Liguanea Sp is a scottish partnership located at Jtc Trustees (Suisse) Sarl, Rue Du Rhone 80-84. Incorporated on 2018-04-16, this 6-year-old.
The latest confirmation statement was sent on 2023-04-01 and the due date for the following filing is 2024-04-15.
| Office Address | Jtc Trustees (suisse) Sarl |
| Office Address2 | Rue Du Rhone 80-84 |
| Town | Geneva |
| Post code | |
| Country of origin | United Kingdom |
| Registration Number | SG000565 |
| Date of Incorporation | Mon, 16th Apr 2018 |
| End of financial Year | 1st January |
| Company age | 6 years old |
| Next confirmation statement due date | Mon, 15th Apr 2024 (2024-04-15) |
| Last confirmation statement dated | Sat, 1st Apr 2023 |
The list of PSCs who own or control the company is made up of 4 names. As we identified, there is Charles L. 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 Jennifer L. 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 conditions to be listed as a person with significant control. This PSC has a legal form of "a limited liability partnership". This PSC .
Charles L.
| 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 |
Jennifer L.
| 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, United States
| 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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