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Scornik Gerstein Llp
OC368790
active
Limited Liability Partnership
Health Score
63 / 100
Some Concerns
25/30
Filing
0/30
Financial
38/40
Risk
- 1 outstanding charge (-2)
Details
9-10 STAPLE INN, LONDON, WC1V 7QH
Incorporated 11/10/2011
Compliance
Accounts
Up to date
Confirmation statement
Up to date
Officers
Miss Eugenia Pagan Sanchez
llp designated member · Since 05/04/2025
SPANISH · UNITED KINGDOM · Age 28
Also on 1 other board
Persons with Significant Control
Mr Antonio Ernesto Arenas Lopez
voting-rights-50-to-75-percent-limited-liability-partnership
right-to-share-surplus-assets-50-to-75-percent-limited-liability-partnership
right-to-appoint-and-remove-members-limited-liability-partnership
Spanish · United Kingdom · Age 51
9-10, Staple Inn, London, WC1V 7QH
Notified 06/04/2016
Former PSCs
Mr Ivan Dario Londono Mejia
Ceased 12/04/2018
Mrs Maria Angeles Lopez Lax
Ceased 05/04/2025
Charges1 outstanding
charge
outstanding
FORUMPRIME LTD
Created 21/12/2012Registered 22/12/2012
charge
satisfied
NATIONAL WESTMINSTER BANK PLC
Created 08/06/2012Registered 13/06/2012Satisfied 11/01/2017