ALFAFIN
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Alfafin. The company was founded 19 years ago and was given the registration number SL005374. The firm's registered office is in EDINBURGH. You can find them at 101 Rose Street South Lane, , Edinburgh, . This company's SIC code is None Supplied.
Company Information
| Name | : | ALFAFIN |
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| Company Number | : | SL005374 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 19 November 2004 |
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| Jurisdiction | : | Scotland |
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| Industry Codes | : | |
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Office Address & Contact
| Registered Address | : | 101 Rose Street South Lane, Edinburgh, Scotland, EH2 3JG |
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| Country Origin | : | SCOTLAND |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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People with Significant Control
| Enrico Pernigotto |
| Notified on | : | 26 June 2017 |
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| Status | : | Active |
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| Date of birth | : | June 1945 |
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| Nationality | : | Italian |
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| Country of residence | : | United Kingdom |
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| Address | : | 5th Floor, 86 Jermyn Street, London, United Kingdom, SW1Y 6AW |
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| Nature of control | : | - Voting rights 75 to 100 percent as trust
- Part right to share surplus assets 75 to 100 percent as trust
- Right to appoint and remove person as trust
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| Verfides Professional Trustees Holdings Limited |
| Notified on | : | 26 June 2017 |
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| Status | : | Active |
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| Country of residence | : | United Kingdom |
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| Address | : | 5th Floor, 86 Jermyn Street, London, United Kingdom, SW1Y 6AW |
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| Nature of control | : | - Voting rights 75 to 100 percent
- Part right to share surplus assets 75 to 100 percent
- Right to appoint and remove person
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| Verfides Trust Services (London) Limited |
| Notified on | : | 26 June 2017 |
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| Status | : | Active |
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| Country of residence | : | United Kingdom |
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| Address | : | 5th Floor, 86 Jermyn Street, London, United Kingdom, SW1Y 6AW |
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| Nature of control | : | - Voting rights 75 to 100 percent
- Part right to share surplus assets 75 to 100 percent
- Right to appoint and remove person
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (1 year ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (3 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (11 months ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (1 months remaining)