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DOMINUM FINANCING LP

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

This company is commonly known as Dominum Financing Lp. The company was founded 7 years ago and was given the registration number SL028725. The firm's registered office is in EDINBURGH. You can find them at Office 7, 196 Rose Street, Edinburgh, . This company's SIC code is None Supplied.

Company Information

Name:DOMINUM FINANCING LP
Company Number:SL028725
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 October 2016
Jurisdiction:Scotland
Industry Codes:
  • None Supplied

Office Address & Contact

Registered Address:Office 7, 196 Rose Street, Edinburgh, United Kingdom, EH2 4AT
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

People with Significant Control

Domina Foundation
Notified on:22 October 2020
Status:Active
Country of residence:Cook Islands
Address:First Floor, Bci House, Raratonga, Cook Islands,
Nature of control:
  • Part right to share surplus assets 75 to 100 percent
  • Right to appoint and remove person
  • Voting rights 75 to 100 percent
The Dominia Trust
Notified on:26 June 2017
Status:Active
Country of residence:Belize
Address:35, Barrack Road, 2nd Floor, Beliza City, Belize,
Nature of control:
  • Significant influence or control

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-01Confirmation statement

Confirmation statement with made up date.

Download
2023-02-07Incorporation

Legacy.

Download
2023-02-07Confirmation statement

Confirmation statement with made up date.

Download
2022-04-06Confirmation statement

Confirmation statement with made up date.

Download
2020-12-15Persons with significant control

Notification of a person with significant control scottish limited partnership.

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2020-12-15Persons with significant control

Withdrawal of a person with significant control statement scottish limited partnership.

Download
2020-12-15Confirmation statement

Confirmation statement with made up date.

Download
2020-12-04Incorporation

Legacy.

Download
2020-10-12Incorporation

Legacy.

Download
2019-10-25Confirmation statement

Confirmation statement with made up date.

Download
2018-10-22Confirmation statement

Confirmation statement with made up date.

Download
2018-06-01Persons with significant control

Notification of a person with significant control statement scottish limited partnership.

Download
2018-06-01Persons with significant control

Cessation of a person with significant control scottish limited partnership.

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2017-11-02Persons with significant control

Notification of a person with significant control scottish limited partnership.

Download
2017-11-02Confirmation statement

Confirmation statement with made up date.

Download
2017-06-27Incorporation

Legacy.

Download
2016-10-13Incorporation

Legacy.

Download

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