BAGLIONI (UK) LIMITED
60 HYDE PARK GATE, LONDON SW7 5BB- Active
- Private Limited Company
- Company No. 04659208
- Last Updated: 01 Mar 2024
Company Profile
BAGLIONI (UK) LIMITED was incorporated on Thursday, February 6, 2003 as a Private Limited Company with no registered address. BAGLIONI (UK) LIMITED has the status: Active and it's listed in the following category: Hotels and similar accommodation. This Private Limited Company has been operating for 21 years 7 months and 15 days.
| Name | BAGLIONI (UK) LIMITED |
|---|---|
| Company number | 04659208 |
| Company type | Private Limited Company |
| Incorporation date | 06 Feb 2003 |
| Status | Active |
| Industry (SIC 2007) |
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 Guido Polito Nationality: Italian |
Dates: Thursday, November 10, 2022 - present
significant influence or control
|
| La Trust Company Spa Piazza Edison, 20123 |
Dates: Thursday, April 1, 2021 - Tuesday, December 20, 2022
ownership of shares 50 to 75 percent as trust
voting rights 50 to 75 percent as trust
right to appoint and remove directors as trust
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (8 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 06 March 2017 |
| Last confirmation statement dated | 06 February 2016 |
Mortgages
No mortgages have been registered against BAGLIONI (UK) LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| BAGLIONI (UK) LIMITED | 06 Feb 2003 |