Baluarte Sp is a scottish partnership situated at Jtc Trustees (Suisse) Sarl, Rue Du Rhone 80-84. Incorporated on 2018-01-25, this 3-year-old.
The latest confirmation statement was sent on 2021-04-01 and the due date for the following filing is 2022-04-15.
Office Address | Jtc Trustees (suisse) Sarl |
Office Address2 | Rue Du Rhone 80-84 |
Town | Geneva |
Post code | |
Country of origin | United Kingdom |
Registration Number | SG000534 |
Date of Incorporation | Thu, 25th Jan 2018 |
Date of Dissolution | Fri, 26th Feb 2021 |
End of financial Year | 1st January |
Company age | 3 years old |
Next confirmation statement due date | Fri, 15th Apr 2022 |
Last confirmation statement dated | Thu, 1st Apr 2021 |
The list of PSCs who own or control the company includes 4 names. As we researched, there is Leopoldo I. The abovementioned PSC has significiant influence or control over this company, has 75,01-100% voting rights. The second one in the persons with significant control register is Maria C. This PSC has significiant influence or control over the company, and has 75,01-100% voting rights. Moving on, there is Cbpe Capital Llp, who also fulfils the Companies House requirements to be categorised as a person with significant control. This PSC has a legal form of "a limited liability partnership". This PSC .
Leopoldo I.
Notified on | 26 June 2017 |
Nature of control: |
significiant influence or control 75,01-100% voting rights right to remove and appoint person part right to share 75% to 100% surplus assets |
Maria C.
Notified on | 26 June 2017 |
Nature of control: |
significiant influence or control 75,01-100% voting rights right to remove and appoint person part right to share 75% to 100% surplus assets |
Cbpe Capital Llp
2 George Yard, London, EC3V 9DH, United Kingdom
Legal authority | England & Wales |
Legal form | Limited Liability Partnership |
Notified on | 29 September 2017 |
Ceased on | 14 March 2018 |
Nature of control: |
right to appoint and remove person |
Bank Of America Corp
100 N Tryon Street, Charlotte, North Carolina - 28255, Usa
Legal authority | Delaware |
Legal form | Corporation |
Country registered | Usa |
Place registered | Delaware |
Registration number | 2927442 |
Notified on | 26 June 2017 |
Ceased on | 29 September 2017 |
Nature of control: |
75,01-100% voting rights right to appoint and remove person part right to share 75% to 100% surplus assets |
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