EXLEY IMPEX L.P.

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

This company is commonly known as Exley Impex L.p.. The company was founded 7 years ago and was given the registration number SL031305. The firm's registered office is in EDINBRUGH. You can find them at Office 8, 44-46 Morningside Road, Edinbrugh, . This company's SIC code is None Supplied.

Company Information

Name	:	EXLEY IMPEX L.P.
Company Number	:	SL031305
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	10 May 2017
Jurisdiction	:	Scotland
Industry Codes	:	None Supplied

Office Address & Contact

Registered Address	:	Office 8, 44-46 Morningside Road, Edinbrugh, United Kingdom, EH10 4BF
Country Origin	:	UNITED KINGDOM
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

People with Significant Control

Mr Denis Arkhipov
Notified on	:	16 November 2020
Status	:	Active
Date of birth	:	April 1978
Nationality	:	Russian
Country of residence	:	United Kingdom
Address	:	Office 8, 44-46 Orningside Road, Edinburgh, United Kingdom, EH10 4BF
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

Andris Putnins
Notified on	:	05 June 2019
Status	:	Active
Date of birth	:	February 1972
Nationality	:	Latvian
Country of residence	:	Latvia
Address	:	12, Lubanas Street 123, Riga, Latvia,
Nature of control	:	Voting rights 75 to 100 percent Part right to share surplus assets 75 to 100 percent

Viacheslav Ivanov
Notified on	:	28 February 2018
Status	:	Active
Date of birth	:	April 1972
Nationality	:	Russian
Country of residence	:	Russia
Address	:	2, Irkutsko-Pinskoiy Divizii St.10, Bagrationovsk, Russia,
Nature of control	:	Voting rights 75 to 100 percent Part right to share surplus assets 75 to 100 percent

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 (1 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (1 year ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (0 months remaining)