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Company Information for ONTARIO INVESTMENTS SP
Jtc Trustees (Suisse) Sarl, Rue Du Rhone 80-84, Geneva, 1204,
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Company Registration Number
 SG000182 Scottish Partnership
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Company Overview
About Ontario Investments Sp
ONTARIO INVESTMENTS SP was founded on 2017-08-29 and has its registered office in Geneva. The organisation's status is listed as "Active". Ontario Investments Sp is a Scottish Partnership registered in SWITZERLAND with Companies House and the accounts submission requirement is categorised as NO ACCOUNTS FILED Key Data
| Company Name | |
|---|---|
| ONTARIO INVESTMENTS SP | |
| Legal Registered Office | |
| Jtc Trustees (Suisse) Sarl Rue Du Rhone 80-84 Geneva 1204 | |
Filing Information
| Company Number | SG000182 | |
|---|---|---|
| Company ID Number | SG000182 | |
| Date formed | 2017-08-29 | |
| Country | SWITZERLAND | |
| Origin Country | United Kingdom | |
| Type | Scottish Partnership | |
| CompanyStatus | Active | |
| Lastest accounts | ||
| Account next due | ||
| Latest return | ||
| Return next due | ||
| Type of accounts | NO ACCOUNTS FILED |
| Last Datalog update: | 2022-06-22 13:13:44 |
| Companies House |
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Companies with same name ONTARIO INVESTMENTS SP
The following companies were found which have the same name as ONTARIO INVESTMENTS SP. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
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ONTARIO INVESTMENTS, INC. | 126 N SALINA ST, SUITE 320 Onondaga SYRACUSE NY 13202 | Active | Company formed on the 1984-04-13 |
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Ontario Investments LLC | 558 E Castle Pines Pkwy #B-4320 Castle Rock CO 80108 | Good Standing | Company formed on the 2006-03-22 |
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ONTARIO INVESTMENTS DEVELOPMENT, AN OHIO LIMITED PARTNERSHIP | 730 WEST MARKET STREET - AKRON OH 44303 | Active | Company formed on the 2003-10-02 |
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ONTARIO INVESTMENTS, LIMITED PARTNERSHIP | 5605 RIGGINS CT STE 200 RENO NV 89502 | Permanently Revoked | Company formed on the 1994-08-19 |
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ONTARIO INVESTMENTS, LLC | NV | Revoked | Company formed on the 2009-06-08 |
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ONTARIO INVESTMENTS INC | Delaware | Unknown | |
| ONTARIO INVESTMENTS SP | EDINBURGH QUAY 133 FOUNTAINBRIDGE EDINBURGH EH3 9AG | Active | Company formed on the 2000-12-11 | |
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ONTARIO INVESTMENTS LLC | Georgia | Unknown | |
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ONTARIO INVESTMENTS INC | California | Unknown | |
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ONTARIO INVESTMENTS INCORPORATED | Michigan | UNKNOWN | |
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ONTARIO INVESTMENTS INC | North Carolina | Unknown | |
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Ontario Investments Inc | Maryland | Unknown | |
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Ontario Investments Inc | Maryland | Unknown | |
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ONTARIO INVESTMENTS INC | Oklahoma | Unknown | |
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ONTARIO INVESTMENTS INC | Arkansas | Unknown |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| Error | ||
| Error | ||
| SQPPSC07 | CESSATION OF CBPE CAPITAL LLP AS A PSC | |
| SQP2 | CHANGE OF DETAILS FOR A SCOTTISH QUALIFYING PARTNERSHIP | |
| SQPPSC07 | CESSATION OF BANK OF AMERICA CORP AS A PSC | |
| SQPPSC07 | CESSATION OF BANK OF AMERICA CORP AS A PSC | |
| SQPPSC02 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CBPE CAPITAL LLP | |
| SQP2 | CHANGE OF DETAILS FOR A SCOTTISH QUALIFYING PARTNERSHIP | |
| SQP1 | REGISTRATION OF A SCOTTISH QUALIFYING PARTNERSHIP | |
| SQP1 | REGISTRATION OF A SCOTTISH QUALIFYING PARTNERSHIP |
Industry Information
SIC/NAIC Codes
None Supplied Licences & Regulatory approval
We could not find any licences issued to ONTARIO INVESTMENTS SP or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against ONTARIO INVESTMENTS SP Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
ONTARIO INVESTMENTS SP does not have any mortgage charges so there is no mortgagee data available
| Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of None Supplied
Intangible Assets
Patents
We have not found any records of ONTARIO INVESTMENTS SP registering or being granted any patents Domain Names
We do not have the domain name information for ONTARIO INVESTMENTS SP
Income
Government Income
We have not found government income sources for ONTARIO INVESTMENTS SP. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (None Supplied) as ONTARIO INVESTMENTS SP are:
Outgoings
Business Rates/Property Tax
No properties were found where ONTARIO INVESTMENTS SP is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ONTARIO INVESTMENTS SP any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded ONTARIO INVESTMENTS SP any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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