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LAREDO SP

Active
SG000698·incorporated 2025-10-10

LAREDO SP is an active UK scottish partnership, incorporated on 10 October 2025 at Companies House (number SG000698; OpenRegistry canonical ID GB-SG000698-laredo-sp). Sophymarine's OpenRegistry indexes it as one of 59 active companies registered in Geneva, 1209. Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Scottish Partnership
Incorporated
2025-10-10
Registered Address
C/O BUTTERFIELD TRUST (SWITZERLAND) LIMITED, 16 BOULEVARD DES TRANCHEES, GENEVA, 1209, SWITZERLAND
Country of origin
United Kingdom

Directors

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Shareholders

Look up shareholders of LAREDO SP

Financials

Check financials of LAREDO SP

Filings

Check filing history of LAREDO SP

Accounts

Filing class: NO ACCOUNTS FILED.

Confirmation statement

Next confirmation statement due 2026-10-23.

Persons with significant control

LAREDO SP has 2 persons with significant control on file:

  • Juan Simon Mendoza Gimenez born 1969 resident in Venezuela, Venezuelan national. Notified 2021-12-15.
    • Holds 75% or more of voting rights
    • Part Right To Share Surplus Assets 75 To 100 Percent As Trust
    • Has the right to appoint and remove the person
  • Bank Of N.T. Butterfield & Son Limited (Bermuda reg. 2106). Notified 2021-12-15.
    • Holds 75% or more of voting rights
    • Part Right To Share Surplus Assets 75 To 100 Percent As Trust
    • Has the right to appoint and remove the person

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Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/SG000698.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.