Old Broad Street
London
EC2N 1AR
LLP Designated Member Name | Luca Andrea Frignani |
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Date of Birth | July 1975 (Born 48 years ago) |
Status | Current |
Appointed | 29 June 2018(6 years, 9 months after company formation) |
Appointment Duration | 5 years, 10 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 15th Floor 125 Old Broad Street London EC2N 1AR |
LLP Member Name | Filippo Modulo |
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Date of Birth | March 1971 (Born 53 years ago) |
Status | Current |
Appointed | 10 September 2018(6 years, 11 months after company formation) |
Appointment Duration | 5 years, 7 months |
Role | Company Director |
Country of Residence | Italy |
Correspondence Address | 15th Floor 125 Old Broad Street London EC2N 1AR |
LLP Designated Member Name | Francesco Tedeschini |
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Date of Birth | March 1961 (Born 63 years ago) |
Status | Current |
Appointed | 11 September 2018(6 years, 11 months after company formation) |
Appointment Duration | 5 years, 7 months |
Role | Company Director |
Country of Residence | Italy |
Correspondence Address | 15th Floor 125 Old Broad Street London EC2N 1AR |
LLP Member Name | Mr Marco Paruzzolo |
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Date of Birth | June 1976 (Born 47 years ago) |
Status | Current |
Appointed | 01 January 2021(9 years, 3 months after company formation) |
Appointment Duration | 3 years, 3 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 15th Floor 125 Old Broad Street London EC2N 1AR |
LLP Designated Member Name | Carlo Croff |
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Date of Birth | August 1955 (Born 68 years ago) |
Status | Resigned |
Appointed | 21 September 2011(same day as company formation) |
Role | Company Director |
Country of Residence | Italy |
Correspondence Address | 15th Floor 125 Old Broad Street London EC2N 1AR |
LLP Designated Member Name | Mr Massimiliano Nitti |
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Date of Birth | April 1975 (Born 49 years ago) |
Nationality | Italian |
Status | Resigned |
Appointed | 21 September 2011(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 15th Floor 125 Old Broad Street London EC2N 1AR |
LLP Member Name | Marco Claudio Cesare Nicolini |
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Date of Birth | February 1970 (Born 54 years ago) |
Status | Resigned |
Appointed | 21 September 2011(same day as company formation) |
Role | Company Director |
Country of Residence | Hong Kong S.A.R. |
Correspondence Address | 15th Floor 125 Old Broad Street London EC2N 1AR |
LLP Member Name | Francesco Ago |
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Date of Birth | September 1951 (Born 72 years ago) |
Status | Resigned |
Appointed | 21 September 2011(same day as company formation) |
Role | Company Director |
Country of Residence | Italy |
Correspondence Address | 15th Floor 125 Old Broad Street London EC2N 1AR |
LLP Member Name | Gianluca D'Agnolo |
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Date of Birth | April 1969 (Born 55 years ago) |
Status | Resigned |
Appointed | 21 September 2011(same day as company formation) |
Role | Company Director |
Country of Residence | China |
Correspondence Address | 15th Floor 125 Old Broad Street London EC2N 1AR |
Website | chiomenti.net |
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Registered Address | 15th Floor 125 Old Broad Street London EC2N 1AR |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Walbrook |
Built Up Area | Greater London |
Year | 2014 |
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Net Worth | -£394,934 |
Cash | £430,751 |
Current Liabilities | £2,940,364 |
Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
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Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 December |
Latest Return | 21 September 2023 (7 months, 1 week ago) |
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Next Return Due | 5 October 2024 (5 months, 1 week from now) |
13 January 2021 | Total exemption full accounts made up to 31 December 2019 (13 pages) |
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13 January 2021 | Appointment of Mr Marco Paruzzolo as a member on 1 January 2021 (2 pages) |
22 September 2020 | Confirmation statement made on 21 September 2020 with no updates (3 pages) |
10 October 2019 | Total exemption full accounts made up to 31 December 2018 (13 pages) |
25 September 2019 | Confirmation statement made on 21 September 2019 with no updates (3 pages) |
7 August 2019 | Amended total exemption full accounts made up to 31 December 2017 (13 pages) |
5 November 2018 | Total exemption full accounts made up to 31 December 2017 (13 pages) |
26 September 2018 | Member's details changed for Salvo Arena on 24 September 2018 (2 pages) |
26 September 2018 | Member's details changed for Luca Andrea Frignani on 24 September 2018 (2 pages) |
25 September 2018 | Confirmation statement made on 21 September 2018 with no updates (3 pages) |
24 September 2018 | Appointment of Filippo Modulo as a member on 10 September 2018 (2 pages) |
24 September 2018 | Appointment of Francesco Tedeschini as a member on 11 September 2018 (2 pages) |
24 September 2018 | Termination of appointment of Francesco Ago as a member on 10 September 2018 (1 page) |
24 September 2018 | Termination of appointment of Carlo Croff as a member on 11 September 2018 (1 page) |
5 July 2018 | Termination of appointment of Massimiliano Nitti as a member on 29 June 2018 (1 page) |
5 July 2018 | Appointment of Luca Andrea Frignani as a member on 29 June 2018 (2 pages) |
5 July 2018 | Termination of appointment of Gianluca D'agnolo as a member on 29 June 2018 (1 page) |
7 November 2017 | Total exemption full accounts made up to 31 December 2016 (16 pages) |
7 November 2017 | Total exemption full accounts made up to 31 December 2016 (16 pages) |
24 September 2017 | Member's details changed for Mr. Massimiliano Nitti on 22 September 2017 (2 pages) |
24 September 2017 | Confirmation statement made on 21 September 2017 with no updates (3 pages) |
24 September 2017 | Member's details changed for Mr. Massimiliano Nitti on 22 September 2017 (2 pages) |
24 September 2017 | Confirmation statement made on 21 September 2017 with no updates (3 pages) |
10 November 2016 | Total exemption small company accounts made up to 31 December 2015 (10 pages) |
10 November 2016 | Total exemption small company accounts made up to 31 December 2015 (10 pages) |
29 September 2016 | Member's details changed for Mr. Massimiliano Nitti on 20 September 2016 (2 pages) |
29 September 2016 | Confirmation statement made on 21 September 2016 with updates (4 pages) |
29 September 2016 | Confirmation statement made on 21 September 2016 with updates (4 pages) |
29 September 2016 | Member's details changed for Mr. Massimiliano Nitti on 20 September 2016 (2 pages) |
29 September 2016 | Location of register of charges has been changed to 16 Great Queen Street Covent Garden London WC2B 5AH (1 page) |
29 September 2016 | Member's details changed for Francesco Ago on 20 September 2016 (2 pages) |
29 September 2016 | Location of register of charges has been changed to 16 Great Queen Street Covent Garden London WC2B 5AH (1 page) |
29 September 2016 | Register(s) moved to registered inspection location 16 Great Queen Street Covent Garden London WC2B 5AH (1 page) |
29 September 2016 | Register(s) moved to registered inspection location 16 Great Queen Street Covent Garden London WC2B 5AH (1 page) |
29 September 2016 | Member's details changed for Francesco Ago on 20 September 2016 (2 pages) |
29 September 2016 | Member's details changed for Gianluca D'agnolo on 20 September 2016 (2 pages) |
29 September 2016 | Member's details changed for Gianluca D'agnolo on 20 September 2016 (2 pages) |
15 October 2015 | Total exemption small company accounts made up to 31 December 2014 (9 pages) |
15 October 2015 | Total exemption small company accounts made up to 31 December 2014 (9 pages) |
30 September 2015 | Annual return made up to 21 September 2015 (4 pages) |
30 September 2015 | Annual return made up to 21 September 2015 (4 pages) |
28 September 2015 | Termination of appointment of Marco Claudio Cesare Nicolini as a member on 20 September 2015 (1 page) |
28 September 2015 | Termination of appointment of Marco Claudio Cesare Nicolini as a member on 20 September 2015 (1 page) |
30 January 2015 | Member's details changed for Mr. Massimiliano Nitti on 29 January 2015 (2 pages) |
30 January 2015 | Member's details changed for Mr. Massimiliano Nitti on 29 January 2015 (2 pages) |
21 November 2014 | Total exemption small company accounts made up to 31 December 2013 (10 pages) |
21 November 2014 | Total exemption small company accounts made up to 31 December 2013 (10 pages) |
23 September 2014 | Annual return made up to 21 September 2014 (5 pages) |
23 September 2014 | Annual return made up to 21 September 2014 (5 pages) |
14 October 2013 | Member's details changed for Gianluca D'agnolo on 21 September 2013 (2 pages) |
14 October 2013 | Member's details changed for Carlo Croff on 21 September 2013 (2 pages) |
14 October 2013 | Member's details changed for Francesco Ago on 21 September 2013 (2 pages) |
14 October 2013 | Member's details changed for Mr. Massimiliano Nitti on 30 August 2013 (2 pages) |
14 October 2013 | Member's details changed for Marco Claudio Cesare Nicolini on 21 September 2013 (2 pages) |
14 October 2013 | Member's details changed for Marco Claudio Cesare Nicolini on 21 September 2013 (2 pages) |
14 October 2013 | Member's details changed for Francesco Ago on 21 September 2013 (2 pages) |
14 October 2013 | Member's details changed for Salvo Arena on 21 September 2013 (2 pages) |
14 October 2013 | Annual return made up to 21 September 2013 (5 pages) |
14 October 2013 | Member's details changed for Mr. Massimiliano Nitti on 30 August 2013 (2 pages) |
14 October 2013 | Annual return made up to 21 September 2013 (5 pages) |
14 October 2013 | Member's details changed for Carlo Croff on 21 September 2013 (2 pages) |
14 October 2013 | Member's details changed for Salvo Arena on 21 September 2013 (2 pages) |
14 October 2013 | Member's details changed for Gianluca D'agnolo on 21 September 2013 (2 pages) |
9 August 2013 | Total exemption small company accounts made up to 31 December 2012 (9 pages) |
9 August 2013 | Total exemption small company accounts made up to 31 December 2012 (9 pages) |
29 January 2013 | Member's details changed for Salvo Arena on 29 January 2013 (2 pages) |
29 January 2013 | Member's details changed for Gianluca D'agnolo on 29 January 2013 (2 pages) |
29 January 2013 | Member's details changed for Mr. Massimiliano Nitti on 29 January 2013 (2 pages) |
29 January 2013 | Member's details changed for Carlo Croff on 29 January 2013 (2 pages) |
29 January 2013 | Member's details changed for Gianluca D'agnolo on 29 January 2013 (2 pages) |
29 January 2013 | Member's details changed for Salvo Arena on 29 January 2013 (2 pages) |
29 January 2013 | Member's details changed for Mr. Massimiliano Nitti on 29 January 2013 (2 pages) |
29 January 2013 | Member's details changed for Marco Claudio Cesare Nicolini on 29 January 2013 (2 pages) |
29 January 2013 | Member's details changed for Francesco Ago on 29 January 2013 (2 pages) |
29 January 2013 | Member's details changed for Francesco Ago on 29 January 2013 (2 pages) |
29 January 2013 | Member's details changed for Marco Claudio Cesare Nicolini on 29 January 2013 (2 pages) |
29 January 2013 | Member's details changed for Carlo Croff on 29 January 2013 (2 pages) |
4 January 2013 | Registered office address changed from 20 Berkeley Square London W1J 6HF on 4 January 2013 (1 page) |
4 January 2013 | Registered office address changed from C/O 15th Floor 125 Old Broad Street London EC2N 1AR England on 4 January 2013 (1 page) |
4 January 2013 | Registered office address changed from C/O 15th Floor 125 Old Broad Street London EC2N 1AR England on 4 January 2013 (1 page) |
4 January 2013 | Registered office address changed from 20 Berkeley Square London W1J 6HF on 4 January 2013 (1 page) |
4 January 2013 | Registered office address changed from C/O 15th Floor 125 Old Broad Street London EC2N 1AR England on 4 January 2013 (1 page) |
4 January 2013 | Registered office address changed from 20 Berkeley Square London W1J 6HF on 4 January 2013 (1 page) |
21 September 2012 | Annual return made up to 21 September 2012 (7 pages) |
21 September 2012 | Annual return made up to 21 September 2012 (7 pages) |
17 September 2012 | Member's details changed for Mr. Massimiliano Nitti on 1 January 2012 (2 pages) |
17 September 2012 | Member's details changed for Mr. Massimiliano Nitti on 1 January 2012 (2 pages) |
17 September 2012 | Member's details changed for Mr. Massimiliano Nitti on 1 January 2012 (2 pages) |
28 May 2012 | Current accounting period extended from 30 September 2012 to 31 December 2012 (1 page) |
28 May 2012 | Current accounting period extended from 30 September 2012 to 31 December 2012 (1 page) |
21 September 2011 | Incorporation of a limited liability partnership (13 pages) |
21 September 2011 | Incorporation of a limited liability partnership (13 pages) |