SIA - STRATEGY IN ACTION LIMITED
MAPLE BUILDING 39/51, HIGHGATE ROAD, LONDON NW5 1RT- Active
- Private Limited Company
- Company No. 06755919
- Last Updated: 01 Mar 2024
Company Profile
SIA - STRATEGY IN ACTION LIMITED was incorporated on Monday, November 24, 2008 as a Private Limited Company with registered address in LONDON. SIA - STRATEGY IN ACTION 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 15 years 10 months and 9 days.
| Name | SIA - STRATEGY IN ACTION LIMITED |
|---|---|
| Company number | 06755919 |
| Company type | Private Limited Company |
| Incorporation date | 24 Nov 2008 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
MAPLE BUILDING 39/51 HIGHGATE ROAD LONDON NW5 1RT |
|---|---|
| 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 |
|---|---|
| Miele Investments Ltd Alderton Road, Paulerspury, NN12 7LS |
Dates: Friday, February 10, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Stv Ventures Ltd Alderton Road, NN12 7LS |
Dates: Tuesday, December 1, 2020 - Wednesday, June 9, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Miele Investments Ltd N10 1HE |
Dates: Tuesday, December 1, 2020 - Wednesday, June 9, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Miele Investments Ltd N10 1HE |
Dates: Tuesday, December 1, 2020 - Thursday, December 1, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Sola & F. Enterprises Ltd Paulerspury, NN12 7LS |
Dates: Tuesday, December 1, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Davide Sola Nationality: Italian |
Dates: Tuesday, June 30, 2020 - Tuesday, December 1, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Giovanni Scarso Borioli Nationality: Italian |
Dates: Tuesday, June 30, 2020 - Tuesday, December 1, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Jerome Couturier Nationality: French |
Dates: Tuesday, June 30, 2020 - Tuesday, December 1, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| 3h Partners Corp. Llp Elthorne Road, N19 4AG |
Dates: Thursday, April 7, 2016 - Tuesday, June 30, 2020
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-3 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 22 December 2016 |
| Last confirmation statement dated | 24 November 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| SIA - STRATEGY IN ACTION LIMITED | 24 Nov 2008 |
| EBMI UK LIMITED | 27 Jan 2010 |
| 3H PARTNERS LIMITED | 19 Jan 2024 |