POLYHEDRA GROUP LIMITED
111 PARK STREET,, MAYFAIR, LONDON W1K 7JF- Active - Proposal to Strike off
- Private Limited Company
- Company No. 07442588
- Last Updated: 01 Mar 2022
Company Profile
POLYHEDRA GROUP LIMITED was incorporated on Wednesday, November 17, 2010 as a Private Limited Company with registered address in LONDON. POLYHEDRA GROUP LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Activities of head offices. This Private Limited Company has been operating for 13 years 11 months and 24 days.
| Name | POLYHEDRA GROUP LIMITED |
|---|---|
| Company number | 07442588 |
| Company type | Private Limited Company |
| Incorporation date | 17 Nov 2010 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
111 PARK STREET, MAYFAIR LONDON W1K 7JF |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 Franco Staino Nationality: Italian |
Dates: Thursday, April 16, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Maria Elena Bastoni Nationality: Italian |
Dates: Wednesday, April 6, 2016 - Thursday, April 16, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 23 December |
| Next annual accounts due | 20 December 2021, (-1057 days left) |
| Latest accounts | 31 December 2019 |
| Next confirmation statement due | 15 December 2016 |
| Last confirmation statement dated | 17 November 2015 |
Mortgages
No mortgages have been registered against POLYHEDRA GROUP LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| POLYHEDRA GROUP LIMITED | 17 Nov 2010 |
| ECODATA PARTNERS PLC | 26 Sep 2011 |
| ECODATA GROUP PLC | 24 Dec 2012 |