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FINTECH GLOBAL PARTNERS LP

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

This company is commonly known as Fintech Global Partners Lp. The company was founded 7 years ago and was given the registration number SL028113. The firm's registered office is in AYR. You can find them at Suite 5019, 4 Fullarton Street, Ayr, . This company's SIC code is None Supplied.

Company Information

Name:FINTECH GLOBAL PARTNERS LP
Company Number:SL028113
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 August 2016
Jurisdiction:Scotland
Industry Codes:
  • None Supplied

Office Address & Contact

Registered Address:Suite 5019, 4 Fullarton Street, Ayr, Scotland, KA7 1UB
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

People with Significant Control

Sia "Finaffiliate"
Notified on:04 August 2017
Status:Active
Country of residence:Latvia
Address:4, Delu Street, Riga, Latvia,
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
Rihards Sakovics
Notified on:26 June 2017
Status:Active
Date of birth:March 1988
Nationality:Latvian
Country of residence:Scotland
Address:Suite 6075, 4 Fullarton Street, Ayr, Scotland, KA7 1UB
Nature of control:
  • Part right to share surplus assets 25 to 50 percent
  • Voting rights 25 to 50 percent
Ernests Vaga
Notified on:26 June 2017
Status:Active
Date of birth:October 1983
Nationality:Latvian
Country of residence:Scotland
Address:Suite 6075, 4 Fullarton Street, Ayr, Scotland, KA7 1UB
Nature of control:
  • Part right to share surplus assets 25 to 50 percent
  • Voting rights 25 to 50 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 (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 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-01-31Incorporation

Legacy.

Download
2021-10-19Confirmation statement

Confirmation statement with made up date.

Download
2020-10-21Confirmation statement

Confirmation statement with made up date.

Download
2020-10-07Incorporation

Legacy.

Download
2019-12-09Confirmation statement

Confirmation statement with made up date.

Download
2018-09-05Confirmation statement

Confirmation statement with made up date.

Download
2018-06-14Persons with significant control

Notification of a person with significant control scottish limited partnership.

Download
2018-06-14Persons with significant control

Notification of a person with significant control scottish limited partnership.

Download
2017-11-09Confirmation statement

Confirmation statement with made up date.

Download
2017-08-23Persons with significant control

Notification of a person with significant control scottish limited partnership.

Download
2016-08-26Incorporation

Legacy.

Download

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