Minestroni Sp GENEVA


Minestroni Sp is a scottish partnership located at Jtc Trustees (Suisse) Sarl, Rue Du Rhone 80-84. Incorporated on 2017-08-30, this 6-year-old.
The latest confirmation statement was filed on 2023-04-01 and the due date for the subsequent filing is 2024-04-15.

Minestroni Sp Address / Contact

Office Address Jtc Trustees (suisse) Sarl
Office Address2 Rue Du Rhone 80-84
Town Geneva
Post code
Country of origin United Kingdom

Company Information / Profile

Registration Number SG000265
Date of Incorporation Wed, 30th Aug 2017
End of financial Year 1st January
Company age 7 years old
Next confirmation statement due date Mon, 15th Apr 2024 (2024-04-15)
Last confirmation statement dated Sat, 1st Apr 2023

People with significant control

The list of persons with significant control who own or control the company includes 3 names. As BizStats identified, there is Pedro L. The abovementioned PSC has significiant influence or control over the company, has 75,01-100% voting rights. The second one in the persons with significant control register is Cbpe Capital Llp that put London, United Kingdom as the official address. This PSC has a legal form of "a limited liability partnership". This PSC . Then there is Bank Of America Corp, who also meets the Companies House requirements to be categorised as a person with significant control. This PSC has a legal form of "a corporation", has 75,01-100% voting rights. This PSC and has 75,01-100% voting rights.

Pedro 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, 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

Company search