COWELEY LIMITED
GROUND FLOOR, 13 CHARLES II STREET, LONDON SW1Y 4QU- Active
- Private Limited Company
- Company No. 07478306
- Last Updated: 01 Mar 2024
Company Profile
COWELEY LIMITED was incorporated on Wednesday, December 29, 2010 as a Private Limited Company with registered address in LONDON. COWELEY 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 13 years 10 months and 13 days.
| Name | COWELEY LIMITED |
|---|---|
| Company number | 07478306 |
| Company type | Private Limited Company |
| Incorporation date | 29 Dec 2010 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
GROUND FLOOR 13 CHARLES II STREET LONDON SW1Y 4QU |
|---|---|
| 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 Henry Martin Ricketts Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, March 27, 2020
ownership of shares 75 to 100 percent as trust
|
| Mr Massimo Guglielmo Pedrazzini Nationality: Swiss |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent as trust
|
| Ms Giulia Nobili Nationality: Italian |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent as trust
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-42 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 21 July 2017 |
| Last confirmation statement dated | 23 June 2016 |
Mortgages
No mortgages have been registered against COWELEY LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| COWELEY LIMITED | 29 Dec 2010 |