SAN JUAN INVESTMENT LTD.

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

This company is commonly known as San Juan Investment Ltd.. The company was founded 6 years ago and was given the registration number 12143926. The firm's registered office is in LONDON. You can find them at Flat 39 Penrouse House, 16 Newsholme Drive, London, . This company's SIC code is 64301 - Activities of investment trusts.

Company Information

Name	:	SAN JUAN INVESTMENT LTD.
Company Number	:	12143926
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active - Proposal to
Incorporation Date	:	07 August 2019
Jurisdiction	:	England - Wales
Industry Codes	:	64301 - Activities of investment trusts

Office Address & Contact

Registered Address	:	Flat 39 Penrouse House, 16 Newsholme Drive, London, England, N21 1TW
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
17001collins Avenue, Apt 2508, Florida, Miami, United States,	Secretary	07 August 2019	Active
17001 Collins Avenue, Apt 2508, Florida, Miami, United States,	Director	07 August 2019	Active
17001 Collins Avenue, Apt 2508, Florida, Miami, United States,	Director	07 August 2019	Active

People with Significant Control

Mr Jorge Luis Salcedo Gomez
Notified on	:	07 August 2019
Status	:	Active
Date of birth	:	January 1977
Nationality	:	Panamanian
Country of residence	:	Panama
Address	:	Monte Rico Calle 13 L11, 24 De Di Monte Rico, Panama -Zona Postal 1, Panama,
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 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 (10 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (2 years ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (12 months remaining)