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GRUPO DELLA ROVERE LP

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

This company is commonly known as Grupo Della Rovere Lp. The company was founded 8 years ago and was given the registration number SL025033. The firm's registered office is in DOUGLAS. You can find them at Suite 1, 44 Main Street, Douglas, Lanarkshire. This company's SIC code is None Supplied.

Company Information

Name:GRUPO DELLA ROVERE LP
Company Number:SL025033
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 February 2016
Jurisdiction:Scotland
Industry Codes:
  • None Supplied

Office Address & Contact

Registered Address:Suite 1, 44 Main Street, Douglas, Lanarkshire, Scotland, ML11 0QW
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

People with Significant Control

Maxim Evseev
Notified on:10 March 2022
Status:Active
Date of birth:May 1976
Nationality:Russian
Country of residence:Russia
Address:House 4, Apt 8, Moscow, Russia,
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
Denis Evseev
Notified on:25 September 2020
Status:Active
Date of birth:July 1973
Nationality:Russian
Country of residence:Russia
Address:House 4, Apt. 8, Zatonnaya St., Moscow, Russia,
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
Mikhail Mekler (Khvorov)
Notified on:06 August 2017
Status:Active
Date of birth:November 1957
Nationality:Israeli
Country of residence:Israel
Address:4/8, Mor Street, Mevasert Zion, Israel,
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

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-10-31Incorporation

Legacy.

Download
2022-12-23Incorporation

Legacy.

Download
2022-03-31Confirmation statement

Confirmation statement with made up date.

Download
2022-03-29Persons with significant control

Notification of a person with significant control scottish limited partnership.

Download
2022-03-29Persons with significant control

Cessation of a person with significant control scottish limited partnership.

Download
2021-08-26Incorporation

Legacy.

Download
2021-04-28Confirmation statement

Confirmation statement with made up date.

Download
2020-10-05Persons with significant control

Notification of a person with significant control scottish limited partnership.

Download
2020-10-05Persons with significant control

Cessation of a person with significant control scottish limited partnership.

Download
2020-03-16Confirmation statement

Confirmation statement with made up date.

Download
2019-12-27Incorporation

Legacy.

Download
2019-12-12Persons with significant control

Change to a person with significant control scottish limited partnership.

Download
2019-11-28Incorporation

Legacy.

Download
2019-03-28Confirmation statement

Confirmation statement with made up date.

Download
2018-03-21Confirmation statement

Confirmation statement with made up date.

Download
2017-10-03Persons with significant control

Notification of a person with significant control scottish limited partnership.

Download
2016-02-19Incorporation

Legacy.

Download

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