Investindustrial Industrial Advisors Limited

Company Name	Investindustrial Industrial Advisors Limited
Company Status	Active
Company Number	09204466
Category	Private Limited Company
Incorporation Date	4 September 2014(9 years, 8 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Secretary Name	Miss Kathleen Carmel Loughnane
Status	Current
Appointed	11 November 2014(2 months, 1 week after company formation)
Appointment Duration	9 years, 5 months
Role	Company Director
Correspondence Address	First Floor One Hooper's Court London SW3 1AF

Director Name	Mr Andrea Guiseppe Campanini Bonomi
Date of Birth	March 1965 (Born 59 years ago)
Nationality	Swiss
Status	Current
Appointed	06 November 2015(1 year, 2 months after company formation)
Appointment Duration	8 years, 6 months
Role	Company Director
Country of Residence	Switzerland
Correspondence Address	First Floor One Hooper's Court London SW3 1AF

Director Name	Mr Adam Benedykt
Date of Birth	March 1981 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	04 October 2016(2 years, 1 month after company formation)
Appointment Duration	7 years, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	First Floor One Hooper's Court London SW3 1AF

Director Name	Mr Vitaliano Borromeo
Date of Birth	June 1960 (Born 63 years ago)
Nationality	Italian
Status	Current
Appointed	09 December 2019(5 years, 3 months after company formation)
Appointment Duration	4 years, 4 months
Role	Company Director
Country of Residence	Italy
Correspondence Address	First Floor One Hooper's Court London SW3 1AF

Director Name	Mr Pasquale Terracciano
Date of Birth	May 1956 (Born 68 years ago)
Nationality	Italian
Status	Current
Appointed	01 February 2024(9 years, 5 months after company formation)
Appointment Duration	3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	First Floor One Hooper's Court London SW3 1AF

Director Name	Mr Steven Totaro
Date of Birth	April 1983 (Born 41 years ago)
Nationality	Italian
Status	Resigned
Appointed	04 September 2014(same day as company formation)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	180 Brompton Road 3rd Floor London SW3 1HQ

Director Name	Mr Giuseppe Recchi
Date of Birth	January 1964 (Born 60 years ago)
Nationality	Italian
Status	Resigned
Appointed	12 August 2015(11 months, 1 week after company formation)
Appointment Duration	1 year, 1 month (resigned 15 September 2016)
Role	Company Director
Country of Residence	Italy
Correspondence Address	180 Brompton Road 3rd Floor London SW3 1HQ

Director Name	Mr Mounir Alexander Guen
Date of Birth	September 1958 (Born 65 years ago)
Nationality	German
Status	Resigned
Appointed	16 November 2015(1 year, 2 months after company formation)
Appointment Duration	1 year (resigned 15 November 2016)
Role	Company Director
Country of Residence	Hong Kong
Correspondence Address	180 Brompton Road 3rd Floor London SW3 1HQ

Location

Registered Address	First Floor One Hooper's Court London SW3 1AF
Address Matches	Over 20 other UK companies use this postal address

Shareholders

2 at £1	Bi-invest Holdings Sa 100.00% Ordinary

Financials

Year	2014
Net Worth	-£115,662
Current Liabilities	£115,664

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (4 months, 4 weeks from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	22 August 2023 (8 months, 2 weeks ago)
Next Return Due	5 September 2024 (4 months from now)

Filing History

5 February 2024	Appointment of Mr Pasquale Terracciano as a director on 1 February 2024 (2 pages)
7 November 2023	Register(s) moved to registered inspection location First Floor Templeback 10 Temple Back Bristol BS1 6FL (1 page)
7 November 2023	Register inspection address has been changed to First Floor Templeback 10 Temple Back Bristol BS1 6FL (1 page)
23 September 2023	Full accounts made up to 31 December 2022 (22 pages)
5 September 2023	Confirmation statement made on 22 August 2023 with no updates (3 pages)
3 February 2023	Secretary's details changed for Miss Kathleen Carmel Loughnane on 26 January 2023 (1 page)
3 February 2023	Director's details changed for Mr Adam Benedykt on 27 January 2023 (2 pages)
3 February 2023	Registered office address changed from First Floor One Hoopers Court London SW3 1AF England to First Floor One Hooper's Court London SW3 1AF on 3 February 2023 (1 page)
10 January 2023	Secretary's details changed for Miss Kathleen Carmel Loughnane on 10 January 2023 (1 page)
10 January 2023	Director's details changed for Mr Adam Benedykt on 10 January 2023 (2 pages)
10 January 2023	Registered office address changed from 16 Palace Street London SW1E 5JD England to First Floor One Hoopers Court London SW3 1AF on 10 January 2023 (1 page)
1 October 2022	Full accounts made up to 31 December 2021 (21 pages)
5 September 2022	Confirmation statement made on 22 August 2022 with no updates (3 pages)
17 September 2021	Full accounts made up to 31 December 2020 (20 pages)
6 September 2021	Confirmation statement made on 22 August 2021 with no updates (3 pages)
25 October 2020	Full accounts made up to 31 December 2019 (19 pages)
26 August 2020	Confirmation statement made on 22 August 2020 with no updates (3 pages)
10 March 2020	Appointment of Mr Vitaliano Borromeo as a director on 9 December 2019 (2 pages)
19 September 2019	Confirmation statement made on 22 August 2019 with no updates (3 pages)
18 September 2019	Full accounts made up to 31 December 2018 (19 pages)
25 September 2018	Full accounts made up to 31 December 2017 (16 pages)
12 September 2018	Confirmation statement made on 1 September 2018 with updates (4 pages)
19 September 2017	Full accounts made up to 31 December 2016 (19 pages)
19 September 2017	Full accounts made up to 31 December 2016 (19 pages)
12 September 2017	Confirmation statement made on 1 September 2017 with no updates (3 pages)
12 September 2017	Confirmation statement made on 1 September 2017 with no updates (3 pages)
25 April 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (29 pages)
25 April 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (29 pages)
18 April 2017	Director's details changed for Mr Andrea Guiseppe Campanini Bonomi on 8 April 2017 (2 pages)
18 April 2017	Director's details changed for Mr Andrea Guiseppe Campanini Bonomi on 8 April 2017 (2 pages)
30 January 2017	Registered office address changed from 180 Brompton Road 3rd Floor London SW3 1HQ to 16 Palace Street London SW1E 5JD on 30 January 2017 (1 page)
30 January 2017	Registered office address changed from 180 Brompton Road 3rd Floor London SW3 1HQ to 16 Palace Street London SW1E 5JD on 30 January 2017 (1 page)
28 November 2016	Termination of appointment of Mounir Alexander Guen as a director on 15 November 2016 (1 page)
28 November 2016	Termination of appointment of Giuseppe Recchi as a director on 15 September 2016 (1 page)
28 November 2016	Termination of appointment of Mounir Alexander Guen as a director on 15 November 2016 (1 page)
28 November 2016	Termination of appointment of Giuseppe Recchi as a director on 15 September 2016 (1 page)
4 October 2016	Appointment of Mr Adam Benedykt as a director on 4 October 2016 (2 pages)
4 October 2016	Termination of appointment of Steven Totaro as a director on 4 October 2016 (1 page)
4 October 2016	Termination of appointment of Steven Totaro as a director on 4 October 2016 (1 page)
4 October 2016	Appointment of Mr Adam Benedykt as a director on 4 October 2016 (2 pages)
6 September 2016	Confirmation statement made on 1 September 2016 with updates (6 pages)
6 September 2016	Confirmation statement made on 1 September 2016 with updates (6 pages)
12 May 2016	Full accounts made up to 31 December 2015 (18 pages)
12 May 2016	Full accounts made up to 31 December 2015 (18 pages)
18 December 2015	Appointment of Mr Mounir Guen as a director on 16 November 2015 (2 pages)
18 December 2015	Appointment of Mr Mounir Guen as a director on 16 November 2015 (2 pages)
6 November 2015	Appointment of Mr Andrea Guiseppe Campanini Bonomi as a director on 6 November 2015 (2 pages)
6 November 2015	Appointment of Mr Andrea Guiseppe Campanini Bonomi as a director on 6 November 2015 (2 pages)
22 September 2015	Statement of capital following an allotment of shares on 22 September 2015 GBP 10,000 (3 pages)
22 September 2015	Statement of capital following an allotment of shares on 22 September 2015 GBP 10,000 (3 pages)
15 September 2015	Annual return made up to 4 September 2015 with a full list of shareholders Statement of capital on 2015-09-15 GBP 2 (4 pages)
15 September 2015	Annual return made up to 4 September 2015 with a full list of shareholders Statement of capital on 2015-09-15 GBP 2 (4 pages)
15 September 2015	Annual return made up to 4 September 2015 with a full list of shareholders Statement of capital on 2015-09-15 GBP 2 (4 pages)
17 August 2015	Appointment of Mr Giuseppe Recchi as a director on 12 August 2015 (2 pages)
17 August 2015	Appointment of Mr Giuseppe Recchi as a director on 12 August 2015 (2 pages)
23 June 2015	Total exemption full accounts made up to 31 December 2014 (10 pages)
23 June 2015	Total exemption full accounts made up to 31 December 2014 (10 pages)
12 November 2014	Appointment of Miss Kathleen Carmel Loughnane as a secretary on 11 November 2014 (2 pages)
12 November 2014	Appointment of Miss Kathleen Carmel Loughnane as a secretary on 11 November 2014 (2 pages)
30 September 2014	Current accounting period shortened from 30 September 2015 to 31 December 2014 (1 page)
30 September 2014	Current accounting period shortened from 30 September 2015 to 31 December 2014 (1 page)
4 September 2014	Incorporation Statement of capital on 2014-09-04 GBP 2 MODEL ARTICLES ‐ Model articles adopted (7 pages)
4 September 2014	Incorporation Statement of capital on 2014-09-04 GBP 2 MODEL ARTICLES ‐ Model articles adopted (7 pages)

Investindustrial Industrial Advisors Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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