OpenCompanies

Gordman Investments LLP

Company number
SO304353
Status
Active
Type
Limited Liability Partnership
Incorporated
26 Mar 2013

Registered office

5 South Charlotte Street
Edinburgh
EH2 4AN

Officers

NameRoleAppointedResigned
ANESCU, Cristian Llp-Designated-Member 13 Jul 2026
BILALOV, Magomed Llp-Designated-Member 7 Mar 2018 13 Jul 2026

Control

NameNature of controlNotifiedCeased
Mr Cristian Anescu Voting Rights 75 To 100 Percent Limited Liability Partnership 13 Jul 2026
Mr Magomed Bilalov Voting Rights 50 To 75 Percent Limited Liability Partnership 2 Jun 2026 13 Jul 2026
Mrs Veronika Fedorova Significant Influence Or Control Limited Liability Partnership 28 Mar 2022 2 Jun 2026
Mrs Olena Fedorova Significant Influence Or Control Limited Liability Partnership 13 Jan 2020 28 Mar 2022
Veronika Fedorova Significant Influence Or Control Limited Liability Partnership 6 Apr 2016 13 Jan 2020

Accounts

Year ended Cash
31 Mar 2025 -
31 Mar 2024 -
31 Mar 2023 -
31 Mar 2022 -
31 Mar 2021 -
31 Mar 2020 -
31 Mar 2019 £100
31 Mar 2018 -
31 Mar 2017 -
31 Mar 2016 -
31 Mar 2015 -
31 Mar 2014 -

Connections

Directors’ other companies

Registered address

5,058 companies are registered at this address - likely a registration agent.

Data