OpenRegistry
Companies House/2141/407/Company profile

FALCON ESTATE INV LP

Active
SL019522·incorporated 2015-02-10

FALCON ESTATE INV LP is an active UK limited partnership, incorporated on 10 February 2015 at Companies House (number SL019522; OpenRegistry canonical ID GB-SL019522-falcon-estate-inv-lp). Sophymarine's OpenRegistry indexes it as one of 1 active companies registered in 2141/407, Montevideo. Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Limited Partnership
Incorporated
2015-02-10
Registered Address
C/O MVDZF GROUP S.A., ZONA FRANCA AGUADA PARK EDIFICIO 1, 2141/407, MONTEVIDEO, PARAGUAY
Country of origin
United Kingdom

Accounts

Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2020-02-09. Next confirmation statement due 2021-03-23.

Partnership composition

1 general partner, 1 limited partner.

Persons with significant control

FALCON ESTATE INV LP has 1 person with significant control on file:

  • Augusto Figueroa Arteaga born 1947 resident in Uruguay, Argentinian/Uruguayan national. Notified 2017-06-26.
    • 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