CWM INVEST L.P.

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CWM INVEST L.P.

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Key Data

Status

Active

Company No.

SL030375

Incorporation date

28/02/2017

Size

-

Classification

-

Contacts

Registered address

Registered address

Suite 5013 4 Fullarton Street, Ayr KA7 1UBCopy
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Latest events (Record since 28/02/2017)
dot icon03/03/2026
Confirmation statement made on 2026-02-28
dot icon11/02/2026
Change of details for Ms. Tatiana Kushul as a person with significant control on 2022-02-28
dot icon03/03/2025
Confirmation statement made on 2025-02-28
dot icon29/02/2024
Confirmation statement made on 2024-02-29
dot icon02/11/2023
Confirmation statement made on 2022-02-28
dot icon02/11/2023
Confirmation statement made on 2023-02-28
dot icon24/10/2023
Place of business changed from 64A cumberland street, edinburgh, EH3 6RE. 1 LIMITED partner appointed. 1 general partner appointed. 1 LIMITED partner ceased to be LIMITED partner. 1 general partner ceased to be general partner. Increase in contribution. General partner resigned:STURARU impex LIMITED. General partner appointed:CAPSTAN partners inc. More partners available on image.
dot icon13/05/2022
LIMITED PARTNERSHIP has been dissolved.
dot icon21/10/2021
Term changed.
dot icon08/10/2021
LIMITED PARTNERSHIP has been dissolved.
dot icon08/03/2021
Confirmation statement made on 2021-02-28
dot icon03/03/2021
Place of business changed from office 1 145 kilmarnock road, glasgow, G41 3JA, scotland. 1 LIMITED partner appointed. 1 general partner appointed. 1 LIMITED partner ceased to be LIMITED partner. 2 general partners ceased to be general partners. A transfer of interests. General partner appointed:STURARI impex LIMITED. General partner resigned:WALLINGFORD projects LTD. More partners available on image.
dot icon24/02/2021
Notification of Tatiana Kushul as a person with significant control on 2021-02-12
dot icon23/02/2021
Cessation of Wallingford Projects Ltd as a person with significant control on 2017-10-10
dot icon04/03/2020
Confirmation statement made on 2020-02-28
dot icon04/03/2019
Confirmation statement made on 2019-02-28
dot icon28/03/2018
Confirmation statement made on 2018-02-28
dot icon11/10/2017
1 general partner appointed. General partner appointed:WALLINGFORD projects LTD..
dot icon10/10/2017
Notification of Wallingford Projects Ltd as a person with significant control on 2017-09-21
dot icon28/02/2017
1 general partner appointed, 1 LIMITED partner appointed and the total amount contributed is 1000 gbp. General partner appointed:DEXBERG inc. LIMITED partner appointed:MONTBRIDGE inc.

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconNext confirmation date
28/02/2027

Accounts

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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 CWM INVEST L.P.

CWM INVEST L.P. is an(a) Active company incorporated on 28/02/2017 with the registered office located at Suite 5013 4 Fullarton Street, Ayr KA7 1UB. 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 CWM INVEST L.P.?

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CWM INVEST L.P. is currently Active. It was registered on 28/02/2017 .

Where is CWM INVEST L.P. located?

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CWM INVEST L.P. is registered at Suite 5013 4 Fullarton Street, Ayr KA7 1UB.

What is the latest filing for CWM INVEST L.P.?

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The latest filing was on 03/03/2026: Confirmation statement made on 2026-02-28.