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SORBUS INVESTMENT HOLDINGS LTD

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

This company is commonly known as Sorbus Investment Holdings Ltd. The company was founded 11 years ago and was given the registration number SC459814. The firm's registered office is in EDINBURGH. You can find them at 41 Duke Street, , Edinburgh, . This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name:SORBUS INVESTMENT HOLDINGS LTD
Company Number:SC459814
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:23 September 2013
End of financial year:31 December 2018
Jurisdiction:Scotland
Industry Codes:
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:41 Duke Street, Edinburgh, EH6 8HH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Ovington Court, 197-205 Brompton Road, Office/Flat 34, London, England, SW3 1LB

Corporate Secretary07 April 2016Active
41, Duke Street, Edinburgh, EH6 8HH

Director23 September 2013Active
Ovington Court, 197-205 Brompton Road, Office/Flat 34, London, England, SW3 1LB

Corporate Director23 September 2013Active
39-43, Duke Street, Edinburgh, United Kingdom, EH6 8HH

Corporate Secretary23 September 2013Active
42, Dositheou, Strovolos, Nicosia, Cyprus,

Corporate Secretary23 September 2013Active

People with Significant Control

Mrs Kseniia Manaenkova
Notified on:09 March 2020
Status:Active
Date of birth:June 1987
Nationality:Russian
Country of residence:Cyprus
Address:1, Konstantinou Skokou, 3rd Floor, Nicosia, Cyprus,
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr. Roman Pivovar
Notified on:22 January 2017
Status:Active
Date of birth:March 1981
Nationality:Russian
Country of residence:Russia
Address:24, Profsoyuznaya Str., Moscow, Russia,
Nature of control:
  • Ownership of shares 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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

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