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MANACA SP

Low
Company·GB·oo:GB-COH-SG000354
Status
active
Incorporated
2017-09-01
Legal form
scottish partnership
Registered office
C/O JTC TRUSTEES (SUISSE) SARL, Esplanade De Pont-Rouge 9, Grand-Lancy, 1212, Switzerland

MANACA SP is a scottish partnership registered in GB, incorporated 2017-09-01 (active).

Ownership & control

UBO CHAIN — walk to the ultimate owner
  1. 1Cbpe Capital Llpbeneficial ownerMANACA SP
  2. 1Bank Of America Corpbeneficial ownerMANACA SP
  3. 1Ana Maria Norena Ocampobeneficial ownerMANACA SP

Company profile· live · Companies House

Company no.
SG000354
Status
active
Type
scottish partnership
Incorporated
2017-09-01
Registered office
C/O JTC TRUSTEES (SUISSE) SARL, Esplanade De Pont-Rouge 9, Grand-Lancy, 1212, Switzerland
Beneficial owners · PSC · 1 current
  • Ana Maria Norena Ocampo
    individual PSC · Switzerland · since 2017-06-26
    75–100% votes
  • Cbpe Capital Llp
    corporate PSC · United Kingdom · ceased 2018-03-14 · search →
    right to appoint and remove person
  • Bank Of America Corp
    corporate PSC · Usa · ceased 2017-09-29 · trace owners →
    75–100% votes

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

FILING & COMPLIANCE
Accounts type
no accounts filed
Confirmation stmt due
2027-04-15