STELVIO LIMITED

2ND FLOOR, 9 CHAPEL PLACE, LONDON  EC2A 3DQ
  • Active
  • Private Limited Company
  • Company No. 03923074
  • Last Updated: 01 Mar 2024

Company Profile

STELVIO LIMITED was incorporated on Thursday, February 10, 2000 as a Private Limited Company with registered address in LONDON. STELVIO LIMITED has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 24 years 9 months and 3 days.

Name STELVIO LIMITED
Company number 03923074
Company type Private Limited Company
Incorporation date 10 Feb 2000
Status Active
Industry (SIC 2007)

Address

Registered Address 2ND FLOOR
9 CHAPEL PLACE
LONDON
EC2A 3DQ
Country Of Origin UNITED KINGDOM

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Mr Eric Maxime Poletto Nationality: French Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
Mr Franck Noel Poletto Nationality: French Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 31 December
Next annual accounts due 30 September 2024, (-44 days left)
Latest accounts 31 December 2022
Next confirmation statement due 10 March 2017
Last confirmation statement dated 10 February 2016

Mortgages

No mortgages have been registered against STELVIO LIMITED.

Previous Names

Name Change Date
STELVIO LIMITED 10 Feb 2000