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VANBERAND SP
Active
SG000412 · incorporated 2017-09-02
VANBERAND SP is an active UK scottish partnership, incorporated on 2 September 2017 at Companies House (number SG000412; OpenRegistry canonical ID GB-SG000412-vanberand-sp). Sophymarine's OpenRegistry indexes it as one of 67 active companies registered in Grand-Lancy, 1212. Programmatic access via MCP at https://openregistry.sophymarine.com/mcp .
Registered Address
C/O JTC TRUSTEES (SUISSE) SARL, ESPLANADE DE PONT-ROUGE 9, GRAND-LANCY, 1212, SWITZERLAND
Country of origin
United Kingdom
Accounts Filing class: NO ACCOUNTS FILED .
Confirmation statement Last confirmation statement made up to 2026-04-01 . Next confirmation statement due 2027-04-15 .
Persons with significant control VANBERAND SP has 1 person with significant control on file:
Alberto Duenas Vanin born 1951 resident in Panama, Colombian national. Notified 2017-06-26. Holds 75% or more of voting rights Significant Influence Or Control As Trust Part Right To Share Surplus Assets 75 To 100 Percent As Trust Right To Appoint And Remove Person As Trust 2 historical PSC records have ceased:
Bank Of America Corp (Usa reg. 2927442). Notified 2017-06-26. Ceased 2017-09-29. Holds 75% or more of voting rights Part Right To Share Surplus Assets 75 To 100 Percent Has the right to appoint and remove the person Cbpe Capital Llp . Notified 2017-09-29. Ceased 2018-03-14. Has the right to appoint and remove the person Similar UK companies Other companies registered in Grand-Lancy:
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Open the live profile at
/company/gb/SG000412 .
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