BABA I LP

Company number SL035309 · Active · Edinburgh EH2 4AN

D
Firmoscan score 44/100

BABA I LP is an active private limited company (company number SL035309) incorporated on 27 October 2021, registered in Edinburgh. No accounts have been filed yet; the first accounts are due by 27 July 2023.

Key dates

Incorporated
27 October 2021
First accounts due
27 July 2023 — 1183 days overdue
Confirmation statement due
10 November 2026 — in 19 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 27 July 2023; this page updates when they are filed.

Firmoscan score: 44/100 (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

  • Carmen Alfonso Rico — part right to share surplus assets 25 to 50 percent · since 6 January 2022
  • Antonios Danon — part right to share surplus assets 25 to 50 percent · since 6 January 2022
  • The Fund Incubator Limited (corporate entity, United Kingdom) — has significant influence or control · since 6 January 2022
  • Cocoa Advisor Llp (corporate entity, England And Wales) — right to appoint and remove person · since 10 February 2026
  • Cocoa I Advisor Limited (corporate entity, England And Wales) — part right to share surplus assets 75 to 100 percent · since 27 October 2021 · ceased 6 January 2022
  • Cocoa Advisor (Scotland) Limited (corporate entity, United Kingdom) — right to appoint and remove person · since 27 October 2021 · ceased 10 January 2022
  • Cocoa I Advisor Limited (corporate entity, England, United Kingdom) — right to appoint and remove person · since 10 January 2022 · ceased 1 April 2024
  • Cocoa I Advisor Limited (corporate entity, England) — right to appoint and remove person · since 1 April 2024 · ceased 10 February 2026
  • Cocoa Advisor Llp (corporate entity, England) — right to appoint and remove person · since 1 April 2024 · ceased 1 April 2024

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

Reminders for BABA I LP

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