| Company Name | Viaro Investment Limited |
|---|---|
| Director | Francesco Mazzagatti |
| Company Status | Active |
| Company Number | 12369869 |
| Category | Private Limited Company |
| Incorporation Date | 18 December 2019(4 years, 4 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64209 | Activities of other holding companies n.e.c. |
Director
| Director Name | Mr Francesco Mazzagatti |
|---|---|
| Date of Birth | March 1986 (Born 38 years ago) |
| Nationality | Italian |
| Status | Current |
| Appointed | 18 December 2019(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Arab Emirates |
| Correspondence Address | 5th Floor Halton House 20-23 Holborn London EC1N 2JD |
Location
| Registered Address | 5th Floor Viaro House 20-23 Holborn London EC1N 2JD |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Farringdon Without |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
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 | Group |
| Accounts Year End | 31 December |
Returns
| Latest Return | 27 May 2023 (10 months, 4 weeks ago) |
|---|---|
| Next Return Due | 10 June 2024 (1 month, 3 weeks from now) |
Filing History
| 6 October 2023 | Registered office address changed from 5th Floor Halton House 20-23 Holborn London EC1N 2JD England to 5th Floor Viaro House 20-23 Holborn London EC1N 2JD on 6 October 2023 (1 page) |
|---|---|
| 25 September 2023 | Group of companies' accounts made up to 31 December 2022 (77 pages) |
| 31 May 2023 | Confirmation statement made on 27 May 2023 with no updates (3 pages) |
| 27 May 2022 | Confirmation statement made on 27 May 2022 with no updates (3 pages) |
| 4 May 2022 | Group of companies' accounts made up to 31 December 2021 (74 pages) |
| 4 January 2022 | Confirmation statement made on 17 December 2021 with updates (4 pages) |
| 10 September 2021 | Group of companies' accounts made up to 31 December 2020 (68 pages) |
| 23 July 2021 | Resolutions
|
| 5 July 2021 | Statement of capital following an allotment of shares on 30 June 2021
|
| 5 February 2021 | Resolutions
|
| 28 January 2021 | Confirmation statement made on 17 December 2020 with updates (4 pages) |
| 19 January 2021 | Statement of capital following an allotment of shares on 20 November 2020
|
| 1 October 2020 | Register inspection address has been changed from C/O Kpmg Llp One St. Peter's Square Manchester M2 3AE United Kingdom to C/O Dac Beachcroft Llp the Walbrook Building 25 Walbrook London EC4N 8AF (1 page) |
| 21 September 2020 | Director's details changed for Francesco Mazzagatti on 11 September 2020 (2 pages) |
| 18 September 2020 | Change of details for Francesco Mazzagatti as a person with significant control on 11 September 2020 (2 pages) |
| 17 September 2020 | Resolutions
|
| 11 September 2020 | Registered office address changed from 111 Buckingham Palace Road London SW1W 0SR United Kingdom to 5th Floor Halton House 20-23 Holborn London EC1N 2JD on 11 September 2020 (1 page) |
| 9 September 2020 | Statement of capital following an allotment of shares on 7 September 2020
|
| 28 April 2020 | Register(s) moved to registered inspection location C/O Kpmg Llp One St. Peter's Square Manchester M2 3AE (1 page) |
| 28 April 2020 | Register inspection address has been changed to C/O Kpmg Llp One St. Peter's Square Manchester M2 3AE (1 page) |
| 13 January 2020 | Statement of capital following an allotment of shares on 23 December 2019
|
| 18 December 2019 | Incorporation Statement of capital on 2019-12-18
|