ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Clifford Alliance LP

Clifford Alliance LP is an active company incorporated on 31 August 2016 with the registered office located in Edinburgh, City of Edinburgh. Clifford Alliance LP was registered 9 years ago.
Status
Active
Active since incorporation
Company No
SL028145
Limited partnership
Age
9 years
Incorporated 31 August 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 30 August 2025 (5 months ago)
Next confirmation dated 30 August 2026
Due by 13 September 2026 (6 months remaining)
No changes occurred since incorporation
Accounts
Exempt
SL companies are not required to submit this
Contact
Address
5 South Charlotte Street
Edinburgh
EH2 4AN
Scotland
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
0
Shareholders
-
Controllers (PSC)
1
Valerii Vanin
PSC • Ukrainian • Lives in Ukraine • Born in Jan 1978
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
No mutual companies found
Financials
Clifford Alliance LP has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Valerii Vanin (PSC) Appointed
4 Years Ago on 16 Jun 2021
Anatolii Kosov (PSC) Appointed
8 Years Ago on 26 Jun 2017
Get Credit Report
Discover Clifford Alliance LP's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Confirmation statement made on 30 August 2025
Submitted on 5 Sep 2025
Confirmation statement made on 30 August 2024
Submitted on 23 Sep 2024
Submitted on 6 Sep 2023
Place of business changed from suite 1 4 queen street, edinburgh, EH2 1JE, united kingdom. 1 LIMITED partner appointed. 1 general partner appointed. 1 LIMITED partner ceased to be LIMITED partner. 1 general partner ceased to be general partner. Increase in contribution. General partner appointed:PAVEL brych. General partner resigned:MEEZARTE holding inc. More partners available on image.
Submitted on 31 Oct 2022
Submitted on 28 Oct 2022
Submitted on 1 Sep 2021
Notification of Valerii Vanin as a person with significant control on 16 June 2021
Submitted on 9 Jul 2021
Cessation of Anatolii Kosov as a person with significant control on 16 June 2021
Submitted on 9 Jul 2021
Submitted on 3 Sep 2020
Submitted on 9 Sep 2019
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year