77Partnership Limited

Company Name	77Partnership Limited
Company Status	Active
Company Number	06539569
Category	Private Limited Company
Incorporation Date	19 March 2008(16 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	Marco Corsaro
Date of Birth	May 1975 (Born 49 years ago)
Nationality	Italian
Status	Current
Appointed	02 April 2008(1 week, 6 days after company formation)
Appointment Duration	16 years
Role	Executive
Country of Residence	Italy
Correspondence Address	6th Floor 60 Gracechurch Street London EC3V 0HR

Director Name	Mr Amedeo Guffanti
Date of Birth	November 1982 (Born 41 years ago)
Nationality	Italian
Status	Current
Appointed	28 September 2011(3 years, 6 months after company formation)
Appointment Duration	12 years, 7 months
Role	Executive
Country of Residence	Italy
Correspondence Address	6th Floor 60 Gracechurch Street London EC3V 0HR

Director Name	Mr Julian Alister Turnbull
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	28 September 2011(3 years, 6 months after company formation)
Appointment Duration	12 years, 7 months
Role	Solicitor
Country of Residence	England
Correspondence Address	6th Floor 60 Gracechurch Street London EC3V 0HR

Director Name	Mr Alp Semercioz
Date of Birth	October 1985 (Born 38 years ago)
Nationality	Turkish
Status	Current
Appointed	06 October 2015(7 years, 6 months after company formation)
Appointment Duration	8 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6th Floor 60 Gracechurch Street London EC3V 0HR

Director Name	Paolo Portioli
Date of Birth	November 1969 (Born 54 years ago)
Nationality	Italian
Status	Current
Appointed	29 August 2018(10 years, 5 months after company formation)
Appointment Duration	5 years, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6th Floor 60 Gracechurch Street London EC3V 0HR

Director Name	Michele Stanta
Date of Birth	February 1986 (Born 38 years ago)
Nationality	Italian
Status	Current
Appointed	29 August 2018(10 years, 5 months after company formation)
Appointment Duration	5 years, 7 months
Role	Company Director
Country of Residence	Italy
Correspondence Address	6th Floor 60 Gracechurch Street London EC3V 0HR

Secretary Name	Macrae Secretaries Limited (Corporation)
Status	Current
Appointed	19 March 2008(same day as company formation)
Correspondence Address	60 Gracechurch Street London EC3V 0HR

Director Name	Paolo Andrea Marozzi
Date of Birth	July 1976 (Born 47 years ago)
Nationality	Italian
Status	Resigned
Appointed	19 March 2008(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	89 Long Lane London SE1 4PH

Director Name	Mr Massimiliano Aquilino
Date of Birth	April 1971 (Born 53 years ago)
Nationality	Italian
Status	Resigned
Appointed	02 April 2008(1 week, 6 days after company formation)
Appointment Duration	6 years, 8 months (resigned 15 December 2014)
Role	Executive
Country of Residence	United Kingdom
Correspondence Address	17 Limes Grove London SE13 6DD

Director Name	Fanoel Nerini
Date of Birth	May 1976 (Born 48 years ago)
Nationality	Italian
Status	Resigned
Appointed	02 April 2008(1 week, 6 days after company formation)
Appointment Duration	7 years, 6 months (resigned 06 October 2015)
Role	Executive
Country of Residence	United Kingdom
Correspondence Address	89 Long Lane London SE1 4PH

Director Name	Erik Bonder
Date of Birth	June 1981 (Born 42 years ago)
Nationality	Latvian
Status	Resigned
Appointed	26 October 2011(3 years, 7 months after company formation)
Appointment Duration	3 years, 11 months (resigned 06 October 2015)
Role	IT
Country of Residence	Latvia
Correspondence Address	One America Square Crosswall London EC3N 2SG

Director Name	Giuseppe Guerra
Date of Birth	January 1983 (Born 41 years ago)
Nationality	Italian
Status	Resigned
Appointed	26 October 2011(3 years, 7 months after company formation)
Appointment Duration	3 years, 11 months (resigned 06 October 2015)
Role	Manager
Country of Residence	Italy
Correspondence Address	One America Square Crosswall London EC3N 2SG

Director Name	Mario Passarella
Date of Birth	May 1948 (Born 76 years ago)
Nationality	Italian
Status	Resigned
Appointed	26 October 2011(3 years, 7 months after company formation)
Appointment Duration	6 years, 10 months (resigned 29 August 2018)
Role	Executive
Country of Residence	Italy
Correspondence Address	6th Floor 60 Gracechurch Street London EC3V 0HR

Secretary Name	Mr Paolo Andrea Marozzi
Status	Resigned
Appointed	29 January 2019(10 years, 10 months after company formation)
Appointment Duration	10 months, 1 week (resigned 05 December 2019)
Role	Company Director
Correspondence Address	6th Floor 60 Gracechurch Street London EC3V 0HR

Contact

Website	77agency.com
Email address	[email protected]

Location

Registered Address	6th Floor 60 Gracechurch Street London EC3V 0HR
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Bridge
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

8.2k at £1	Macrae Trustees Limited 4.54% A
57.6k at £1	Marco Corsaro 31.93% A
50.1k at £1	Amedeo Guffanti 27.75% A
4.5k at £1	Glen Keller 2.50% A
4.2k at £1	Mario Passarella 2.33% A
20.1k at £1	Fanoel Nerini 11.15% A
20.1k at £1	Paolo Marozzi 11.15% A
-	OTHER 1.61% -
2.1k at £1	Erik Bonder 1.16% A
2.1k at £1	Horsleydown LLP 1.14% A
1.8k at £1	Giuseppe Guerra 1.00% A
1.8k at £1	Mr Michele Raris 1.00% A
901 at £1	Carlo Becchi 0.50% A
901 at £1	Inga Keizare-volfa 0.50% A
450 at £1	Davide Sala 0.25% A
450 at £1	Fausto Di Girolamo 0.25% A
450 at £1	Francesca Ponassi 0.25% A
450 at £1	Melissa Lee Min Hui 0.25% A
450 at £1	Peter Jackson 0.25% A
450 at £1	Sarah Jane Brant 0.25% A
450 at £1	Vittorio Caposiena 0.25% A

Financials

Year	2014
Turnover	£19,303,135
Gross Profit	£5,623,172
Net Worth	£888,566
Cash	£5,086,399
Current Liabilities	£7,709,272

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	Small
Accounts Year End	31 December

Returns

Latest Return	16 March 2024 (1 month, 1 week ago)
Next Return Due	30 March 2025 (11 months, 1 week from now)

Filing History

24 March 2023	Confirmation statement made on 16 March 2023 with updates (7 pages)
9 March 2023	Accounts for a small company made up to 31 December 2021 (18 pages)
13 September 2022	Accounts for a small company made up to 31 December 2020 (18 pages)
14 July 2022	Compulsory strike-off action has been discontinued (1 page)
5 July 2022	First Gazette notice for compulsory strike-off (1 page)
17 March 2022	Confirmation statement made on 16 March 2022 with no updates (3 pages)
1 December 2021	Compulsory strike-off action has been discontinued (1 page)
30 November 2021	First Gazette notice for compulsory strike-off (1 page)
19 March 2021	Confirmation statement made on 14 March 2021 with updates (6 pages)
19 January 2021	Group of companies' accounts made up to 31 December 2019 (24 pages)
2 July 2020	Termination of appointment of Paolo Andrea Marozzi as a secretary on 5 December 2019 (1 page)
25 March 2020	Confirmation statement made on 14 March 2020 with updates (7 pages)
15 October 2019	Group of companies' accounts made up to 31 December 2018 (25 pages)
27 March 2019	Confirmation statement made on 14 March 2019 with updates (4 pages)
11 February 2019	Termination of appointment of Paolo Andrea Marozzi as a director on 11 February 2019 (1 page)
11 February 2019	Appointment of Mr. Paolo Andrea Marozzi as a secretary on 29 January 2019 (2 pages)
3 October 2018	Group of companies' accounts made up to 31 December 2017 (24 pages)
30 August 2018	Appointment of Paolo Portioli as a director on 29 August 2018 (2 pages)
30 August 2018	Appointment of Michele Stanta as a director on 29 August 2018 (2 pages)
30 August 2018	Termination of appointment of Mario Passarella as a director on 29 August 2018 (1 page)
16 March 2018	Confirmation statement made on 14 March 2018 with updates (4 pages)
13 October 2017	Group of companies' accounts made up to 31 December 2016 (22 pages)
13 October 2017	Group of companies' accounts made up to 31 December 2016 (22 pages)
21 March 2017	Director's details changed for Marco Corsaro on 13 March 2017 (2 pages)
21 March 2017	Director's details changed for Marco Corsaro on 13 March 2017 (2 pages)
21 March 2017	Confirmation statement made on 14 March 2017 with updates (9 pages)
21 March 2017	Confirmation statement made on 14 March 2017 with updates (9 pages)
12 October 2016	Group of companies' accounts made up to 31 December 2015 (25 pages)
12 October 2016	Group of companies' accounts made up to 31 December 2015 (25 pages)
19 September 2016	Secretary's details changed for Macrae Secretaries Limited on 1 August 2016 (1 page)
19 September 2016	Secretary's details changed for Macrae Secretaries Limited on 1 August 2016 (1 page)
2 August 2016	Registered office address changed from One America Square Crosswall London EC3N 2SG England to 6th Floor 60 Gracechurch Street London EC3V 0HR on 2 August 2016 (1 page)
2 August 2016	Registered office address changed from One America Square Crosswall London EC3N 2SG England to 6th Floor 60 Gracechurch Street London EC3V 0HR on 2 August 2016 (1 page)
14 April 2016	Annual return made up to 14 March 2016 with a full list of shareholders Statement of capital on 2016-04-14 GBP 180,498 (11 pages)
14 April 2016	Annual return made up to 14 March 2016 with a full list of shareholders Statement of capital on 2016-04-14 GBP 180,498 (11 pages)
9 March 2016	Termination of appointment of Giuseppe Guerra as a director on 6 October 2015 (1 page)
9 March 2016	Appointment of Mr Alp Semercioz as a director on 6 October 2015 (2 pages)
9 March 2016	Termination of appointment of Giuseppe Guerra as a director on 6 October 2015 (1 page)
9 March 2016	Appointment of Mr Alp Semercioz as a director on 6 October 2015 (2 pages)
9 March 2016	Termination of appointment of Erik Bonder as a director on 6 October 2015 (1 page)
9 March 2016	Termination of appointment of Erik Bonder as a director on 6 October 2015 (1 page)
9 March 2016	Termination of appointment of Fanoel Nerini as a director on 6 October 2015 (1 page)
9 March 2016	Termination of appointment of Fanoel Nerini as a director on 6 October 2015 (1 page)
7 March 2016	Registered office address changed from C/O Shakespeare Martineau Llp One America Square Crosswall London EC3N 2SG England to One America Square Crosswall London EC3N 2SG on 7 March 2016 (1 page)
7 March 2016	Registered office address changed from C/O Shakespeare Martineau Llp One America Square Crosswall London EC3N 2SG England to One America Square Crosswall London EC3N 2SG on 7 March 2016 (1 page)
2 March 2016	Registered office address changed from 100 Cannon Street London EC4N 6EU to C/O Shakespeare Martineau Llp One America Square Crosswall London EC3N 2SG on 2 March 2016 (1 page)
2 March 2016	Registered office address changed from 100 Cannon Street London EC4N 6EU to C/O Shakespeare Martineau Llp One America Square Crosswall London EC3N 2SG on 2 March 2016 (1 page)
8 October 2015	Group of companies' accounts made up to 31 December 2014 (22 pages)
8 October 2015	Group of companies' accounts made up to 31 December 2014 (22 pages)
27 March 2015	Termination of appointment of Massimiliano Aquilino as a director on 15 December 2014 (1 page)
27 March 2015	Annual return made up to 14 March 2015 with a full list of shareholders Statement of capital on 2015-03-27 GBP 180,498 (11 pages)
27 March 2015	Annual return made up to 14 March 2015 with a full list of shareholders Statement of capital on 2015-03-27 GBP 180,498 (11 pages)
27 March 2015	Termination of appointment of Massimiliano Aquilino as a director on 15 December 2014 (1 page)
7 November 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (55 pages)
7 November 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (55 pages)
29 September 2014	Group of companies' accounts made up to 31 December 2013 (21 pages)
29 September 2014	Group of companies' accounts made up to 31 December 2013 (21 pages)
16 April 2014	Director's details changed for Mr Julian Alister Turnbull on 31 July 2013 (2 pages)
16 April 2014	Director's details changed for Mr Julian Alister Turnbull on 31 July 2013 (2 pages)
16 April 2014	Secretary's details changed for Macrae Secretaries Limited on 31 July 2013 (1 page)
16 April 2014	Director's details changed for Mr Amedeo Guffanti on 31 July 2013 (2 pages)
16 April 2014	Annual return made up to 14 March 2014 with a full list of shareholders Statement of capital on 2014-04-16 GBP 180,498 (13 pages)
16 April 2014	Secretary's details changed for Macrae Secretaries Limited on 31 July 2013 (1 page)
16 April 2014	Annual return made up to 14 March 2014 with a full list of shareholders Statement of capital on 2014-04-16 GBP 180,498 (13 pages)
16 April 2014	Director's details changed for Mr Amedeo Guffanti on 31 July 2013 (2 pages)
7 October 2013	Group of companies' accounts made up to 31 December 2012 (20 pages)
7 October 2013	Group of companies' accounts made up to 31 December 2012 (20 pages)
24 June 2013	Registered office address changed from 59 Lafone Street London SE1 2LX on 24 June 2013 (1 page)
24 June 2013	Registered office address changed from 59 Lafone Street London SE1 2LX on 24 June 2013 (1 page)
8 May 2013	Annual return made up to 14 March 2013 with a full list of shareholders (14 pages)
8 May 2013	Annual return made up to 14 March 2013 with a full list of shareholders (14 pages)
29 October 2012	Change of share class name or designation (2 pages)
29 October 2012	Change of share class name or designation (2 pages)
2 October 2012	Group of companies' accounts made up to 31 December 2011 (19 pages)
2 October 2012	Group of companies' accounts made up to 31 December 2011 (19 pages)
14 March 2012	Annual return made up to 14 March 2012 with a full list of shareholders (14 pages)
14 March 2012	Annual return made up to 14 March 2012 with a full list of shareholders (14 pages)
28 December 2011	Appointment of Giuseppe Guerra as a director (3 pages)
28 December 2011	Appointment of Mario Passarella as a director (3 pages)
28 December 2011	Appointment of Erik Bonder as a director (3 pages)
28 December 2011	Appointment of Erik Bonder as a director (3 pages)
28 December 2011	Appointment of Mario Passarella as a director (3 pages)
28 December 2011	Appointment of Giuseppe Guerra as a director (3 pages)
2 November 2011	Appointment of Mr Julian Alister Turnbull as a director (3 pages)
2 November 2011	Appointment of Amedeo Guffanti as a director (3 pages)
2 November 2011	Appointment of Mr Julian Alister Turnbull as a director (3 pages)
2 November 2011	Appointment of Amedeo Guffanti as a director (3 pages)
5 October 2011	Group of companies' accounts made up to 31 December 2010 (20 pages)
5 October 2011	Group of companies' accounts made up to 31 December 2010 (20 pages)
13 September 2011	Change of share class name or designation (2 pages)
13 September 2011	Change of share class name or designation (2 pages)
9 June 2011	Director's details changed for Fanoel Nerini on 1 January 2011 (2 pages)
9 June 2011	Director's details changed for Fanoel Nerini on 1 January 2011 (2 pages)
9 June 2011	Director's details changed for Paolo Andrea Marozzi on 1 January 2011 (2 pages)
9 June 2011	Director's details changed for Paolo Andrea Marozzi on 1 January 2011 (2 pages)
9 June 2011	Director's details changed for Marco Corsaro on 1 January 2011 (2 pages)
9 June 2011	Annual return made up to 19 March 2011 with a full list of shareholders (9 pages)
9 June 2011	Director's details changed for Paolo Andrea Marozzi on 1 January 2011 (2 pages)
9 June 2011	Director's details changed for Fanoel Nerini on 1 January 2011 (2 pages)
9 June 2011	Director's details changed for Marco Corsaro on 1 January 2011 (2 pages)
9 June 2011	Annual return made up to 19 March 2011 with a full list of shareholders (9 pages)
9 June 2011	Director's details changed for Marco Corsaro on 1 January 2011 (2 pages)
3 October 2010	Group of companies' accounts made up to 31 December 2009 (19 pages)
3 October 2010	Group of companies' accounts made up to 31 December 2009 (19 pages)
6 May 2010	Secretary's details changed for Macrae Secretaries Limited on 18 February 2010 (2 pages)
6 May 2010	Annual return made up to 19 March 2010 with a full list of shareholders (12 pages)
6 May 2010	Secretary's details changed for Macrae Secretaries Limited on 18 February 2010 (2 pages)
6 May 2010	Director's details changed for Massimiliano Aquilino on 19 February 2010 (2 pages)
6 May 2010	Annual return made up to 19 March 2010 with a full list of shareholders (12 pages)
6 May 2010	Director's details changed for Massimiliano Aquilino on 19 February 2010 (2 pages)
28 July 2009	Accounts for a medium company made up to 31 December 2008 (13 pages)
28 July 2009	Accounts for a medium company made up to 31 December 2008 (13 pages)
7 April 2009	Accounting reference date shortened from 31/03/2009 to 31/12/2008 (1 page)
7 April 2009	Accounting reference date shortened from 31/03/2009 to 31/12/2008 (1 page)
27 March 2009	Return made up to 19/03/09; full list of members (8 pages)
27 March 2009	Return made up to 19/03/09; full list of members (8 pages)
6 May 2008	Ad 31/03/08\gbp si 179600@1=179600\gbp ic 1/179601\ (3 pages)
6 May 2008	Ad 31/03/08\gbp si 179600@1=179600\gbp ic 1/179601\ (3 pages)
9 April 2008	Director appointed marco corsaro (1 page)
9 April 2008	Director appointed fanoel nerini (1 page)
9 April 2008	Director appointed massimiliano aquilino (1 page)
9 April 2008	Director appointed fanoel nerini (1 page)
9 April 2008	Director appointed massimiliano aquilino (1 page)
9 April 2008	Director appointed marco corsaro (1 page)
19 March 2008	Incorporation (20 pages)
19 March 2008	Incorporation (20 pages)

77Partnership Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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