Sostenya Group Limited

Company Name	Sostenya Group Limited
Company Status	Active
Company Number	08926790
Category	Private Limited Company
Incorporation Date	6 March 2014(10 years, 1 month ago)
Previous Name	Sostenya Group Plc

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	Mr Pietro Colucci
Date of Birth	July 1960 (Born 63 years ago)
Nationality	Italian
Status	Current
Appointed	14 May 2014(2 months, 1 week after company formation)
Appointment Duration	9 years, 11 months
Role	Company Diretor
Country of Residence	Italy
Correspondence Address	Spaces Oxford Street Mappin House 4 Winsley Street London W1W 8HF

Secretary Name	Mr Pietro Colucci
Status	Current
Appointed	03 March 2016(1 year, 12 months after company formation)
Appointment Duration	8 years, 1 month
Role	Company Director
Correspondence Address	Spaces Oxford Street Mappin House 4 Winsley Street London W1W 8HF

Director Name	Mr Luca Sirugo
Date of Birth	April 1972 (Born 52 years ago)
Nationality	Italian
Status	Current
Appointed	23 December 2016(2 years, 9 months after company formation)
Appointment Duration	7 years, 4 months
Role	Company Director
Country of Residence	Switzerland
Correspondence Address	Spaces Oxford Street Mappin House 4 Winsley Street London W1W 8HF

Director Name	Mr Matthew Davis
Date of Birth	August 1976 (Born 47 years ago)
Nationality	American
Status	Current
Appointed	08 May 2017(3 years, 2 months after company formation)
Appointment Duration	6 years, 11 months
Role	Company Director
Country of Residence	United States
Correspondence Address	Spaces Oxford Street Mappin House 4 Winsley Street London W1W 8HF

Director Name	Mr Andrea La Magra
Date of Birth	May 1980 (Born 44 years ago)
Nationality	Italian
Status	Resigned
Appointed	06 March 2014(same day as company formation)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	Royalty House 32 Sackville Street Mayfair London W1S 3EA

Director Name	Mr John Alexander Troostwyk
Date of Birth	April 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	06 March 2014(same day as company formation)
Role	Consultant
Country of Residence	England
Correspondence Address	Royalty House 32 Sackville Street Mayfair London W1S 3EA

Secretary Name	John Alexander Troostwyk
Status	Resigned
Appointed	06 March 2014(same day as company formation)
Role	Company Director
Correspondence Address	Royalty House 32 Sackville Street Mayfair London W1S 3EA

Director Name	Mr Anthony Stephen Airs
Date of Birth	February 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	09 May 2016(2 years, 2 months after company formation)
Appointment Duration	11 months (resigned 06 April 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	44 Welbeck Street London W1G 8DY

Director Name	Mr Donatello Pirlo
Date of Birth	April 1971 (Born 53 years ago)
Nationality	Italian
Status	Resigned
Appointed	01 November 2016(2 years, 8 months after company formation)
Appointment Duration	1 month, 3 weeks (resigned 23 December 2016)
Role	Consultant
Country of Residence	England
Correspondence Address	44 Welbeck Street London W1G 8DY

Location

Registered Address	Spaces Oxford Street Mappin House 4 Winsley Street London W1W 8HF
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	28 September 2024 (5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	28 December

Returns

Latest Return	6 March 2023 (1 year, 1 month ago)
Next Return Due	20 March 2024 (overdue)

Filing History

13 April 2023	Confirmation statement made on 6 March 2023 with updates (4 pages)
1 March 2023	Compulsory strike-off action has been discontinued (1 page)
28 February 2023	First Gazette notice for compulsory strike-off (1 page)
23 February 2023	Accounts for a small company made up to 31 December 2021 (21 pages)
14 July 2022	Registered office address changed from 44 Welbeck Street London W1G 8DY England to Spaces Oxford Street Mappin House 4 Winsley Street London W1W 8HF on 14 July 2022 (1 page)
11 March 2022	Confirmation statement made on 6 March 2022 with updates (4 pages)
28 July 2021	Group of companies' accounts made up to 31 December 2020 (51 pages)
28 April 2021	Certificate of re-registration from Public Limited Company to Private (1 page)
28 April 2021	Re-registration from a public company to a private limited company (1 page)
28 April 2021	Resolutions RES02 ‐ Resolution of re-registration (1 page)
28 April 2021	Re-registration of Memorandum and Articles (19 pages)
15 March 2021	Confirmation statement made on 6 March 2021 with updates (4 pages)
2 November 2020	Group of companies' accounts made up to 31 December 2019 (44 pages)
9 March 2020	Confirmation statement made on 6 March 2020 with updates (5 pages)
2 March 2020	Director's details changed for Pietro Colucci on 2 March 2020 (2 pages)
2 March 2020	Change of details for Mr. Pietro Colucci as a person with significant control on 2 March 2020 (2 pages)
13 February 2020	Director's details changed for Pietro Colucci on 13 February 2020 (2 pages)
13 February 2020	Change of details for Mr. Pietro Colucci as a person with significant control on 13 February 2020 (2 pages)
11 February 2020	Group of companies' accounts made up to 31 December 2018 (37 pages)
28 June 2019	Previous accounting period shortened from 29 December 2018 to 28 December 2018 (1 page)
14 March 2019	Confirmation statement made on 6 March 2019 with no updates (3 pages)
1 November 2018	Group of companies' accounts made up to 31 December 2017 (39 pages)
29 June 2018	Previous accounting period shortened from 30 December 2017 to 29 December 2017 (1 page)
9 March 2018	Confirmation statement made on 6 March 2018 with no updates (3 pages)
3 November 2017	Group of companies' accounts made up to 31 December 2016 (33 pages)
3 November 2017	Group of companies' accounts made up to 31 December 2016 (33 pages)
17 May 2017	Appointment of Mr Matthew Davis as a director on 8 May 2017 (2 pages)
17 May 2017	Appointment of Mr Matthew Davis as a director on 8 May 2017 (2 pages)
19 April 2017	Termination of appointment of Anthony Stephen Airs as a director on 6 April 2017 (1 page)
19 April 2017	Termination of appointment of Anthony Stephen Airs as a director on 6 April 2017 (1 page)
16 March 2017	Confirmation statement made on 6 March 2017 with updates (6 pages)
16 March 2017	Confirmation statement made on 6 March 2017 with updates (6 pages)
23 December 2016	Appointment of Mr Luca Sirugo as a director on 23 December 2016 (2 pages)
23 December 2016	Termination of appointment of Donatello Pirlo as a director on 23 December 2016 (1 page)
23 December 2016	Termination of appointment of Donatello Pirlo as a director on 23 December 2016 (1 page)
23 December 2016	Appointment of Mr Luca Sirugo as a director on 23 December 2016 (2 pages)
21 December 2016	Amended group of companies' accounts made up to 31 December 2015 (28 pages)
21 December 2016	Amended group of companies' accounts made up to 31 December 2015 (28 pages)
3 November 2016	Appointment of Mr Donatello Pirlo as a director on 1 November 2016 (2 pages)
3 November 2016	Appointment of Mr Donatello Pirlo as a director on 1 November 2016 (2 pages)
4 October 2016	Group of companies' accounts made up to 31 December 2015 (28 pages)
4 October 2016	Group of companies' accounts made up to 31 December 2015 (28 pages)
27 June 2016	Previous accounting period shortened from 31 December 2015 to 30 December 2015 (1 page)
27 June 2016	Previous accounting period shortened from 31 December 2015 to 30 December 2015 (1 page)
12 May 2016	Appointment of Mr. Anthony Stephen Airs as a director on 9 May 2016 (2 pages)
12 May 2016	Appointment of Mr. Anthony Stephen Airs as a director on 9 May 2016 (2 pages)
19 April 2016	Annual return made up to 6 March 2016 with a full list of shareholders Statement of capital on 2016-04-19 GBP 53,590,000 (3 pages)
19 April 2016	Annual return made up to 6 March 2016 with a full list of shareholders Statement of capital on 2016-04-19 GBP 53,590,000 (3 pages)
11 March 2016	Appointment of Mr Pietro Colucci as a secretary on 3 March 2016 (2 pages)
11 March 2016	Termination of appointment of John Alexander Troostwyk as a director on 3 March 2016 (1 page)
11 March 2016	Termination of appointment of Andrea La Magra as a director on 3 March 2016 (1 page)
11 March 2016	Appointment of Mr Pietro Colucci as a secretary on 3 March 2016 (2 pages)
11 March 2016	Termination of appointment of John Alexander Troostwyk as a secretary on 3 March 2016 (1 page)
11 March 2016	Termination of appointment of John Alexander Troostwyk as a secretary on 3 March 2016 (1 page)
11 March 2016	Termination of appointment of Andrea La Magra as a director on 3 March 2016 (1 page)
11 March 2016	Termination of appointment of John Alexander Troostwyk as a director on 3 March 2016 (1 page)
10 August 2015	Group of companies' accounts made up to 31 December 2014 (22 pages)
10 August 2015	Group of companies' accounts made up to 31 December 2014 (22 pages)
8 May 2015	Annual return made up to 6 March 2015 with a full list of shareholders Statement of capital on 2015-05-08 GBP 53,590,000 (15 pages)
8 May 2015	Annual return made up to 6 March 2015 with a full list of shareholders Statement of capital on 2015-05-08 GBP 53,590,000 (15 pages)
8 May 2015	Annual return made up to 6 March 2015 with a full list of shareholders Statement of capital on 2015-05-08 GBP 53,590,000 (15 pages)
10 April 2015	Registered office address changed from St Michael's House 1 George Yard Lombard Street London EC3V 9DF to 44 Welbeck Street London W1G 8DY on 10 April 2015 (1 page)
10 April 2015	Registered office address changed from St Michael's House 1 George Yard Lombard Street London EC3V 9DF to 44 Welbeck Street London W1G 8DY on 10 April 2015 (1 page)
23 May 2014	Resolutions RES13 ‐ Exchange agreement 12/05/2014 RES10 ‐ Resolution of allotment of securities (7 pages)
23 May 2014	Statement of capital following an allotment of shares on 12 May 2014 GBP 53,590,000.00 (4 pages)
23 May 2014	Appointment of Pietro Colucci as a director (3 pages)
23 May 2014	Appointment of Pietro Colucci as a director (3 pages)
23 May 2014	Resolutions RES13 ‐ Exchange agreement 12/05/2014 RES10 ‐ Resolution of allotment of securities (7 pages)
23 May 2014	Statement of capital following an allotment of shares on 12 May 2014 GBP 53,590,000.00 (4 pages)
21 May 2014	Current accounting period shortened from 31 March 2015 to 31 December 2014 (3 pages)
21 May 2014	Current accounting period shortened from 31 March 2015 to 31 December 2014 (3 pages)
25 April 2014	Trading certificate for a public company (4 pages)
25 April 2014	Commence business and borrow (1 page)
25 April 2014	Trading certificate for a public company (4 pages)
25 April 2014	Commence business and borrow (1 page)
6 March 2014	Incorporation MODEL ARTICLES ‐ Model articles adopted (18 pages)
6 March 2014	Incorporation MODEL ARTICLES ‐ Model articles adopted (18 pages)

Sostenya Group Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

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