OpenRegistry
Companies House/Edinburgh/Company profile

DALMALLY TRADE LP

Active
SL016946·incorporated 2014-06-10

DALMALLY TRADE LP is an active UK limited partnership, incorporated on 10 June 2014 at Companies House (number SL016946; OpenRegistry canonical ID GB-SL016946-dalmally-trade-lp). Sophymarine's OpenRegistry indexes it as one of 59,147 active companies registered in Edinburgh (postcode EH3). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Limited Partnership
Incorporated
2014-06-10
Registered Address
64A CUMBERLAND STREET, EDINBURGH, EH3 6RE
Country of origin
United Kingdom

Accounts

Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2021-06-09. Next confirmation statement due 2022-06-23.

Partnership composition

1 general partner, 1 limited partner.

Persons with significant control

DALMALLY TRADE LP has 1 person with significant control on file:

  • Ms Yelena Bogomolova born 1988 resident in Kazakhstan, Kazakh national. Notified 2020-08-07.
    • Holds 75% or more of voting rights
    • Part Right To Share Surplus Assets 75 To 100 Percent
  • No individual or entity with signficant control partnership

1 historical PSC record has ceased:

  • (unnamed). Notified 2017-07-31. Ceased 2020-08-07.

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