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Summary

Contact details

Officers3

Documents13

Additional data

Related companies2

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Last updated: Jun 01, 2024

VANBERAND SP

Active

is not in process of liquidation on Jun 1, 2024

Scottish Partnership

United Kingdom 02 Sep 2017 (7 years ago)

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Summary

NameVANBERAND SP
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCodeSG000412
Incorporation Date02 Sep 2017 (7 years ago) / 35 companies with the same date
Legal formScottish Partnership

Contact details

Legal addressSWITZERLAND, 1204, GENEVA, JTC TRUSTEES (SUISSE) SARL, RUE DU RHONE 80-84

Officers

individual

IndividualUnited Kingdom

Alberto Duenas Vanin

Person with significant control


Appointed on26 Jun 2017

Country of residenceVenezuela

corporate

IndividualDelaware

BANK OF AMERICA CORPORATION

Person with significant control


Appointed on26 Jun 2017

Resigned on29 Sep 2017

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Documents

DateNameTypeDocument
10 May 2022Confirmation statement with made up dateSQPCS01View
12 Jul 2021LegacySQP2View
08 Apr 2021Confirmation statement with made up dateSQPCS01View

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Additional data

Accounts
  • CategoryNO ACCOUNTS FILED
Confirmation statement
  • Next statement date01 Apr 2025
    due by 15 Apr 2025
  • Last statement dated01 Apr 2024

Frequently asked questions

Where is VANBERAND SP's headquarters?

VANBERAND SP's headquarters is located at SWITZERLAND, 1204, GENEVA, JTC TRUSTEES (SUISSE) SARL, RUE DU RHONE 80-84

What year was VANBERAND SP started?

VANBERAND SP was started in 2017

Sources: Companies House