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Companies House/Edinburgh/Company profile

BANNING FINANCE AND INVESTMENT LP

Active
SL010425·incorporated 2012-03-20

BANNING FINANCE AND INVESTMENT LP is an active UK limited partnership, incorporated on 20 March 2012 at Companies House (number SL010425; OpenRegistry canonical ID GB-SL010425-banning-finance-and-investment-lp). Sophymarine's OpenRegistry indexes it as one of 59,827 active companies registered in Edinburgh (postcode EH1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Limited Partnership
Incorporated
2012-03-20
Registered Address
CENTRE OFFICE 58A, BROUGHTON STREET, EDINBURGH, EH1 3SA, SCOTLAND
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

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Accounts

Filing class: NO ACCOUNTS FILED.

Confirmation statement

Next confirmation statement due 2018-04-02.

Partnership composition

1 general partner, 1 limited partner.

Persons with significant control

BANNING FINANCE AND INVESTMENT LP has 1 person with significant control on file:

  • Andrey Lobzov born 1979 resident in Russia, Russian national. Notified 2017-08-06.
    • 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

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Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/SL010425.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.