ALFAFIN

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ALFAFIN

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Key Data

Status

Active

Company No.

SL005374

Incorporation date

19/11/2004

Size

-

Classification

-

Contacts

Registered address

Registered address

5 South Charlotte Street, Edinburgh EH2 4ANCopy
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Latest events (Record since 19/11/2004)
dot icon18/12/2025
Confirmation statement made on 2025-11-19
dot icon13/12/2024
Confirmation statement made on 2024-11-19
dot icon06/12/2023
Confirmation statement made on 2023-11-19
dot icon21/12/2022
Place of business changed from 101 rose street south lane, edinburgh, EH2 3JG, scotland.
dot icon21/11/2022
Confirmation statement made on 2022-11-19
dot icon02/12/2021
Confirmation statement made on 2021-11-19
dot icon23/07/2021
A transfer of interests.
dot icon20/11/2020
Confirmation statement made on 2020-11-19
dot icon20/11/2019
Confirmation statement made on 2019-11-05
dot icon19/11/2018
Confirmation statement made on 2018-11-19
dot icon03/05/2018
Second filing to change the details of Enrico Pernigotto as a person with significant control
dot icon08/03/2018
Place of business changed from 50 lothian road, festival square, edinburgh.
dot icon21/11/2017
Confirmation statement made on 2017-11-19
dot icon20/09/2017
Change of details for Enrique Pernigotto as a person with significant control on 2017-09-11
dot icon15/08/2017
Notification of Enrique Pernigotto as a person with significant control on 2017-06-26
dot icon15/08/2017
Notification of Verfides Trust Services (London) Limited as a person with significant control on 2017-06-26
dot icon15/08/2017
Notification of Verfides Professional Trustees Holdings Limited as a person with significant control on 2017-06-26
dot icon05/04/2014
PRE14 document package
dot icon13/03/2012
LP6
dot icon18/08/2010
LP6
dot icon18/08/2010
Change of name of partner(s).
dot icon18/08/2010
LP6
dot icon26/01/2010
LP6
dot icon22/11/2004
Certificate of registration of a Limited Partnership
dot icon19/11/2004
Con£ 0000000 GP01 LP01

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconNext confirmation date
19/11/2026

Accounts

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

0

No officers data available.

Persons with Significant Control

1
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About ALFAFIN

ALFAFIN is an(a) Active company incorporated on 19/11/2004 with the registered office located at 5 South Charlotte Street, Edinburgh EH2 4AN. There is currently no active directors according to the latest confirmation statement. Number of employees Unknown.

Frequently Asked Questions

What is the current status of ALFAFIN?

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ALFAFIN is currently Active. It was registered on 19/11/2004 .

Where is ALFAFIN located?

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ALFAFIN is registered at 5 South Charlotte Street, Edinburgh EH2 4AN.

What is the latest filing for ALFAFIN?

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The latest filing was on 18/12/2025: Confirmation statement made on 2025-11-19.