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Finance Innovation Group LP

Finance Innovation Group LP is an active company incorporated on 6 March 2017 with the registered office located in Edinburgh, City of Edinburgh. Finance Innovation Group LP was registered 8 years ago.
Status
Active
Active since incorporation
Company No
SL030478
Limited partnership
Age
8 years
Incorporated 6 March 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 5 March 2019 (6 years ago)
Next confirmation dated 1 January 1970
No changes occurred since incorporation
Accounts
Exempt
SL companies are not required to submit this
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Contact Update Details
Address
Suite 1 4 Queen Street
Edinburgh
EH2 1JE
Scotland
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
0
Shareholders
-
Controllers (PSC)
1
Mr Pavlo Marunych
PSC • Ukrainian • Lives in Ukraine • Born in Jul 1983
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Mutual Companies
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Financials
Finance Innovation Group LP has not yet submitted any accounts
Period Ended
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Cash in Bank
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Turnover
Due Soon
Employees
Due Soon
Total Assets
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Total Liabilities
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Net Assets
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Debt Ratio (%)
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Latest Activity
Pavlo Marunych (PSC) Appointed
6 Years Ago on 13 Sep 2019
Dmytro Veselko (PSC) Appointed
7 Years Ago on 17 Aug 2018
Vasyl Kariev (PSC) Appointed
8 Years Ago on 26 Jun 2017
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Documents
LIMITED PARTNERSHIP has been dissolved.
Submitted on 30 Sep 2019
Notification of Pavlo Marunych as a person with significant control on 13 September 2019
Submitted on 25 Sep 2019
Cessation of Dmytro Veselko as a person with significant control on 13 September 2019
Submitted on 25 Sep 2019
Submitted on 12 Mar 2019
Notification of Dmytro Veselko as a person with significant control on 17 August 2018
Submitted on 22 Aug 2018
Cessation of Vasyl Kariev as a person with significant control on 17 August 2018
Submitted on 22 Aug 2018
1 LIMITED partner appointed. 1 general partner appointed. 1 LIMITED partner ceased to be LIMITED partner. 1 general partner ceased to be general partner. A transfer of interests. General partner appointed:MR luther antoine yahnick denis. General partner resigned:DAMITRA group LTD. More partners available on image.
Submitted on 10 Aug 2018
Notification of Vasyl Kariev as a person with significant control on 26 June 2017
Submitted on 30 Apr 2018
Submitted on 23 Apr 2018
1 general partner appointed, 1 LIMITED partner appointed and the total amount contributed is 100 gbp. General partner appointed:DAMITRA group LTD.. LIMITED partner appointed:LAMEN business LTD..
Submitted on 6 Mar 2017
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Repayment History
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