Cupa Pizarras Uk Limited

SC353255

active

Private Limited Company

scotland

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

6 ST. COLME STREET, EDINBURGH, EH3 6AD

Incorporated 09/01/2009

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 18/01/2026

Due 01/02/2027

On track

Industry

82110

Combined office administrative service activities

Officers

Javier Fernandez Fernandez

secretary · Since 09/01/2009

SPANISH · SPAIN · Age 58

Also on 1 other board

Javier Fernandez Fernandez

director · Since 09/01/2009

MANAGING DIRECTOR

SPANISH · SPAIN · Age 58

Also on 1 other board

Mr Eduardo Mera-Cores

director · Since 05/03/2012

DIRECTOR

SPANISH · SPAIN · Age 55

Persons with Significant Control

Brookfield Slate Holdings Limited

75–100% shares

75–100% votes

Appoint directors

10th Floor, Churchill Place, London, E14 5HU

Reg: 13953972 · Companies House · Limited

Notified 30/01/2026

Former PSCs

The Carlyle Group, L.P

Ceased 08/03/2024