Founded in 2015, Provenance Investments Scotland (gp) LLP, classified under reg no. SO305413 is an active company. Currently registered at Citypoint EH12 5HD, Edinburgh the company has been in the business for 9 years. Its financial year was closed on 31st December and its latest financial statement was filed on 2021-12-31. Since 2016-05-12 Provenance Investments Scotland (gp) LLP is no longer carrying the name Fast Track Investments Scotland Gp Llp.
As of 27 April 2024, our data shows no information about any ex officers on these positions.
| Office Address | Citypoint |
| Office Address2 | 65 Haymarket Terrace |
| Town | Edinburgh |
| Post code | EH12 5HD |
| Country of origin | United Kingdom |
| Registration Number | SO305413 |
| Date of Incorporation | Thu, 16th Jul 2015 |
| End of financial Year | 31st December |
| Company age | 9 years old |
| Account next due date | Sat, 30th Sep 2023 (210 days after) |
| Account last made up date | Fri, 31st Dec 2021 |
| Next confirmation statement due date | Sat, 27th Jul 2024 (2024-07-27) |
| Last confirmation statement dated | Thu, 13th Jul 2023 |
Position: Corporate LLP Designated Member
Appointed: 15 October 2015
Position: Corporate LLP Designated Member
Appointed: 15 October 2015
The register of persons with significant control that own or control the company consists of 2 names. As BizStats found, there is Pip Gp 1 Limited from London, England. This PSC is classified as "a private limited company", has 25-50% voting rights. This PSC has 25-50% voting rights. Another one in the persons with significant control register is Pip Gp 2 Limited that put London, England as the address. This PSC has a legal form of "a private limited company", has 25-50% voting rights. This PSC and has 25-50% voting rights.
Pip Gp 1 Limited
21 Holborn Viaduct, London, EC1A 2DY, England
| Legal authority | English |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 09820262 |
| Notified on | 6 April 2016 |
| Nature of control: |
right to manage 25% to 50% of surplus assets 25-50% voting rights |
Pip Gp 2 Limited
21 Holborn Viaduct, London, EC1A 2DY, England
| Legal authority | English |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 09820244 |
| Notified on | 6 April 2016 |
| Nature of control: |
right to manage 25% to 50% of surplus assets 25-50% voting rights |
| Fast Track Investments Scotland Gp Llp | May 12, 2016 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Accounts for a dormant company made up to 2022-12-31 filed on: 9th, November 2023 |
accounts | Free Download (3 pages) |
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