VISAGIO LTD
45 ALBEMARLE STREET, 3RD FLOOR, MAYFAIR, LONDON W1S 4JL- Active
- Private Limited Company
- Company No. 07149968
- Last Updated: 01 Mar 2024
Company Profile
VISAGIO LTD was incorporated on Monday, February 8, 2010 as a Private Limited Company with registered address in LONDON. VISAGIO LTD has the status: Active and it's listed in the following category: Management consultancy activities other than financial management. This Private Limited Company has been operating for 14 years 8 months and 20 days.
| Name | VISAGIO LTD |
|---|---|
| Company number | 07149968 |
| Company type | Private Limited Company |
| Incorporation date | 08 Feb 2010 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
45 ALBEMARLE STREET 3RD FLOOR, MAYFAIR LONDON W1S 4JL |
|---|---|
| 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 |
|---|---|
| Leonardo Uehara Nationality: British,Brazilian |
Dates: Thursday, July 18, 2019 - present
ownership of shares 50 to 75 percent
|
| Oxfordshire Capital Limited 169 Piccadilly, W1J 9EH |
Dates: Saturday, April 6, 2019 - Thursday, July 18, 2019
ownership of shares 50 to 75 percent
|
| Leonardo Uehara Nationality: Brazilian |
Dates: Wednesday, April 6, 2016 - Saturday, April 6, 2019
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 28 February |
| Next annual accounts due | 01 March 2024, (-241 days left) |
| Latest accounts | 28 February 2022 |
| Next confirmation statement due | 16 January 2017 |
| Last confirmation statement dated | 19 December 2015 |
Mortgages
No mortgages have been registered against VISAGIO LTD.
Previous Names
| Name | Change Date |
|---|---|
| VISAGIO LTD | 08 Feb 2010 |