FIRST UNION (EUROPE) LTD
2ND FLOOR FRONT, 36 GERRARD STREET, LONDON W1D 5QA- Active
- Private Limited Company
- Company No. 08215356
- Last Updated: 01 Jun 2023
Company Profile
FIRST UNION (EUROPE) LTD was incorporated on Friday, September 14, 2012 as a Private Limited Company with registered address in LONDON. FIRST UNION (EUROPE) LTD has the status: Active and it's listed in the following category: Financial intermediation not elsewhere classified. This Private Limited Company has been operating for 12 years 5 months and 9 days.
| Name | FIRST UNION (EUROPE) LTD |
|---|---|
| Company number | 08215356 |
| Company type | Private Limited Company |
| Incorporation date | 14 Sep 2012 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
2ND FLOOR FRONT 36 GERRARD STREET LONDON W1D 5QA |
|---|---|
| Country Of Origin |
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 |
|---|---|
| Doctor Alberto Giuseppe Valmori Nationality: Italian |
Dates: Friday, April 24, 2020 - present
ownership of shares 75 to 100 percent
|
| Mr Amedeo Vietri Nationality: Italian |
Dates: Thursday, January 10, 2019 - Thursday, April 16, 2020
significant influence or control
significant influence or control as trust
significant influence or control as firm
|
| Mr Luciano Massoli Nationality: Italian |
Dates: Wednesday, September 14, 2016 - Wednesday, December 19, 2018
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2023, (-604 days left) |
| Latest accounts | 30 September 2021 |
| Next confirmation statement due | 12 October 2016 |
| Last confirmation statement dated | 14 September 2015 |
Mortgages
No mortgages have been registered against FIRST UNION (EUROPE) LTD.
Previous Names
| Name | Change Date |
|---|---|
| FIRST UNION (EUROPE) LTD | 14 Sep 2012 |