ITM COMPLEX L.P.

Company number SL023139 · Active · Edinburgh EH5 1BN

D
Firmoscan score 48/100

ITM COMPLEX L.P. is an active private limited company (company number SL023139) incorporated on 21 October 2015, registered in Edinburgh. No accounts have been filed yet; the first accounts are due by 21 July 2017.

Key dates

Incorporated
21 October 2015
First accounts due
21 July 2017 — 3378 days overdue
Confirmation statement due
4 November 2026 — in 15 days

Due dates are expected from Companies House filing rules; confirm on the official register before relying on them.

Activity

SIC None Supplied
None Supplied
Accounts type
No Accounts Filed

Financials

No accounts filed yet. The first accounts are due by 21 July 2017; this page updates when they are filed.

Firmoscan score: 48/100 (grade D)

A transparent, rules-based score from filed data only: every point lists its evidence. It is not a credit rating or advice.

Ownership and control

  • Hakan Aktas — holds 25–50% of voting rights; part right to share surplus assets 25 to 50 percent; right to appoint and remove person · since 26 June 2023
  • Ganbar Rahimov — has significant influence or control · since 24 July 2017 · ceased 26 June 2023
  • Mr Evgeni Sashev Mihaylov — holds 25–50% of voting rights · since 16 April 2019 · ceased 23 May 2022

Persons with significant control hold 25% or more of shares or voting rights. Smaller shareholdings are only listed in confirmation-statement documents.

Reminders for ITM COMPLEX L.P.

Get an email before each filing deadline — accounts and confirmation statement — so nothing is late.