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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 5 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
Company Number:12127793
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:29 July 2019
Jurisdiction:England - Wales
Industry Codes:
  • 64301 - Activities of investment trusts

Office Address & Contact

Registered Address:Office 32, 19-21 Crawford Street, London, England, W1H 1PJ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Qta Divina Pastora Ave 4ta, Entre 7 8 Trv Sector Altamira Caracas Bolivariano, Bolivariano De Miranda, Venezuela, CHACAO

Secretary29 July 2019Active
Edif Camino Real, 7th Floor, Baruta Caracas, Venezuela, MIRANDA

Director29 July 2019Active
Av Cuatro Res Hall, Del Avila, Chacao, Venezuela, MIRANDA

Director29 July 2019Active

People with Significant Control

Mr Julio Cesar Soto Lopez
Notified on:29 July 2019
Status:Active
Date of birth:September 1968
Nationality:Venezuelan
Country of residence:Venezuela
Address:Av Cuatro Res Hall, Del Avila, Chacao, Venezuela, MIRANDA
Nature of control:
  • Ownership of shares 25 to 50 percent as firm
Mr Juan Fernando Soto Lopez
Notified on:29 July 2019
Status:Active
Date of birth:September 1960
Nationality:Venezuelan
Country of residence:Venezuela
Address:Edif Camino Real, 7th Floor, Baruta Caracas, Venezuela, MIRANDA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Ms Maria Dolores Soto De Caripidis
Notified on:29 July 2019
Status:Active
Date of birth:November 1966
Nationality:Venezuelan
Country of residence:Venezuela
Address:Qta Divina Pastora Ave 4ta, Entre 7 8 Trv Sector Altamira Caracas, Bolivariano De Miranda, Venezuela, CHACAO
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (7 months remaining)

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