London
SW1Y 6EE
Director Name | Mr Emilio Di Spiezio Sardo |
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Date of Birth | March 1977 (Born 47 years ago) |
Nationality | Italian |
Status | Current |
Appointed | 21 April 2017(1 week, 3 days after company formation) |
Appointment Duration | 7 years |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 5th Floor, Eagle House 108-110 Jermyn Street London SW1Y 6EE |
Director Name | Mr Marco Capello |
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Date of Birth | August 1960 (Born 63 years ago) |
Nationality | Italian |
Status | Resigned |
Appointed | 11 April 2017(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 5th Floor, Eagle House 108-110 Jermyn Street London SW1Y 6EE |
Director Name | Mr Marco Anatriello |
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Date of Birth | September 1981 (Born 42 years ago) |
Nationality | Italian |
Status | Resigned |
Appointed | 21 April 2017(1 week, 3 days after company formation) |
Appointment Duration | 3 years, 3 months (resigned 22 July 2020) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 5th Floor, Eagle House 108-110 Jermyn Street London SW1Y 6EE |
Registered Address | 5th Floor, Eagle House 108-110 Jermyn Street London SW1Y 6EE |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | St James's |
Built Up Area | Greater London |
Address Matches | Over 10 other UK companies use this postal address |
Latest Accounts | 30 September 2022 (1 year, 6 months ago) |
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Next Accounts Due | 30 June 2024 (2 months, 1 week from now) |
Accounts Category | Group |
Accounts Year End | 30 September |
Latest Return | 10 April 2024 (1 week, 2 days ago) |
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Next Return Due | 24 April 2025 (1 year from now) |
1 December 2020 | Group of companies' accounts made up to 30 September 2019 (52 pages) |
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13 October 2020 | Director's details changed for Mr Emilio Di Spiezio Sardo on 24 August 2020 (2 pages) |
23 July 2020 | Termination of appointment of Marco Anatriello as a director on 22 July 2020 (1 page) |
23 July 2020 | Termination of appointment of Marco Capello as a director on 22 July 2020 (1 page) |
4 June 2020 | Resolutions
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3 June 2020 | Statement of capital following an allotment of shares on 12 May 2020
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29 May 2020 | Particulars of variation of rights attached to shares (4 pages) |
29 May 2020 | Change of share class name or designation (2 pages) |
20 April 2020 | Confirmation statement made on 10 April 2020 with updates (4 pages) |
2 March 2020 | Second filing of a statement of capital following an allotment of shares on 19 February 2020
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19 February 2020 | Statement of capital following an allotment of shares on 19 February 2020
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1 August 2019 | Director's details changed for Mr Marco Capello on 31 July 2019 (2 pages) |
1 August 2019 | Director's details changed for Mathieu Louis Jacques Develay on 31 July 2019 (2 pages) |
1 August 2019 | Change of details for Bluegem Ii General Partner Llp as a person with significant control on 31 July 2019 (2 pages) |
1 August 2019 | Director's details changed for Marco Anatriello on 31 July 2019 (2 pages) |
1 August 2019 | Director's details changed for Mr Emilio Di Spiezio Sardo on 31 July 2019 (2 pages) |
31 July 2019 | Registered office address changed from , 16 Berkeley Street, London, W1J 8DZ, United Kingdom to 5th Floor, Eagle House 108-110 Jermyn Street London SW1Y 6EE on 31 July 2019 (1 page) |
28 May 2019 | Group of companies' accounts made up to 30 September 2018 (45 pages) |
20 April 2019 | Compulsory strike-off action has been discontinued (1 page) |
18 April 2019 | Confirmation statement made on 10 April 2019 with no updates (3 pages) |
12 March 2019 | First Gazette notice for compulsory strike-off (1 page) |
16 January 2019 | Statement of capital following an allotment of shares on 28 December 2017
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14 January 2019 | Second filing of Confirmation Statement dated 10/04/2018 (13 pages) |
3 May 2018 | Confirmation statement made on 10 April 2018 with updates
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10 January 2018 | Cancellation of shares. Statement of capital on 28 December 2017
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10 January 2018 | Resolutions
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10 January 2018 | Purchase of own shares. (3 pages) |
10 January 2018 | Resolutions
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24 April 2017 | Current accounting period extended from 30 April 2018 to 30 September 2018 (1 page) |
24 April 2017 | Appointment of Marco Anatriello as a director on 21 April 2017 (2 pages) |
24 April 2017 | Appointment of Marco Anatriello as a director on 21 April 2017 (2 pages) |
24 April 2017 | Appointment of Mr Emilio Di Spiezio Sardo as a director on 21 April 2017 (2 pages) |
24 April 2017 | Appointment of Mr Emilio Di Spiezio Sardo as a director on 21 April 2017 (2 pages) |
24 April 2017 | Current accounting period extended from 30 April 2018 to 30 September 2018 (1 page) |
11 April 2017 | Incorporation Statement of capital on 2017-04-11
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11 April 2017 | Incorporation Statement of capital on 2017-04-11
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