SOUTHEAST UNICREDIT PARTNERS LTD

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

This company is commonly known as Southeast Unicredit Partners Ltd. The company was founded 6 years ago and was given the registration number 10978642. The firm's registered office is in LONDON. You can find them at 95 Wilton Woad, Suite 718, London, London, . This company's SIC code is 66190 - Activities auxiliary to financial intermediation n.e.c..

Company Information

Name	:	SOUTHEAST UNICREDIT PARTNERS LTD
Company Number	:	10978642
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	23 September 2017
End of financial year	:	30 September 2020
Jurisdiction	:	England - Wales
Industry Codes	:	66190 - Activities auxiliary to financial intermediation n.e.c.

Office Address & Contact

Registered Address	:	95 Wilton Woad, Suite 718, London, London, United Kingdom, SW1V 1BZ
Country Origin	:	UNITED KINGDOM
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
95, Wilton Woad, Suite 718, London, London, United Kingdom, SW1V 1BZ	Director	23 July 2020	Active
95, Wilton Woad, Suite 718, London, London, United Kingdom, SW1V 1BZ	Director	23 September 2017	Active

People with Significant Control

Mr Ziaur Rahman
Notified on	:	23 July 2020
Status	:	Active
Date of birth	:	February 1991
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	95, Wilton Woad, Suite 718, London, United Kingdom, SW1V 1BZ
Nature of control	:	Significant influence or control

3a Business Consultors Llp
Notified on	:	23 September 2017
Status	:	Active
Country of residence	:	Canada
Address	:	157, Adelaide Street West, Ste 408, Toronto, Canada,
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

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 (4 months remaining)

Company Filing History

Date	Category	Description
2022-01-04	Gazette	Gazette dissolved compulsory.	Download
2021-10-12	Gazette	Gazette notice compulsory.	Download
2020-10-13	Accounts	Accounts with accounts type dormant.	Download
2020-07-23	Persons with significant control	Cessation of a person with significant control.	Download
2020-07-23	Confirmation statement	Confirmation statement with updates.	Download
2020-07-23	Officers	Termination director company with name termination date.	Download
2020-07-23	Persons with significant control	Notification of a person with significant control.	Download
2020-07-23	Officers	Appoint person director company with name date.	Download
2019-11-07	Accounts	Accounts with accounts type dormant.	Download
2019-10-06	Confirmation statement	Confirmation statement with no updates.	Download
2018-10-10	Accounts	Accounts with accounts type dormant.	Download
2018-09-23	Confirmation statement	Confirmation statement with no updates.	Download
2017-09-23	Incorporation	Incorporation company.	Download