PROMEMORIA U.K. LTD
99 PIMLICO ROAD, LONDON SW1W 8PH- Active
- Private Limited Company
- Company No. 07097527
- Last Updated: 01 Mar 2024
Company Profile
PROMEMORIA U.K. LTD was incorporated on Tuesday, December 8, 2009 as a Private Limited Company with registered address in LONDON. PROMEMORIA U.K. LTD 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 2 months and 15 days.
| Name | PROMEMORIA U.K. LTD |
|---|---|
| Company number | 07097527 |
| Company type | Private Limited Company |
| Incorporation date | 08 Dec 2009 |
| 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 |
|---|---|
| Stephen Cheng Nationality: British |
Dates: Wednesday, June 27, 2018 - Tuesday, August 31, 2021
ownership of shares 50 to 75 percent as firm
voting rights 50 to 75 percent as firm
|
| Romeo Sozzi Nationality: Italian |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 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, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 05 January 2017 |
| Last confirmation statement dated | 08 December 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| PROMEMORIA U.K. LTD | 08 Dec 2009 |