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ITF INVERSIONES LLP

Active
OC432024·incorporated 2020-06-08

ITF INVERSIONES LLP is an active UK limited liability partnership, incorporated on 8 June 2020 at Companies House (number OC432024; OpenRegistry canonical ID GB-OC432024-itf-inversiones-llp). Sophymarine's OpenRegistry indexes it as one of 1,093,852 active companies registered in London, Greater London (postcode WC2H). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Limited Liability Partnership
Incorporated
2020-06-08
Registered Address
71-75 SHELTON STREET, LONDON, GREATER LONDON, WC2H 9JQ, UNITED KINGDOM
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-06-30. Next accounts due 2027-03-31. Financial year-end: 30/06. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2025-05-28. Next confirmation statement due 2026-06-11.

Persons with significant control

ITF INVERSIONES LLP has 2 persons with significant control on file:

  • Itf Inversiones Llc (New Mexico reg. 6159508). Notified 2020-06-08.
    • Holds 25–50% of voting rights
    • Holds 25–50% of LLP surplus assets
  • Itf Avales Y Cartas De Credito, Llc (Delaware reg. 00000000). Notified 2020-06-08.
    • Holds 25–50% of voting rights
    • Holds 25–50% of LLP surplus assets

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