ITALIAN FIRST INVESTMENT LIMITED
LINEN HALL, ROOM 252-254, 162-168 REGENT STREET, LONDON W1B 5TB- Active
- Private Limited Company
- Company No. 06455487
- Last Updated: 01 Mar 2024
Company Profile
ITALIAN FIRST INVESTMENT LIMITED was incorporated on Monday, December 17, 2007 as a Private Limited Company with registered address in LONDON. ITALIAN FIRST INVESTMENT LIMITED has the status: Active and it's listed in the following category: Other professional, scientific and technical activities n.e.c.. This Private Limited Company has been operating for 16 years 8 months and 30 days.
| Name | ITALIAN FIRST INVESTMENT LIMITED |
|---|---|
| Company number | 06455487 |
| Company type | Private Limited Company |
| Incorporation date | 17 Dec 2007 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
LINEN HALL, ROOM 252-254 162-168 REGENT STREET LONDON W1B 5TB |
|---|---|
| Country Of Origin | ENGLAND |
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 Stefano Bagianti Nationality: Italian |
Dates: Friday, June 17, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Ms Laura Gandini Nationality: Italian |
Dates: Wednesday, May 24, 2017 - Friday, June 17, 2022
significant influence or control
|
| Mr Pinardi Matteo Nationality: Italian |
Dates: Monday, December 12, 2016 - Friday, March 31, 2017
significant influence or control
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (13 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 14 January 2017 |
| Last confirmation statement dated | 17 December 2015 |
Mortgages
No mortgages have been registered against ITALIAN FIRST INVESTMENT LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| ITALIAN FIRST INVESTMENT LIMITED | 17 Dec 2007 |