SWISS EUROPE FONDO LP

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

This company is commonly known as Swiss Europe Fondo Lp. The company was founded 9 years ago and was given the registration number SL023608. The firm's registered office is in LANARKSHIRE. You can find them at Suite 1 44 Main Street, Douglas, Lanarkshire, . This company's SIC code is None Supplied.

Company Information

Name	:	SWISS EUROPE FONDO LP
Company Number	:	SL023608
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	12 November 2015
Jurisdiction	:	Scotland
Industry Codes	:	None Supplied

Office Address & Contact

Registered Address	:	Suite 1 44 Main Street, Douglas, Lanarkshire, Scotland, ML11 0QW
Country Origin	:	SCOTLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

People with Significant Control

Veronika Kurevleva
Notified on	:	06 August 2017
Status	:	Active
Date of birth	:	December 1994
Nationality	:	Turkmen
Country of residence	:	Turkmenistan
Address	:	House 21, Apt.181, Parahat 2/1 St., Ashgabat, Turkmenistan,
Nature of control	:	Voting rights 75 to 100 percent Part right to share surplus assets 75 to 100 percent Right to appoint and remove person

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)