Vanity Investments Limited

Company Name	Vanity Investments Limited
Director	Silvia Gattuso
Company Status	Active
Company Number	05056622
Category	Private Limited Company
Incorporation Date	26 February 2004(20 years, 1 month ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Miss Silvia Gattuso
Date of Birth	April 1980 (Born 44 years ago)
Nationality	Italian
Status	Current
Appointed	28 January 2016(11 years, 11 months after company formation)
Appointment Duration	8 years, 2 months
Role	Business Consultant
Country of Residence	England
Correspondence Address	Spaces 12 Hammersmith Grove Omega Suite London W6 7AP

Secretary Name	Anastasia Secretariat Services Ltd (Corporation)
Status	Current
Appointed	29 January 2016(11 years, 11 months after company formation)
Appointment Duration	8 years, 2 months
Correspondence Address	Spaces 12 Hammersmith Grove Omega Suite London W6 7AP

Director Name	Nicola Jane Margetts
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	21 August 2008(4 years, 5 months after company formation)
Appointment Duration	10 months, 1 week (resigned 30 June 2009)
Role	Company Director
Correspondence Address	8 George Road St Peter Port Guernsey Gy1 18d

Director Name	Luca Corabi
Date of Birth	March 1960 (Born 64 years ago)
Nationality	Italian
Status	Resigned
Appointed	17 September 2008(4 years, 6 months after company formation)
Appointment Duration	2 weeks, 1 day (resigned 02 October 2008)
Role	Lawyer
Correspondence Address	Via Maddalena 9 Milan Foreign

Director Name	Michelle Bezerra
Date of Birth	October 1975 (Born 48 years ago)
Nationality	Portuguese
Status	Resigned
Appointed	30 June 2009(5 years, 4 months after company formation)
Appointment Duration	2 years (resigned 29 July 2011)
Role	Trust Office
Country of Residence	Portugal
Correspondence Address	Ch. Grange Falquet 5 Geneva Ge 1224 Switzerland

Director Name	Mr Robin McEwan Lee-Smith
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2009(5 years, 4 months after company formation)
Appointment Duration	5 years, 1 month (resigned 30 July 2014)
Role	Solicitor
Country of Residence	England
Correspondence Address	Flat 23 Bentinck Close 76-82 Prince Albert Road London NW8 7RY

Director Name	Ms Amanda Clare Usher-Wilson
Date of Birth	June 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2009(5 years, 4 months after company formation)
Appointment Duration	5 years, 1 month (resigned 30 July 2014)
Role	Company Director
Country of Residence	Switzerland
Correspondence Address	6 Place Des Eaux-Vives 1207 Geneva Switzerland

Director Name	Mr Daniel Steven Martineau
Date of Birth	December 1956 (Born 67 years ago)
Nationality	Canadian
Status	Resigned
Appointed	31 August 2011(7 years, 6 months after company formation)
Appointment Duration	2 years, 11 months (resigned 30 July 2014)
Role	Executive Chairman
Country of Residence	Switzerland
Correspondence Address	6 Place Des Eaux-Vives Geneva 1207 Switzerland

Director Name	Bruno Bottai
Date of Birth	May 1983 (Born 41 years ago)
Nationality	Swiss
Status	Resigned
Appointed	14 February 2012(7 years, 11 months after company formation)
Appointment Duration	10 months (resigned 13 December 2012)
Role	Administrator
Country of Residence	Switzerland
Correspondence Address	6 Place Des Eaux-Vives Geneva 1207 Switzerland

Director Name	Sandra Carla Nanni-Deoliveira Nunes
Date of Birth	April 1972 (Born 52 years ago)
Nationality	Swiss
Status	Resigned
Appointed	13 December 2012(8 years, 9 months after company formation)
Appointment Duration	1 year, 7 months (resigned 30 July 2014)
Role	Company Director
Country of Residence	Switzerland
Correspondence Address	6 Place Des Eaux Vives Geneva 1207 Switzerland

Director Name	Mr Stuart Ralph Poppleton
Date of Birth	June 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 2014(10 years, 5 months after company formation)
Appointment Duration	1 year, 6 months (resigned 28 January 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Riverside View Thornes Lane Wakefield West Yorkshire WF1 5QW

Director Name	Ifscd Limited (Corporation)
Status	Resigned
Appointed	26 February 2004(same day as company formation)
Correspondence Address	201 Haverstock Hill London NW3 4QG

Director Name	Jpcord Limited (Corporation)
Status	Resigned
Appointed	26 February 2004(same day as company formation)
Correspondence Address	Suite 17 City Business Centre Lower Road London SE16 2XB

Secretary Name	Jpcors Limited (Corporation)
Status	Resigned
Appointed	26 February 2004(same day as company formation)
Correspondence Address	Suite 17 City Business Centre Lower Road London SE16 2XB

Secretary Name	IFS Secretaries Limited (Corporation)
Status	Resigned
Appointed	26 February 2004(same day as company formation)
Correspondence Address	45 Clarges Street London W1J 7EP

Director Name	Regula Limited (Corporation)
Status	Resigned
Appointed	20 February 2006(1 year, 12 months after company formation)
Appointment Duration	3 years, 4 months (resigned 30 June 2009)
Correspondence Address	Trident Chambers Wickhams Cay Road Town, Tortola British Virgin Islands

Secretary Name	Broughton Secretaries Limited (Corporation)
Status	Resigned
Appointed	24 February 2006(1 year, 12 months after company formation)
Appointment Duration	9 years, 11 months (resigned 29 January 2016)
Correspondence Address	7 Welbeck Street London W1G 9YE

Secretary Name	Trevona Limited (Corporation)
Status	Resigned
Appointed	30 March 2006(2 years, 1 month after company formation)
Appointment Duration	3 years, 3 months (resigned 30 June 2009)
Correspondence Address	PO Box 523 Lefebvre Court, Lefebvre Street St. Peter Port GY1 6EJ

Location

Registered Address	Spaces 12 Hammersmith Grove Omega Suite London W6 7AP
Region	London
Constituency	Hammersmith
County	Greater London
Ward	Hammersmith Broadway
Built Up Area	Greater London
Address Matches	Over 50 other UK companies use this postal address

Shareholders

150k at €1	Cordusio Societa Fiduciaria Per Azioni 100.00% Ordinary

Financials

Year	2014
Net Worth	£2,147,451
Cash	£920
Current Liabilities	£120,332

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	3 October 2023 (6 months, 2 weeks ago)
Next Return Due	17 October 2024 (5 months, 4 weeks from now)

Filing History

12 January 2024	Director's details changed for Ms Silvia Gattuso on 11 January 2024 (2 pages)
12 January 2024	Change of details for Mr Stefano Cavallini as a person with significant control on 11 January 2024 (2 pages)
12 January 2024	Secretary's details changed for Anastasia Secretariat Services Ltd on 11 January 2024 (1 page)
11 January 2024	Registered office address changed from 26-28 Hammersmith Grove, Omega Suite Hammersmith London W6 7BA United Kingdom to Spaces 12 Hammersmith Grove Omega Suite London W6 7AP on 11 January 2024 (1 page)
12 October 2023	Confirmation statement made on 3 October 2023 with no updates (3 pages)
6 June 2023	Total exemption full accounts made up to 31 December 2022 (7 pages)
23 February 2023	Change of details for Mr Stefano Cavallini as a person with significant control on 23 February 2023 (2 pages)
22 February 2023	Secretary's details changed for Anastasia Secretariat Services Ltd on 22 February 2023 (1 page)
21 February 2023	Director's details changed for Ms. Silvia Gattuso on 21 February 2023 (2 pages)
21 February 2023	Registered office address changed from 26-28 Hammersmith Grove, Omega Suite 410 Hammersmith London W6 7BA United Kingdom to 26-28 Hammersmith Grove, Omega Suite Hammersmith London W6 7BA on 21 February 2023 (1 page)
17 October 2022	Confirmation statement made on 3 October 2022 with no updates (3 pages)
16 September 2022	Total exemption full accounts made up to 31 December 2021 (7 pages)
11 October 2021	Confirmation statement made on 3 October 2021 with no updates (3 pages)
5 October 2021	Change of details for Mr Stefano Cavallini as a person with significant control on 5 October 2021 (2 pages)
15 September 2021	Total exemption full accounts made up to 31 December 2020 (7 pages)
8 June 2021	Change of details for Mr Stefano Cavallini as a person with significant control on 7 June 2021 (2 pages)
8 June 2021	Director's details changed for Ms Silvia Gattuso on 7 June 2021 (2 pages)
8 June 2021	Secretary's details changed for Anastasia Secretariat Services Ltd on 7 June 2021 (1 page)
8 June 2021	Registered office address changed from Birchin Court Suite 603 20 Birchin Lane City of London London EC3V 9DU England to 26-28 Hammersmith Grove, Omega Suite 410 Hammersmith London W6 7BA on 8 June 2021 (1 page)
4 November 2020	Confirmation statement made on 3 October 2020 with no updates (3 pages)
7 September 2020	Total exemption full accounts made up to 31 December 2019 (7 pages)
3 October 2019	Confirmation statement made on 3 October 2019 with updates (4 pages)
18 September 2019	Total exemption full accounts made up to 31 December 2018 (7 pages)
13 May 2019	Director's details changed for Ms Silvia Gattuso on 1 April 2019 (2 pages)
3 October 2018	Confirmation statement made on 3 October 2018 with updates (4 pages)
21 September 2018	Total exemption full accounts made up to 31 December 2017 (7 pages)
29 September 2017	Notification of Stefano Cavallini as a person with significant control on 19 September 2017 (2 pages)
29 September 2017	Notification of Stefano Cavallini as a person with significant control on 19 September 2017 (2 pages)
29 September 2017	Confirmation statement made on 29 September 2017 with updates (5 pages)
29 September 2017	Confirmation statement made on 29 September 2017 with updates (5 pages)
28 September 2017	Withdrawal of a person with significant control statement on 28 September 2017 (2 pages)
28 September 2017	Withdrawal of a person with significant control statement on 28 September 2017 (2 pages)
27 September 2017	Total exemption full accounts made up to 31 December 2016 (7 pages)
27 September 2017	Total exemption full accounts made up to 31 December 2016 (7 pages)
10 March 2017	Confirmation statement made on 26 February 2017 with updates (6 pages)
10 March 2017	Confirmation statement made on 26 February 2017 with updates (6 pages)
28 September 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
28 September 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
7 April 2016	Annual return made up to 26 February 2016 with a full list of shareholders Statement of capital on 2016-04-07 EUR 150,001 (3 pages)
7 April 2016	Annual return made up to 26 February 2016 with a full list of shareholders Statement of capital on 2016-04-07 EUR 150,001 (3 pages)
29 January 2016	Appointment of Miss Silvia Gattuso as a director on 28 January 2016 (2 pages)
29 January 2016	Registered office address changed from 7 Welbeck Street London W1G 9YE to Birchin Court Suite 603 20 Birchin Lane City of London London EC3V 9DU on 29 January 2016 (1 page)
29 January 2016	Registered office address changed from 7 Welbeck Street London W1G 9YE to Birchin Court Suite 603 20 Birchin Lane City of London London EC3V 9DU on 29 January 2016 (1 page)
29 January 2016	Appointment of Anastasia Secretariat Services Ltd as a secretary on 29 January 2016 (2 pages)
29 January 2016	Termination of appointment of Broughton Secretaries Limited as a secretary on 29 January 2016 (1 page)
29 January 2016	Termination of appointment of Broughton Secretaries Limited as a secretary on 29 January 2016 (1 page)
29 January 2016	Appointment of Miss Silvia Gattuso as a director on 28 January 2016 (2 pages)
29 January 2016	Appointment of Anastasia Secretariat Services Ltd as a secretary on 29 January 2016 (2 pages)
28 January 2016	Termination of appointment of Stuart Ralph Poppleton as a director on 28 January 2016 (1 page)
28 January 2016	Termination of appointment of Stuart Ralph Poppleton as a director on 28 January 2016 (1 page)
30 September 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
30 September 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
31 March 2015	Annual return made up to 26 February 2015 with a full list of shareholders Statement of capital on 2015-03-31 EUR 150,001 (4 pages)
31 March 2015	Annual return made up to 26 February 2015 with a full list of shareholders Statement of capital on 2015-03-31 EUR 150,001 (4 pages)
12 September 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
12 September 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
7 August 2014	Appointment of Mr Stuart Ralph Poppleton as a director on 30 July 2014 (2 pages)
7 August 2014	Termination of appointment of Sandra Carla Nanni-Deoliveira Nunes as a director on 30 July 2014 (1 page)
7 August 2014	Termination of appointment of Daniel Steven Martineau as a director on 30 July 2014 (1 page)
7 August 2014	Termination of appointment of Amanda Clare Usher-Wilson as a director on 30 July 2014 (1 page)
7 August 2014	Termination of appointment of Sandra Carla Nanni-Deoliveira Nunes as a director on 30 July 2014 (1 page)
7 August 2014	Termination of appointment of Amanda Clare Usher-Wilson as a director on 30 July 2014 (1 page)
7 August 2014	Termination of appointment of Daniel Steven Martineau as a director on 30 July 2014 (1 page)
7 August 2014	Termination of appointment of Robin Mcewan Lee-Smith as a director on 30 July 2014 (1 page)
7 August 2014	Appointment of Mr Stuart Ralph Poppleton as a director on 30 July 2014 (2 pages)
7 August 2014	Termination of appointment of Robin Mcewan Lee-Smith as a director on 30 July 2014 (1 page)
26 February 2014	Annual return made up to 26 February 2014 with a full list of shareholders Statement of capital on 2014-02-26 EUR 150,001 (7 pages)
26 February 2014	Director's details changed for Ms Amanda Clare Usher-Wilson on 1 January 2014 (3 pages)
26 February 2014	Annual return made up to 26 February 2014 with a full list of shareholders Statement of capital on 2014-02-26 EUR 150,001 (7 pages)
26 February 2014	Director's details changed for Ms Amanda Clare Usher-Wilson on 1 January 2014 (3 pages)
12 September 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
12 September 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
6 March 2013	Annual return made up to 26 February 2013 with a full list of shareholders (7 pages)
6 March 2013	Annual return made up to 26 February 2013 with a full list of shareholders (7 pages)
20 December 2012	Appointment of Sandra Carla Nanni-Deoliveira Nunes as a director (3 pages)
20 December 2012	Termination of appointment of Bruno Bottai as a director (2 pages)
20 December 2012	Appointment of Sandra Carla Nanni-Deoliveira Nunes as a director (3 pages)
20 December 2012	Termination of appointment of Bruno Bottai as a director (2 pages)
31 July 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
31 July 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
26 March 2012	Annual return made up to 26 February 2012 with a full list of shareholders (7 pages)
26 March 2012	Annual return made up to 26 February 2012 with a full list of shareholders (7 pages)
16 February 2012	Appointment of Bruno Bottai as a director (3 pages)
16 February 2012	Appointment of Bruno Bottai as a director (3 pages)
23 September 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
23 September 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
6 September 2011	Appointment of Daniel Steven Martineau as a director (3 pages)
6 September 2011	Appointment of Daniel Steven Martineau as a director (3 pages)
4 August 2011	Termination of appointment of Michelle Bezerra as a director (2 pages)
4 August 2011	Termination of appointment of Michelle Bezerra as a director (2 pages)
7 March 2011	Annual return made up to 26 February 2011 with a full list of shareholders (6 pages)
7 March 2011	Annual return made up to 26 February 2011 with a full list of shareholders (6 pages)
13 September 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
13 September 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
2 March 2010	Annual return made up to 26 February 2010 with a full list of shareholders (5 pages)
2 March 2010	Annual return made up to 26 February 2010 with a full list of shareholders (5 pages)
1 March 2010	Director's details changed for Amanda Clare Usher-Wilson on 1 October 2009 (2 pages)
1 March 2010	Director's details changed for Michelle Bezerra on 1 October 2009 (2 pages)
1 March 2010	Secretary's details changed for Broughton Secretaries Limited on 1 October 2009 (2 pages)
1 March 2010	Director's details changed for Amanda Clare Usher-Wilson on 1 October 2009 (2 pages)
1 March 2010	Secretary's details changed for Broughton Secretaries Limited on 1 October 2009 (2 pages)
1 March 2010	Director's details changed for Michelle Bezerra on 1 October 2009 (2 pages)
17 November 2009	Statement of company's objects (2 pages)
17 November 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (22 pages)
17 November 2009	Statement of company's objects (2 pages)
17 November 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (22 pages)
5 October 2009	Total exemption full accounts made up to 31 December 2008 (8 pages)
5 October 2009	Total exemption full accounts made up to 31 December 2008 (8 pages)
29 July 2009	Director appointed amanda clare usher-wilson (2 pages)
29 July 2009	Appointment terminated director nicola margetts (1 page)
29 July 2009	Director appointed michelle bezerra (2 pages)
29 July 2009	Appointment terminated secretary trevona LIMITED (1 page)
29 July 2009	Appointment terminated director nicola margetts (1 page)
29 July 2009	Director appointed robin mcewan lee-smith (2 pages)
29 July 2009	Director appointed michelle bezerra (2 pages)
29 July 2009	Appointment terminated director regula LIMITED (1 page)
29 July 2009	Director appointed robin mcewan lee-smith (2 pages)
29 July 2009	Director appointed amanda clare usher-wilson (2 pages)
29 July 2009	Appointment terminated secretary trevona LIMITED (1 page)
29 July 2009	Appointment terminated director regula LIMITED (1 page)
17 March 2009	Return made up to 26/02/09; full list of members (4 pages)
17 March 2009	Return made up to 26/02/09; full list of members (4 pages)
29 October 2008	Director appointed nicola jane margetts (2 pages)
29 October 2008	Director appointed luca corabi (2 pages)
29 October 2008	Total exemption small company accounts made up to 31 December 2007 (8 pages)
29 October 2008	Appointment terminated director luca corabi (1 page)
29 October 2008	Director appointed luca corabi (2 pages)
29 October 2008	Total exemption small company accounts made up to 31 December 2007 (8 pages)
29 October 2008	Director appointed nicola jane margetts (2 pages)
29 October 2008	Appointment terminated director luca corabi (1 page)
24 April 2008	Return made up to 26/02/08; full list of members (3 pages)
24 April 2008	Return made up to 26/02/08; full list of members (3 pages)
18 March 2008	Total exemption full accounts made up to 31 December 2006 (7 pages)
18 March 2008	Total exemption full accounts made up to 31 December 2006 (7 pages)
18 March 2008	Total exemption full accounts made up to 31 December 2005 (7 pages)
18 March 2008	Total exemption full accounts made up to 31 December 2005 (7 pages)
8 March 2007	Director's particulars changed (1 page)
8 March 2007	Return made up to 26/02/07; full list of members (2 pages)
8 March 2007	Director's particulars changed (1 page)
8 March 2007	Return made up to 26/02/07; full list of members (2 pages)
8 March 2007	Secretary's particulars changed (1 page)
8 March 2007	Secretary's particulars changed (1 page)
18 September 2006	Registered office changed on 18/09/06 from: 7 wellbeck street london W1G 9YE (1 page)
18 September 2006	Registered office changed on 18/09/06 from: 7 wellbeck street london W1G 9YE (1 page)
30 May 2006	Return made up to 26/02/06; full list of members (6 pages)
30 May 2006	Return made up to 26/02/06; full list of members (6 pages)
27 April 2006	New secretary appointed (2 pages)
27 April 2006	New secretary appointed (2 pages)
19 April 2006	New director appointed (3 pages)
19 April 2006	New secretary appointed (2 pages)
19 April 2006	New director appointed (3 pages)
19 April 2006	New secretary appointed (2 pages)
24 February 2006	Director resigned (1 page)
24 February 2006	Registered office changed on 24/02/06 from: 201 haverstock hill london NW3 4QG (1 page)
24 February 2006	Director resigned (1 page)
24 February 2006	Registered office changed on 24/02/06 from: 201 haverstock hill london NW3 4QG (1 page)
24 February 2006	Secretary resigned (1 page)
24 February 2006	Secretary resigned (1 page)
13 July 2005	Total exemption full accounts made up to 31 December 2004 (8 pages)
13 July 2005	Total exemption full accounts made up to 31 December 2004 (8 pages)
8 March 2005	Return made up to 26/02/05; full list of members (6 pages)
8 March 2005	Return made up to 26/02/05; full list of members (6 pages)
20 September 2004	Particulars of contract relating to shares (4 pages)
20 September 2004	Particulars of contract relating to shares (4 pages)
20 September 2004	Ad 16/03/04--------- eur si 150000@1=150000 eur ic 1/150001 (2 pages)
20 September 2004	Ad 16/03/04--------- eur si 150000@1=150000 eur ic 1/150001 (2 pages)
13 August 2004	Accounting reference date shortened from 28/02/05 to 31/12/04 (1 page)
13 August 2004	Accounting reference date shortened from 28/02/05 to 31/12/04 (1 page)
8 June 2004	Nc inc already adjusted 10/03/04 (1 page)
8 June 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (21 pages)
8 June 2004	Nc inc already adjusted 10/03/04 (1 page)
8 June 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (21 pages)
12 March 2004	New secretary appointed (1 page)
12 March 2004	New director appointed (3 pages)
12 March 2004	New secretary appointed (1 page)
12 March 2004	New director appointed (3 pages)
5 March 2004	Secretary resigned (1 page)
5 March 2004	Director resigned (1 page)
5 March 2004	Secretary resigned (1 page)
5 March 2004	Director resigned (1 page)
26 February 2004	Incorporation (16 pages)
26 February 2004	Incorporation (16 pages)

Vanity Investments Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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