London
SW1W 0AU
Director Name | Mr Paolo Massimiliano Maria Vismara |
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Date of Birth | March 1985 (Born 39 years ago) |
Nationality | Italian |
Status | Current |
Appointed | 24 April 2019(1 year, 3 months after company formation) |
Appointment Duration | 4 years, 12 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 52 Grosvenor Gardens London SW1W 0AU |
Director Name | Mr Emanuele Cuccio |
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Date of Birth | October 1982 (Born 41 years ago) |
Nationality | Italian |
Status | Current |
Appointed | 13 September 2023(5 years, 7 months after company formation) |
Appointment Duration | 7 months, 1 week |
Role | Investment Professional |
Country of Residence | Italy |
Correspondence Address | 52 Grosvenor Gardens London SW1W 0AU |
Director Name | Ms Amelie Scaramozzino |
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Date of Birth | August 1988 (Born 35 years ago) |
Nationality | French,Italian |
Status | Current |
Appointed | 27 December 2023(5 years, 11 months after company formation) |
Appointment Duration | 3 months, 3 weeks |
Role | Investment Professional |
Country of Residence | Italy |
Correspondence Address | 52 Grosvenor Gardens London SW1W 0AU |
Director Name | Ms Monica Maria Bianca Magrassi |
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Date of Birth | September 1971 (Born 52 years ago) |
Nationality | Italian |
Status | Resigned |
Appointed | 22 January 2018(same day as company formation) |
Role | Company Director |
Country of Residence | Italy |
Correspondence Address | 52 Grosvenor Gardens London SW1W 0AU |
Director Name | Mr John Benjamin Messamore |
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Date of Birth | December 1986 (Born 37 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 January 2018(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 52 Grosvenor Gardens London SW1W 0AU |
Director Name | Mr Matthew George Alfred Bryant |
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Date of Birth | August 1983 (Born 40 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 January 2018(3 days after company formation) |
Appointment Duration | 1 year, 2 months (resigned 24 April 2019) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 52 Grosvenor Gardens London SW1W 0AU |
Director Name | Mrs Barbara Antonietta D'Andrea |
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Date of Birth | February 1972 (Born 52 years ago) |
Nationality | Italian |
Status | Resigned |
Appointed | 06 November 2019(1 year, 9 months after company formation) |
Appointment Duration | 3 years, 10 months (resigned 13 September 2023) |
Role | Company Director |
Country of Residence | Italy |
Correspondence Address | 52 Grosvenor Gardens London SW1W 0AU |
Director Name | Mr Peter William James |
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Date of Birth | December 1983 (Born 40 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 February 2020(2 years after company formation) |
Appointment Duration | 3 years, 10 months (resigned 27 December 2023) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 52 Grosvenor Gardens London SW1W 0AU |
Registered Address | 52 Grosvenor Gardens London SW1W 0AU |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | Warwick |
Built Up Area | Greater London |
Address Matches | Over 100 other UK companies use this postal address |
Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
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Next Accounts Due | 30 September 2024 (5 months, 2 weeks from now) |
Accounts Category | Full |
Accounts Year End | 31 December |
Latest Return | 23 January 2024 (2 months, 3 weeks ago) |
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Next Return Due | 6 February 2025 (9 months, 3 weeks from now) |
1 March 2021 | Delivered on: 4 March 2021 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: Security over cash deposits. Outstanding |
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29 January 2021 | Confirmation statement made on 29 January 2021 with no updates (3 pages) |
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11 August 2020 | Group of companies' accounts made up to 31 December 2019 (159 pages) |
17 February 2020 | Termination of appointment of John Messamore as a director on 10 February 2020 (1 page) |
17 February 2020 | Appointment of Mr Peter William James as a director on 10 February 2020 (2 pages) |
29 January 2020 | Confirmation statement made on 21 January 2020 with updates (5 pages) |
29 January 2020 | Confirmation statement made on 29 January 2020 with updates (5 pages) |
23 January 2020 | Resolutions
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21 January 2020 | Statement of capital following an allotment of shares on 20 January 2020
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20 November 2019 | Termination of appointment of Monica Maria Bianca Magrassi as a director on 6 November 2019 (1 page) |
20 November 2019 | Appointment of Mrs Barbara Antonietta D'andrea as a director on 6 November 2019 (2 pages) |
27 June 2019 | Group of companies' accounts made up to 31 December 2018 (131 pages) |
2 May 2019 | Appointment of Mr Paolo Massimiliano Maria Vismara as a director on 24 April 2019 (2 pages) |
2 May 2019 | Termination of appointment of Matthew George Alfred Bryant as a director on 24 April 2019 (1 page) |
29 January 2019 | Confirmation statement made on 21 January 2019 with updates (5 pages) |
8 November 2018 | Current accounting period shortened from 31 January 2019 to 31 December 2018 (1 page) |
9 August 2018 | Statement of capital following an allotment of shares on 1 July 2018
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9 August 2018 | Statement of capital following an allotment of shares on 1 July 2018
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23 July 2018 | Appointment of Mr Stephen Michael Kingsley as a director on 16 July 2018 (2 pages) |
12 July 2018 | Resolutions
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12 July 2018 | Reduction of capital following redenomination. Statement of capital on 12 July 2018
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12 July 2018 | Redenomination of shares. Statement of capital 1 July 2018
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12 July 2018 | Statement of directors in accordance with reduction of capital following redenomination (3 pages) |
2 February 2018 | Registered office address changed from 111 Buckingham Palace Road London SW1W 0SR United Kingdom to 52 Grosvenor Gardens London SW1W 0AU on 2 February 2018 (2 pages) |
2 February 2018 | Appointment of Matthew George Alfred Bryant as a director on 25 January 2018 (3 pages) |
22 January 2018 | Incorporation Statement of capital on 2018-01-22
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22 January 2018 | Incorporation Statement of capital on 2018-01-22
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