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PROMENADE SP

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

This company is commonly known as Promenade Sp. The company was founded 6 years ago and was given the registration number SG000163. The firm's registered office is in GENEVA. You can find them at Jtc Trustees (suisse) Sarl, Rue Du Rhone 80-84, Geneva, 1204. This company's SIC code is None Supplied.

Company Information

Name:PROMENADE SP
Company Number:SG000163
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 August 2017
Jurisdiction:Scotland
Industry Codes:
  • None Supplied

Office Address & Contact

Registered Address:Jtc Trustees (suisse) Sarl, Rue Du Rhone 80-84, Geneva, 1204, Switzerland,
Country Origin:SWITZERLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

People with Significant Control

Cbpe Capital Llp
Notified on:29 September 2017
Status:Active
Country of residence:United Kingdom
Address:2, George Yard, London, United Kingdom, EC3V 9DH
Nature of control:
  • Right to appoint and remove person
Bank Of America Corp
Notified on:26 June 2017
Status:Active
Country of residence:Usa
Address:100, N Tryon Street, Charlotte, Usa,
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
Mr Joaquin Sarria Perez
Notified on:26 June 2017
Status:Active
Date of birth:July 1960
Nationality:Venezuelan
Country of residence:Switzerland
Address:Jtc (Suisse) Sa, 18 Rue De Contamines, Geneva, Switzerland,
Nature of control:
  • Part right to share surplus assets 75 to 100 percent as trust
  • Significant influence or control as trust

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
2023-05-30Dissolution

Notice of ceasing to be a qualifying partnership.

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2023-04-19Confirmation statement

Confirmation statement with made up date.

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2022-04-29Confirmation statement

Confirmation statement with made up date.

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2021-04-08Confirmation statement

Confirmation statement with made up date.

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2020-09-14Confirmation statement

Confirmation statement with made up date.

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2019-10-15Miscellaneous

Legacy.

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2019-08-28Confirmation statement

Confirmation statement with made up date.

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2019-03-27Persons with significant control

Notification of a person with significant control scottish partnership.

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2018-09-11Confirmation statement

Confirmation statement.

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2018-08-06Persons with significant control

Cessation of a person with significant control scottish partnership.

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2018-08-01Miscellaneous

Legacy.

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2017-10-26Persons with significant control

Cessation of a person with significant control scottish partnership.

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2017-10-19Persons with significant control

Notification of a person with significant control scottish partnership.

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2017-10-16Miscellaneous

Legacy.

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2017-08-29Incorporation

Registration of a scottish partnership.

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