APIS GROUP LP
SUITE 1, 4 QUEEN STREET, EDINBURGH EH2 1JE- Active
- Limited Partnership
- Company No. SL033111
- Last Updated: 01 Mar 2024
Company Profile
APIS GROUP LP was incorporated on Thursday, June 7, 2018 as a Limited Partnership with registered address in EDINBURGH. APIS GROUP LP has the status: Active. This Limited Partnership has been operating for 6 years 5 months and 6 days.
| Name | APIS GROUP LP |
|---|---|
| Company number | SL033111 |
| Company type | Limited Partnership |
| Incorporation date | 07 Jun 2018 |
| Status | Active |
Address
| Registered Address |
SUITE 1 4 QUEEN STREET EDINBURGH EH2 1JE |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Fernando Menendez Montes Nationality: Panamanian |
Dates: Tuesday, June 26, 2018 - present
part right to share surplus assets 25 to 50 percent
right to appoint and remove person
voting rights 25 to 50 percent
|
| Nereida Esther Moreno De Serrano Nationality: Panamanian |
Dates: Tuesday, June 26, 2018 - present
part right to share surplus assets 25 to 50 percent
right to appoint and remove person
voting rights 25 to 50 percent
|
| Katia Jannette Smith Chavez Nationality: Panamanian |
Dates: Tuesday, June 26, 2018 - present
part right to share surplus assets 25 to 50 percent
right to appoint and remove person
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | |
| Next annual accounts due | Not available |
| Latest accounts | Not available |
| Next confirmation statement due | Not available |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against APIS GROUP LP.
Previous Names
| Name | Change Date |
|---|---|
| APIS GROUP LP | 07 Jun 2018 |