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.
Name | : | DOMINUM FINANCING LP |
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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 | : |
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Registered Address | : | Office 7, 196 Rose Street, Edinburgh, United Kingdom, EH2 4AT |
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Country Origin | : | UNITED KINGDOM |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Domina Foundation | ||
Notified on | : | 22 October 2020 |
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Status | : | Active |
Country of residence | : | Cook Islands |
Address | : | First Floor, Bci House, Raratonga, Cook Islands, |
Nature of control | : |
|
The Dominia Trust | ||
Notified on | : | 26 June 2017 |
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Status | : | Active |
Country of residence | : | Belize |
Address | : | 35, Barrack Road, 2nd Floor, Beliza City, Belize, |
Nature of control | : |
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Date | Category | Description | |
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2023-12-01 | Confirmation statement | Confirmation statement with made up date. | Download |
2023-02-07 | Incorporation | Legacy. | Download |
2023-02-07 | Confirmation statement | Confirmation statement with made up date. | Download |
2022-04-06 | Confirmation statement | Confirmation statement with made up date. | Download |
2020-12-15 | Persons with significant control | Notification of a person with significant control scottish limited partnership. | Download |
2020-12-15 | Persons with significant control | Withdrawal of a person with significant control statement scottish limited partnership. | Download |
2020-12-15 | Confirmation statement | Confirmation statement with made up date. | Download |
2020-12-04 | Incorporation | Legacy. | Download |
2020-10-12 | Incorporation | Legacy. | Download |
2019-10-25 | Confirmation statement | Confirmation statement with made up date. | Download |
2018-10-22 | Confirmation statement | Confirmation statement with made up date. | Download |
2018-06-01 | Persons with significant control | Notification of a person with significant control statement scottish limited partnership. | Download |
2018-06-01 | Persons with significant control | Cessation of a person with significant control scottish limited partnership. | Download |
2017-11-02 | Persons with significant control | Notification of a person with significant control scottish limited partnership. | Download |
2017-11-02 | Confirmation statement | Confirmation statement with made up date. | Download |
2017-06-27 | Incorporation | Legacy. | Download |
2016-10-13 | Incorporation | Legacy. | Download |
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