BETAFIN

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Betafin. The company was founded 20 years ago and was given the registration number SL005375. 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	:	BETAFIN
Company Number	:	SL005375
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	19 November 2004
Jurisdiction	:	Scotland
Industry Codes	:	None Supplied

Office Address & Contact

Registered Address	:	101 Rose Street South Lane, Edinburgh, Scotland, EH2 3JG
Country Origin	:	SCOTLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

People with Significant Control

Verfides Professional Trustees Holdings Limited
Notified on	:	26 June 2017
Status	:	Active
Country of residence	:	United Kingdom
Address	:	5th Floor, 86 Jermyn Street, London, United Kingdom, SW1Y 6AW
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

Verfides Trust Services (London) Limited
Notified on	:	26 June 2017
Status	:	Active
Country of residence	:	United Kingdom
Address	:	5th Floor, 86 Jermyn Street, London, United Kingdom, SW1Y 6AW
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

Enrico Pernigotto
Notified on	:	26 June 2017
Status	:	Active
Date of birth	:	June 1945
Nationality	:	Italian
Country of residence	:	United Kingdom
Address	:	5th Floor, 86 Jermyn Street, London, United Kingdom, SW1Y 6AW
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

Account Documents

Accounts

Last accounts submitted for period 31 March 2023 (2 years ago)
Accounts type was MICRO
Next accounts dated 31 March 2024
Due by 31 December 2024 (5 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (1 year ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (7 months remaining)