FINANCE INNOVATION GROUP LP

Accounts

Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2019-03-05. Next confirmation statement due 2020-03-19.

Partnership composition

1 general partner, 1 limited partner.

Persons with significant control

FINANCE INNOVATION GROUP LP has 1 person with significant control on file:

• Mr Pavlo Marunych born 1983 resident in Ukraine, Ukrainian national. Notified 2019-09-13.
  • Holds 75% or more of voting rights
  • Significant Influence Or Control As Firm
  • Part Right To Share Surplus Assets 75 To 100 Percent
  • Has the right to appoint and remove the person

2 historical PSC records have ceased:

• Vasyl Kariev born 1974 resident in Ukraine, Ukrainian national. Notified 2017-06-26. Ceased 2018-08-17.
  • 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
• Mr Dmytro Veselko born 1978 resident in Ukraine, Ukrainian national. Notified 2018-08-17. Ceased 2019-09-13.
  • 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

Similar UK companies

Other companies registered in Edinburgh:

• "RED BAND" CHEMICAL COMPANY, LIMITED
• BALANCED PHYSIOTHERAPY LIMITED
• CLEARBREW EDINBURGH LIMITED
• ELIOT CAPITAL LP
• GRESCO MANAGEMENT LP