POSEIDON INTERNATIONAL LIMITED
2 MARTIN HOUSE, 179-181 NORTH END ROAD, LONDON W14 9NL- Active
- Private Limited Company
- Company No. 08045049
- Last Updated: 01 Mar 2024
Company Profile
POSEIDON INTERNATIONAL LIMITED was incorporated on Wednesday, April 25, 2012 as a Private Limited Company with registered address in LONDON. POSEIDON INTERNATIONAL LIMITED has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 12 years 6 months and 18 days.
| Name | POSEIDON INTERNATIONAL LIMITED |
|---|---|
| Company number | 08045049 |
| Company type | Private Limited Company |
| Incorporation date | 25 Apr 2012 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
2 MARTIN HOUSE 179-181 NORTH END ROAD LONDON W14 9NL |
|---|---|
| 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 Francesco Castaldo Nationality: Italian |
Dates: Thursday, August 10, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Ms Sara Trapanese Nationality: Italian |
Dates: Wednesday, July 6, 2022 - Thursday, August 10, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Francesco Castaldo Nationality: Italian |
Dates: Wednesday, April 6, 2016 - Wednesday, July 6, 2022
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 | 30 December |
| Next annual accounts due | 30 September 2024, (-44 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 23 May 2017 |
| Last confirmation statement dated | 25 April 2016 |
Mortgages
No mortgages have been registered against POSEIDON INTERNATIONAL LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| POSEIDON INTERNATIONAL LIMITED | 25 Apr 2012 |
| ATRADIUS LIMITED | 24 Jun 2022 |