Mangusta Risk Limited

Company Name	Mangusta Risk Limited
Company Status	Active
Company Number	03948347
Category	Private Limited Company
Incorporation Date	15 March 2000(24 years, 1 month ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 74909	Other professional, scientific and technical activities n.e.c.

Directors

Director Name	Mr Andrea Canavesio
Date of Birth	May 1973 (Born 51 years ago)
Nationality	Italian
Status	Current
Appointed	09 January 2007(6 years, 10 months after company formation)
Appointment Duration	17 years, 3 months
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	Flat 6 46-48 Elm Park Road London SW3 6AX

Director Name	Ms Lara Pederzolli
Date of Birth	January 1973 (Born 51 years ago)
Nationality	Italian
Status	Current
Appointed	20 April 2016(16 years, 1 month after company formation)
Appointment Duration	8 years
Role	Risk Manager
Country of Residence	Italy
Correspondence Address	Via Lorenzo Magalotti 2 Rome 00 197

Director Name	Mr Davide Cipparrone
Date of Birth	April 1968 (Born 56 years ago)
Nationality	Italian
Status	Current
Appointed	01 August 2016(16 years, 4 months after company formation)
Appointment Duration	7 years, 9 months
Role	Risk Manager
Country of Residence	United Kingdom
Correspondence Address	15a Shorts Gardens London WC2H 9AT

Director Name	Ms Yvonne Wayne
Date of Birth	July 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 2000(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Burlington House 40 Burlington Rise East Barnet Hertfordshire EN4 8NN

Secretary Name	Harold Wayne
Nationality	British
Status	Resigned
Appointed	15 March 2000(same day as company formation)
Role	Company Director
Correspondence Address	Burlington House 40 Burlington Rise East Barnet Hertfordshire EN4 8NN

Director Name	Andrea Pederzolli
Date of Birth	June 1968 (Born 55 years ago)
Nationality	Italian
Status	Resigned
Appointed	19 March 2000(4 days after company formation)
Appointment Duration	2 years, 11 months (resigned 24 February 2003)
Role	Consultant
Correspondence Address	142 Lexham Gardens London W8 6JE

Secretary Name	Mr Canavesio Giancarlo
Nationality	Italian
Status	Resigned
Appointed	19 March 2000(4 days after company formation)
Appointment Duration	2 years, 11 months (resigned 24 February 2003)
Role	Banking
Correspondence Address	15 Shorts Gardens London WC2H 9AT

Director Name	Mr Giancarlo Canavesio
Date of Birth	November 1968 (Born 55 years ago)
Nationality	Italian
Status	Resigned
Appointed	24 February 2003(2 years, 11 months after company formation)
Appointment Duration	14 years, 1 month (resigned 14 April 2017)
Role	Financial Consultant
Country of Residence	United Kingdom
Correspondence Address	15 Shorts Gardens London WC2H 9AT

Secretary Name	Andrea Canavesio
Nationality	Italian
Status	Resigned
Appointed	24 February 2003(2 years, 11 months after company formation)
Appointment Duration	2 years, 7 months (resigned 29 September 2005)
Role	Company Director
Correspondence Address	7 Westgate Terrace London SW10 9BT

Director Name	Andrea Pederzolli
Date of Birth	June 1968 (Born 55 years ago)
Nationality	Italian
Status	Resigned
Appointed	27 September 2005(5 years, 6 months after company formation)
Appointment Duration	9 years, 9 months (resigned 30 June 2015)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	Flat 2 24 Maresfield Gardens London NW3 5SX

Secretary Name	Brockley Coombe Crawford Limited (Corporation)
Status	Resigned
Appointed	29 September 2005(5 years, 6 months after company formation)
Appointment Duration	8 years, 3 months (resigned 06 January 2014)
Correspondence Address	1a Arcade House Temple Fortune London NW11 7TL

Location

Registered Address	111 Park Street, Mayfair London W1K 7JF
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 80 other UK companies use this postal address

Shareholders

2.7k at £1	Davide Cipparrone 26.50% Ordinary
2.4k at £1	Andrea Canavesio 23.50% Ordinary
2k at £1	Lara Pederzolli 20.00% Ordinary
1.9k at £1	Andrea Pederzolli 19.00% Ordinary
1.1k at £1	Giancarlo Canavesio 11.00% Ordinary

Financials

Year	2014
Net Worth	£565,716
Cash	£199,974
Current Liabilities	£144,588

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Group
Accounts Year End	31 December

Returns

Latest Return	2 April 2024 (3 weeks, 5 days ago)
Next Return Due	16 April 2025 (11 months, 3 weeks from now)

Charges

19 September 2003	Delivered on: 2 October 2003 Persons entitled: National Westminster Bank PLC Classification: Charge of deposit Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The deposit initially of Â£12,000 credited to account designation 39064069. see the mortgage charge document for full details. Outstanding

Filing History

8 April 2023	Group of companies' accounts made up to 31 March 2022 (28 pages)
3 April 2023	Confirmation statement made on 2 April 2023 with no updates (3 pages)
20 April 2022	Confirmation statement made on 5 April 2022 with no updates (3 pages)
7 April 2022	Group of companies' accounts made up to 31 March 2021 (30 pages)
25 March 2022	Current accounting period shortened from 26 March 2021 to 25 March 2021 (1 page)
25 March 2022	Previous accounting period extended from 25 March 2021 to 31 March 2021 (1 page)
30 April 2021	Group of companies' accounts made up to 31 March 2020 (29 pages)
21 April 2021	Confirmation statement made on 5 April 2021 with updates (4 pages)
23 March 2021	Previous accounting period shortened from 27 March 2020 to 26 March 2020 (1 page)
27 November 2020	Director's details changed for Ms Lara Pederzolli on 23 November 2020 (2 pages)
27 November 2020	Change of details for Ms Lara Pederzoli as a person with significant control on 23 November 2020 (2 pages)
28 October 2020	Director's details changed for Mr Davide Cipparrone on 20 October 2020 (2 pages)
26 October 2020	Change of details for Mr Davide Cipparrone as a person with significant control on 20 October 2020 (2 pages)
16 October 2020	Director's details changed for Mr Andrea Canavesio on 15 October 2020 (2 pages)
16 October 2020	Change of details for Mr Andrea Canavesio as a person with significant control on 15 October 2020 (2 pages)
22 July 2020	Registered office address changed from Royalty House 32 Sackville Street Mayfair London W1S 3EA to 48 Dover Street Mayfair London Greater London W1S 4FF on 22 July 2020 (1 page)
9 July 2020	Group of companies' accounts made up to 31 March 2019 (29 pages)
21 April 2020	Confirmation statement made on 5 April 2020 with no updates (3 pages)
18 March 2020	Previous accounting period shortened from 28 March 2019 to 27 March 2019 (1 page)
20 December 2019	Previous accounting period shortened from 29 March 2019 to 28 March 2019 (1 page)
15 April 2019	Confirmation statement made on 5 April 2019 with no updates (3 pages)
22 March 2019	Group of companies' accounts made up to 31 March 2018 (29 pages)
21 December 2018	Previous accounting period shortened from 30 March 2018 to 29 March 2018 (1 page)
18 April 2018	Confirmation statement made on 5 April 2018 with updates (5 pages)
12 April 2018	Group of companies' accounts made up to 31 March 2017 (29 pages)
11 January 2018	Termination of appointment of Giancarlo Canavesio as a director on 14 April 2017 (1 page)
21 December 2017	Previous accounting period shortened from 31 March 2017 to 30 March 2017 (1 page)
21 December 2017	Previous accounting period shortened from 31 March 2017 to 30 March 2017 (1 page)
22 June 2017	Auditor's resignation (1 page)
22 June 2017	Auditor's resignation (1 page)
13 April 2017	Confirmation statement made on 5 April 2017 with updates (7 pages)
13 April 2017	Confirmation statement made on 5 April 2017 with updates (7 pages)
29 December 2016	Full accounts made up to 31 March 2016 (15 pages)
29 December 2016	Full accounts made up to 31 March 2016 (15 pages)
4 August 2016	Director's details changed for Mr Davide Cipparrone on 1 August 2016 (2 pages)
4 August 2016	Appointment of Mr Davide Cipparrone as a director on 1 August 2016 (2 pages)
4 August 2016	Appointment of Ms Lara Pederzolli as a director on 20 April 2016 (2 pages)
4 August 2016	Director's details changed for Mr Davide Cipparrone on 1 August 2016 (2 pages)
4 August 2016	Appointment of Ms Lara Pederzolli as a director on 20 April 2016 (2 pages)
4 August 2016	Appointment of Mr Davide Cipparrone as a director on 1 August 2016 (2 pages)
20 April 2016	Annual return made up to 5 April 2016 with a full list of shareholders Statement of capital on 2016-04-20 GBP 10,000 (5 pages)
20 April 2016	Annual return made up to 5 April 2016 with a full list of shareholders Statement of capital on 2016-04-20 GBP 10,000 (5 pages)
19 April 2016	Director's details changed for Mr Andrea Canavesio on 18 August 2015 (2 pages)
19 April 2016	Director's details changed for Mr Andrea Canavesio on 18 August 2015 (2 pages)
5 January 2016	Accounts for a small company made up to 31 March 2015 (7 pages)
5 January 2016	Accounts for a small company made up to 31 March 2015 (7 pages)
7 July 2015	Termination of appointment of Andrea Pederzolli as a director on 30 June 2015 (1 page)
7 July 2015	Termination of appointment of Andrea Pederzolli as a director on 30 June 2015 (1 page)
14 April 2015	Annual return made up to 15 March 2015 with a full list of shareholders Statement of capital on 2015-04-14 GBP 10,000 (6 pages)
14 April 2015	Annual return made up to 15 March 2015 with a full list of shareholders Statement of capital on 2015-04-14 GBP 10,000 (6 pages)
15 January 2015	Accounts for a small company made up to 31 March 2014 (7 pages)
15 January 2015	Accounts for a small company made up to 31 March 2014 (7 pages)
28 March 2014	Annual return made up to 15 March 2014 with a full list of shareholders Statement of capital on 2014-03-28 GBP 10,000 (6 pages)
28 March 2014	Annual return made up to 15 March 2014 with a full list of shareholders Statement of capital on 2014-03-28 GBP 10,000 (6 pages)
6 January 2014	Termination of appointment of Brockley Coombe Crawford Limited as a secretary (1 page)
6 January 2014	Termination of appointment of Brockley Coombe Crawford Limited as a secretary (1 page)
19 December 2013	Accounts for a small company made up to 31 March 2013 (7 pages)
19 December 2013	Accounts for a small company made up to 31 March 2013 (7 pages)
15 April 2013	Director's details changed for Andrea Pederzolli on 1 April 2013 (2 pages)
15 April 2013	Annual return made up to 15 March 2013 with a full list of shareholders (7 pages)
15 April 2013	Director's details changed for Andrea Pederzolli on 1 April 2013 (2 pages)
15 April 2013	Annual return made up to 15 March 2013 with a full list of shareholders (7 pages)
15 April 2013	Director's details changed for Andrea Pederzolli on 1 April 2013 (2 pages)
15 April 2013	Director's details changed for Mr Andrea Canavesio on 1 October 2010 (2 pages)
15 April 2013	Director's details changed for Mr Andrea Canavesio on 1 October 2010 (2 pages)
15 April 2013	Director's details changed for Mr Andrea Canavesio on 1 October 2010 (2 pages)
7 August 2012	Accounts for a small company made up to 31 March 2012 (8 pages)
7 August 2012	Accounts for a small company made up to 31 March 2012 (8 pages)
5 April 2012	Director's details changed for Andrea Pederzolli on 14 April 2011 (2 pages)
5 April 2012	Director's details changed for Andrea Pederzolli on 14 April 2011 (2 pages)
5 April 2012	Annual return made up to 15 March 2012 with a full list of shareholders (7 pages)
5 April 2012	Annual return made up to 15 March 2012 with a full list of shareholders (7 pages)
5 April 2012	Director's details changed for Mr Andrea Canavesio on 14 April 2011 (2 pages)
5 April 2012	Director's details changed for Mr Andrea Canavesio on 14 April 2011 (2 pages)
29 July 2011	Accounts for a small company made up to 31 March 2011 (9 pages)
29 July 2011	Accounts for a small company made up to 31 March 2011 (9 pages)
8 April 2011	Annual return made up to 15 March 2011 with a full list of shareholders (7 pages)
8 April 2011	Director's details changed for Andrea Canavesio on 19 November 2009 (2 pages)
8 April 2011	Annual return made up to 15 March 2011 with a full list of shareholders (7 pages)
8 April 2011	Director's details changed for Andrea Canavesio on 19 November 2009 (2 pages)
12 July 2010	Accounts for a small company made up to 31 March 2010 (9 pages)
12 July 2010	Accounts for a small company made up to 31 March 2010 (9 pages)
14 April 2010	Director's details changed for Giancarlo Canavesio on 15 March 2010 (2 pages)
14 April 2010	Annual return made up to 15 March 2010 with a full list of shareholders (6 pages)
14 April 2010	Director's details changed for Giancarlo Canavesio on 15 March 2010 (2 pages)
14 April 2010	Director's details changed for Andrea Pederzolli on 15 March 2010 (2 pages)
14 April 2010	Secretary's details changed for Brockley Coombe Crawford Limited on 15 March 2010 (1 page)
14 April 2010	Annual return made up to 15 March 2010 with a full list of shareholders (6 pages)
14 April 2010	Secretary's details changed for Brockley Coombe Crawford Limited on 15 March 2010 (1 page)
14 April 2010	Director's details changed for Andrea Pederzolli on 15 March 2010 (2 pages)
14 April 2010	Director's details changed for Andrea Canavesio on 15 March 2010 (2 pages)
14 April 2010	Director's details changed for Andrea Canavesio on 15 March 2010 (2 pages)
3 August 2009	Accounts for a small company made up to 31 March 2009 (9 pages)
3 August 2009	Accounts for a small company made up to 31 March 2009 (9 pages)
28 April 2009	Return made up to 15/03/09; full list of members (5 pages)
28 April 2009	Return made up to 15/03/09; full list of members (5 pages)
17 April 2009	Memorandum and Articles of Association (23 pages)
17 April 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities (1 page)
17 April 2009	Nc inc already adjusted 16/03/09 (2 pages)
17 April 2009	Nc inc already adjusted 16/03/09 (2 pages)
17 April 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities (1 page)
17 April 2009	Memorandum and Articles of Association (23 pages)
1 April 2009	Particulars of contract relating to shares (2 pages)
1 April 2009	Particulars of contract relating to shares (2 pages)
1 April 2009	Ad 16/03/09\gbp si 9900@1=9900\gbp ic 100/10000\ (2 pages)
1 April 2009	Ad 16/03/09\gbp si 9900@1=9900\gbp ic 100/10000\ (2 pages)
14 October 2008	Accounts for a small company made up to 31 March 2008 (7 pages)
14 October 2008	Accounts for a small company made up to 31 March 2008 (7 pages)
21 May 2008	Return made up to 15/03/08; full list of members (5 pages)
21 May 2008	Return made up to 15/03/08; full list of members (5 pages)
28 January 2008	Accounts for a small company made up to 31 March 2007 (9 pages)
28 January 2008	Accounts for a small company made up to 31 March 2007 (9 pages)
21 April 2007	Return made up to 15/03/07; full list of members (7 pages)
21 April 2007	Return made up to 15/03/07; full list of members (7 pages)
9 February 2007	Total exemption small company accounts made up to 31 March 2006 (5 pages)
9 February 2007	New director appointed (2 pages)
9 February 2007	New director appointed (2 pages)
9 February 2007	Total exemption small company accounts made up to 31 March 2006 (5 pages)
6 June 2006	Return made up to 15/03/06; full list of members (7 pages)
6 June 2006	Return made up to 15/03/06; full list of members (7 pages)
26 January 2006	Total exemption small company accounts made up to 31 March 2005 (5 pages)
26 January 2006	Total exemption small company accounts made up to 31 March 2005 (5 pages)
25 January 2006	Return made up to 15/03/05; full list of members (6 pages)
25 January 2006	Return made up to 15/03/05; full list of members (6 pages)
25 October 2005	Secretary resigned (1 page)
25 October 2005	Secretary resigned (1 page)
10 October 2005	New director appointed (1 page)
10 October 2005	Registered office changed on 10/10/05 from: rosewood suite teresa gavin house southend road woodford green essex IG8 8FH (1 page)
10 October 2005	New secretary appointed (2 pages)
10 October 2005	New secretary appointed (2 pages)
10 October 2005	New director appointed (1 page)
10 October 2005	Registered office changed on 10/10/05 from: rosewood suite teresa gavin house southend road woodford green essex IG8 8FH (1 page)
22 July 2005	Ad 18/05/05--------- £ si 10000@1=10000 £ ic 100/10100 (2 pages)
22 July 2005	Nc inc already adjusted 18/05/05 (1 page)
22 July 2005	Ad 18/05/05--------- Â£ si 10000@1=10000 Â£ ic 100/10100 (2 pages)
22 July 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
22 July 2005	Nc inc already adjusted 18/05/05 (1 page)
22 July 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
12 May 2005	Ad 28/04/05-28/04/05 £ si 99@1=99 £ ic 1/100 (2 pages)
12 May 2005	Ad 28/04/05-28/04/05 Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
10 January 2005	Total exemption small company accounts made up to 31 March 2004 (5 pages)
10 January 2005	Total exemption small company accounts made up to 31 March 2004 (5 pages)
15 May 2004	Return made up to 15/03/04; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
15 May 2004	Return made up to 15/03/04; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
7 February 2004	Total exemption small company accounts made up to 31 March 2003 (5 pages)
7 February 2004	Total exemption small company accounts made up to 31 March 2003 (5 pages)
14 October 2003	Total exemption small company accounts made up to 31 March 2002 (5 pages)
14 October 2003	Total exemption small company accounts made up to 31 March 2002 (5 pages)
2 October 2003	Particulars of mortgage/charge (3 pages)
2 October 2003	Particulars of mortgage/charge (3 pages)
11 April 2003	Registered office changed on 11/04/03 from: niman & co chartered accountants citygate house 399 eastern avenue ilford essex IG2 6LR (1 page)
11 April 2003	Registered office changed on 11/04/03 from: niman & co chartered accountants citygate house 399 eastern avenue ilford essex IG2 6LR (1 page)
11 April 2003	Return made up to 15/03/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
11 April 2003	Return made up to 15/03/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
18 March 2003	New director appointed (1 page)
18 March 2003	New director appointed (1 page)
10 March 2003	Secretary resigned (1 page)
10 March 2003	New secretary appointed (1 page)
10 March 2003	New secretary appointed (1 page)
10 March 2003	Director resigned (1 page)
10 March 2003	Secretary resigned (1 page)
10 March 2003	Director resigned (1 page)
18 September 2002	Return made up to 15/03/02; full list of members 363(288) ‐ Director's particulars changed (6 pages)
18 September 2002	Director's particulars changed (1 page)
18 September 2002	Return made up to 15/03/02; full list of members 363(288) ‐ Director's particulars changed (6 pages)
18 September 2002	Director's particulars changed (1 page)
11 October 2001	Total exemption full accounts made up to 31 March 2001 (9 pages)
11 October 2001	Total exemption full accounts made up to 31 March 2001 (9 pages)
4 May 2001	Return made up to 15/03/01; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
4 May 2001	Return made up to 15/03/01; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
13 April 2000	New director appointed (2 pages)
13 April 2000	New director appointed (2 pages)
4 April 2000	Director resigned (1 page)
4 April 2000	Secretary resigned (1 page)
4 April 2000	Director resigned (1 page)
4 April 2000	New secretary appointed (2 pages)
4 April 2000	Secretary resigned (1 page)
4 April 2000	New secretary appointed (2 pages)
4 April 2000	Registered office changed on 04/04/00 from: burlington house 40 burlington rise east barnet barnet hertfordshire EN4 8NN (1 page)
4 April 2000	Registered office changed on 04/04/00 from: burlington house 40 burlington rise east barnet barnet hertfordshire EN4 8NN (1 page)
15 March 2000	Incorporation (12 pages)
15 March 2000	Incorporation (12 pages)

Mangusta Risk Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London