Penellope Bay Sp is a scottish partnership that can be found at Merrill Lynch Trust Services Sa, 18 Rue De Contamines. Incorporated on 2018-04-18, this 6-year-old.
| Office Address | Merrill Lynch Trust Services Sa |
| Office Address2 | 18 Rue De Contamines |
| Town | Geneva |
| Post code | |
| Country of origin | United Kingdom |
| Registration Number | SG000589 |
| Date of Incorporation | Wed, 18th Apr 2018 |
| End of financial Year | 1st January |
| Company age | 6 years old |
| Next confirmation statement due date | Wed, 1st May 2019 (2019-05-01) |
The register of PSCs who own or have control over the company consists of 2 names. As we established, there is Cbpe Capital Llp from London, United Kingdom. The abovementioned PSC is classified as "a limited liability partnership". The abovementioned PSC. The second entity in the persons with significant control register is Bank Of America Corp that entered Charlotte, United States as the address. This PSC has a legal form of "a corporation", has 75,01-100% voting rights. This PSC and has 75,01-100% voting rights.
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 |
| 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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