Wallace Uk Investments Lp
- Active
- Unreported
- 7 years
- Virtual address
- No directors
- 2 owners
Company status
Company size
May be the company is too young
May be the company is too young
Company incorporated on December 11, 2017
661 companies registered at the address, more than 9
No directors reported
2 owners. It is not exhaustive, as only owners with more than twenty five percent of shares are published.
The owners list was changed 2 months ago, a good sign to sell them something.
The owners list was changed 2 months ago, a good sign to sell them something.
Field of Operation
None Supplied
00000
136283 companies
SIC CODE 00000. Standard Industrial Classification (SIC) codes are used to classify the business activities of companies.
Summary
Wallace Uk Investments Lp is a limited partnership registered in Scotland with the registration number SL032544. The company was founded seven years ago on December 11, 2017, and registered at EH2 4AN, Edinburgh, 5 South Charlotte Street. The address is probably virtual as 661 companes registered at the same address. Its status is active. No specific industry codes were assigned. Officially, it has two owners or PSCs, zero directors and no number of employees published.
It's a unreported size in terms of turnover, balance sheet total and number of employees.
WARNING:The numbers have been rounded for simplicity and may be inaccurate.
Owners & PSC
-
Individual
- 7 years
- 25%+
-
Resident of Uruguay
Started on 2017-12-11
Right to surplus assets - More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50%
-
Individual
- 7 years
- 50%+
-
Resident of Uruguay
Started on 2017-12-11
Right to appoint or remove persons, Right to surplus assets - More than 50% but less than 75%, Ownership of voting rights - More than 50% but less than 75%
Managers
Last reports
Download the last confirmation report
May contain a full shareholders list.
The latest confirmation statement submitted six months ago.
The latest confirmation statement submitted six months ago.
* may contain a full shareholder list
Last news
-
Change of details for Mateo Vilar Del Valle Halty as a person with significant control on 2025-04-30Download 4 pages pdf report
-
Cessation of Ariel Kaplan Bile as a person with significant control on 2025-04-30Download 1 page pdf report
-
legacyDownload 2 pages pdf report
See all events
FAQ about Wallace Uk Investments Lp
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