Company NameChiomenti Llp
Company StatusActive
Company NumberOC368227
CategoryLimited Liability Partnership
Incorporation Date21 September 2011(12 years, 7 months ago)

Directors

LLP Member NameSalvo Arena
Date of BirthJune 1968 (Born 55 years ago)
StatusCurrent
Appointed21 September 2011(same day as company formation)
RoleCompany Director
Country of ResidenceUnited States
Correspondence Address15th Floor 125
Old Broad Street
London
EC2N 1AR
LLP Designated Member NameLuca Andrea Frignani
Date of BirthJuly 1975 (Born 48 years ago)
StatusCurrent
Appointed29 June 2018(6 years, 9 months after company formation)
Appointment Duration5 years, 10 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address15th Floor 125
Old Broad Street
London
EC2N 1AR
LLP Member NameFilippo Modulo
Date of BirthMarch 1971 (Born 53 years ago)
StatusCurrent
Appointed10 September 2018(6 years, 11 months after company formation)
Appointment Duration5 years, 7 months
RoleCompany Director
Country of ResidenceItaly
Correspondence Address15th Floor 125
Old Broad Street
London
EC2N 1AR
LLP Designated Member NameFrancesco Tedeschini
Date of BirthMarch 1961 (Born 63 years ago)
StatusCurrent
Appointed11 September 2018(6 years, 11 months after company formation)
Appointment Duration5 years, 7 months
RoleCompany Director
Country of ResidenceItaly
Correspondence Address15th Floor 125
Old Broad Street
London
EC2N 1AR
LLP Member NameMr Marco Paruzzolo
Date of BirthJune 1976 (Born 47 years ago)
StatusCurrent
Appointed01 January 2021(9 years, 3 months after company formation)
Appointment Duration3 years, 3 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address15th Floor 125
Old Broad Street
London
EC2N 1AR
LLP Designated Member NameCarlo Croff
Date of BirthAugust 1955 (Born 68 years ago)
StatusResigned
Appointed21 September 2011(same day as company formation)
RoleCompany Director
Country of ResidenceItaly
Correspondence Address15th Floor 125
Old Broad Street
London
EC2N 1AR
LLP Designated Member NameMr Massimiliano Nitti
Date of BirthApril 1975 (Born 49 years ago)
NationalityItalian
StatusResigned
Appointed21 September 2011(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address15th Floor 125
Old Broad Street
London
EC2N 1AR
LLP Member NameMarco Claudio Cesare Nicolini
Date of BirthFebruary 1970 (Born 54 years ago)
StatusResigned
Appointed21 September 2011(same day as company formation)
RoleCompany Director
Country of ResidenceHong Kong S.A.R.
Correspondence Address15th Floor 125
Old Broad Street
London
EC2N 1AR
LLP Member NameFrancesco Ago
Date of BirthSeptember 1951 (Born 72 years ago)
StatusResigned
Appointed21 September 2011(same day as company formation)
RoleCompany Director
Country of ResidenceItaly
Correspondence Address15th Floor 125
Old Broad Street
London
EC2N 1AR
LLP Member NameGianluca D'Agnolo
Date of BirthApril 1969 (Born 55 years ago)
StatusResigned
Appointed21 September 2011(same day as company formation)
RoleCompany Director
Country of ResidenceChina
Correspondence Address15th Floor 125
Old Broad Street
London
EC2N 1AR

Contact

Websitechiomenti.net

Location

Registered Address15th Floor 125
Old Broad Street
London
EC2N 1AR
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardWalbrook
Built Up AreaGreater London

Financials

Year2014
Net Worth-£394,934
Cash£430,751
Current Liabilities£2,940,364

Accounts

Latest Accounts31 December 2022 (1 year, 3 months ago)
Next Accounts Due30 September 2024 (5 months, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Returns

Latest Return21 September 2023 (7 months, 1 week ago)
Next Return Due5 October 2024 (5 months, 1 week from now)

Filing History

13 January 2021Total exemption full accounts made up to 31 December 2019 (13 pages)
13 January 2021Appointment of Mr Marco Paruzzolo as a member on 1 January 2021 (2 pages)
22 September 2020Confirmation statement made on 21 September 2020 with no updates (3 pages)
10 October 2019Total exemption full accounts made up to 31 December 2018 (13 pages)
25 September 2019Confirmation statement made on 21 September 2019 with no updates (3 pages)
7 August 2019Amended total exemption full accounts made up to 31 December 2017 (13 pages)
5 November 2018Total exemption full accounts made up to 31 December 2017 (13 pages)
26 September 2018Member's details changed for Salvo Arena on 24 September 2018 (2 pages)
26 September 2018Member's details changed for Luca Andrea Frignani on 24 September 2018 (2 pages)
25 September 2018Confirmation statement made on 21 September 2018 with no updates (3 pages)
24 September 2018Appointment of Filippo Modulo as a member on 10 September 2018 (2 pages)
24 September 2018Appointment of Francesco Tedeschini as a member on 11 September 2018 (2 pages)
24 September 2018Termination of appointment of Francesco Ago as a member on 10 September 2018 (1 page)
24 September 2018Termination of appointment of Carlo Croff as a member on 11 September 2018 (1 page)
5 July 2018Termination of appointment of Massimiliano Nitti as a member on 29 June 2018 (1 page)
5 July 2018Appointment of Luca Andrea Frignani as a member on 29 June 2018 (2 pages)
5 July 2018Termination of appointment of Gianluca D'agnolo as a member on 29 June 2018 (1 page)
7 November 2017Total exemption full accounts made up to 31 December 2016 (16 pages)
7 November 2017Total exemption full accounts made up to 31 December 2016 (16 pages)
24 September 2017Member's details changed for Mr. Massimiliano Nitti on 22 September 2017 (2 pages)
24 September 2017Confirmation statement made on 21 September 2017 with no updates (3 pages)
24 September 2017Member's details changed for Mr. Massimiliano Nitti on 22 September 2017 (2 pages)
24 September 2017Confirmation statement made on 21 September 2017 with no updates (3 pages)
10 November 2016Total exemption small company accounts made up to 31 December 2015 (10 pages)
10 November 2016Total exemption small company accounts made up to 31 December 2015 (10 pages)
29 September 2016Member's details changed for Mr. Massimiliano Nitti on 20 September 2016 (2 pages)
29 September 2016Confirmation statement made on 21 September 2016 with updates (4 pages)
29 September 2016Confirmation statement made on 21 September 2016 with updates (4 pages)
29 September 2016Member's details changed for Mr. Massimiliano Nitti on 20 September 2016 (2 pages)
29 September 2016Location of register of charges has been changed to 16 Great Queen Street Covent Garden London WC2B 5AH (1 page)
29 September 2016Member's details changed for Francesco Ago on 20 September 2016 (2 pages)
29 September 2016Location of register of charges has been changed to 16 Great Queen Street Covent Garden London WC2B 5AH (1 page)
29 September 2016Register(s) moved to registered inspection location 16 Great Queen Street Covent Garden London WC2B 5AH (1 page)
29 September 2016Register(s) moved to registered inspection location 16 Great Queen Street Covent Garden London WC2B 5AH (1 page)
29 September 2016Member's details changed for Francesco Ago on 20 September 2016 (2 pages)
29 September 2016Member's details changed for Gianluca D'agnolo on 20 September 2016 (2 pages)
29 September 2016Member's details changed for Gianluca D'agnolo on 20 September 2016 (2 pages)
15 October 2015Total exemption small company accounts made up to 31 December 2014 (9 pages)
15 October 2015Total exemption small company accounts made up to 31 December 2014 (9 pages)
30 September 2015Annual return made up to 21 September 2015 (4 pages)
30 September 2015Annual return made up to 21 September 2015 (4 pages)
28 September 2015Termination of appointment of Marco Claudio Cesare Nicolini as a member on 20 September 2015 (1 page)
28 September 2015Termination of appointment of Marco Claudio Cesare Nicolini as a member on 20 September 2015 (1 page)
30 January 2015Member's details changed for Mr. Massimiliano Nitti on 29 January 2015 (2 pages)
30 January 2015Member's details changed for Mr. Massimiliano Nitti on 29 January 2015 (2 pages)
21 November 2014Total exemption small company accounts made up to 31 December 2013 (10 pages)
21 November 2014Total exemption small company accounts made up to 31 December 2013 (10 pages)
23 September 2014Annual return made up to 21 September 2014 (5 pages)
23 September 2014Annual return made up to 21 September 2014 (5 pages)
14 October 2013Member's details changed for Gianluca D'agnolo on 21 September 2013 (2 pages)
14 October 2013Member's details changed for Carlo Croff on 21 September 2013 (2 pages)
14 October 2013Member's details changed for Francesco Ago on 21 September 2013 (2 pages)
14 October 2013Member's details changed for Mr. Massimiliano Nitti on 30 August 2013 (2 pages)
14 October 2013Member's details changed for Marco Claudio Cesare Nicolini on 21 September 2013 (2 pages)
14 October 2013Member's details changed for Marco Claudio Cesare Nicolini on 21 September 2013 (2 pages)
14 October 2013Member's details changed for Francesco Ago on 21 September 2013 (2 pages)
14 October 2013Member's details changed for Salvo Arena on 21 September 2013 (2 pages)
14 October 2013Annual return made up to 21 September 2013 (5 pages)
14 October 2013Member's details changed for Mr. Massimiliano Nitti on 30 August 2013 (2 pages)
14 October 2013Annual return made up to 21 September 2013 (5 pages)
14 October 2013Member's details changed for Carlo Croff on 21 September 2013 (2 pages)
14 October 2013Member's details changed for Salvo Arena on 21 September 2013 (2 pages)
14 October 2013Member's details changed for Gianluca D'agnolo on 21 September 2013 (2 pages)
9 August 2013Total exemption small company accounts made up to 31 December 2012 (9 pages)
9 August 2013Total exemption small company accounts made up to 31 December 2012 (9 pages)
29 January 2013Member's details changed for Salvo Arena on 29 January 2013 (2 pages)
29 January 2013Member's details changed for Gianluca D'agnolo on 29 January 2013 (2 pages)
29 January 2013Member's details changed for Mr. Massimiliano Nitti on 29 January 2013 (2 pages)
29 January 2013Member's details changed for Carlo Croff on 29 January 2013 (2 pages)
29 January 2013Member's details changed for Gianluca D'agnolo on 29 January 2013 (2 pages)
29 January 2013Member's details changed for Salvo Arena on 29 January 2013 (2 pages)
29 January 2013Member's details changed for Mr. Massimiliano Nitti on 29 January 2013 (2 pages)
29 January 2013Member's details changed for Marco Claudio Cesare Nicolini on 29 January 2013 (2 pages)
29 January 2013Member's details changed for Francesco Ago on 29 January 2013 (2 pages)
29 January 2013Member's details changed for Francesco Ago on 29 January 2013 (2 pages)
29 January 2013Member's details changed for Marco Claudio Cesare Nicolini on 29 January 2013 (2 pages)
29 January 2013Member's details changed for Carlo Croff on 29 January 2013 (2 pages)
4 January 2013Registered office address changed from 20 Berkeley Square London W1J 6HF on 4 January 2013 (1 page)
4 January 2013Registered office address changed from C/O 15th Floor 125 Old Broad Street London EC2N 1AR England on 4 January 2013 (1 page)
4 January 2013Registered office address changed from C/O 15th Floor 125 Old Broad Street London EC2N 1AR England on 4 January 2013 (1 page)
4 January 2013Registered office address changed from 20 Berkeley Square London W1J 6HF on 4 January 2013 (1 page)
4 January 2013Registered office address changed from C/O 15th Floor 125 Old Broad Street London EC2N 1AR England on 4 January 2013 (1 page)
4 January 2013Registered office address changed from 20 Berkeley Square London W1J 6HF on 4 January 2013 (1 page)
21 September 2012Annual return made up to 21 September 2012 (7 pages)
21 September 2012Annual return made up to 21 September 2012 (7 pages)
17 September 2012Member's details changed for Mr. Massimiliano Nitti on 1 January 2012 (2 pages)
17 September 2012Member's details changed for Mr. Massimiliano Nitti on 1 January 2012 (2 pages)
17 September 2012Member's details changed for Mr. Massimiliano Nitti on 1 January 2012 (2 pages)
28 May 2012Current accounting period extended from 30 September 2012 to 31 December 2012 (1 page)
28 May 2012Current accounting period extended from 30 September 2012 to 31 December 2012 (1 page)
21 September 2011Incorporation of a limited liability partnership (13 pages)
21 September 2011Incorporation of a limited liability partnership (13 pages)