INVERSIONES ANSEMIL LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Inversiones Ansemil Ltd. The company was founded 4 years ago and was given the registration number 12127793. The firm's registered office is in LONDON. You can find them at Office 32, 19-21 Crawford Street, London, . This company's SIC code is 64301 - Activities of investment trusts.
Company Information
| Name | : | INVERSIONES ANSEMIL LTD |
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| Company Number | : | 12127793 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active - Proposal to |
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| Incorporation Date | : | 29 July 2019 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 64301 - Activities of investment trusts
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Office Address & Contact
| Registered Address | : | Office 32, 19-21 Crawford Street, London, England, W1H 1PJ |
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| Country Origin | : | ENGLAND |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| Qta Divina Pastora Ave 4ta, Entre 7 8 Trv Sector Altamira Caracas Bolivariano, Bolivariano De Miranda, Venezuela, CHACAO | Secretary | 29 July 2019 | Active |
| Edif Camino Real, 7th Floor, Baruta Caracas, Venezuela, MIRANDA | Director | 29 July 2019 | Active |
| Av Cuatro Res Hall, Del Avila, Chacao, Venezuela, MIRANDA | Director | 29 July 2019 | Active |
People with Significant Control
| Mr Juan Fernando Soto Lopez |
| Notified on | : | 29 July 2019 |
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| Status | : | Active |
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| Date of birth | : | September 1960 |
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| Nationality | : | Venezuelan |
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| Country of residence | : | Venezuela |
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| Address | : | Edif Camino Real, 7th Floor, Baruta Caracas, Venezuela, MIRANDA |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Mr Julio Cesar Soto Lopez |
| Notified on | : | 29 July 2019 |
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| Status | : | Active |
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| Date of birth | : | September 1968 |
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| Nationality | : | Venezuelan |
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| Country of residence | : | Venezuela |
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| Address | : | Av Cuatro Res Hall, Del Avila, Chacao, Venezuela, MIRANDA |
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| Nature of control | : | - Ownership of shares 25 to 50 percent as firm
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| Ms Maria Dolores Soto De Caripidis |
| Notified on | : | 29 July 2019 |
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| Status | : | Active |
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| Date of birth | : | November 1966 |
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| Nationality | : | Venezuelan |
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| Country of residence | : | Venezuela |
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| Address | : | Qta Divina Pastora Ave 4ta, Entre 7 8 Trv Sector Altamira Caracas, Bolivariano De Miranda, Venezuela, CHACAO |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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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 (7 months ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (4 months remaining)
Company Filing History
| Date | Category | Description | |
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| 2021-03-23 | Gazette | Gazette dissolved compulsory. | Download |
| 2020-12-01 | Gazette | Gazette notice compulsory. | Download |
| 2019-07-29 | Incorporation | Incorporation company. | Download |