CREDIT DATA RESEARCH LIMITED
1ST FLOOR , 18, DEVONSHIRE ROW, LONDON EC2M 4RH- Active
- Private Limited Company
- Company No. 08506027
- Last Updated: 01 Mar 2024
Company Profile
CREDIT DATA RESEARCH LIMITED was incorporated on Friday, April 26, 2013 as a Private Limited Company with registered address in LONDON. CREDIT DATA RESEARCH LIMITED has the status: Active and it's listed in the following category: Other information service activities n.e.c.. This Private Limited Company has been operating for 11 years 6 months and 14 days.
| Name | CREDIT DATA RESEARCH LIMITED |
|---|---|
| Company number | 08506027 |
| Company type | Private Limited Company |
| Incorporation date | 26 Apr 2013 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
1ST FLOOR , 18 DEVONSHIRE ROW LONDON EC2M 4RH |
|---|---|
| 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 |
|---|---|
| Cristina Gherardi Nationality: Italian |
Dates: Friday, November 29, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Lorenzo Gherardi Nationality: Italian |
Dates: Friday, November 29, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Annalisa Gherardi Nationality: Italian |
Dates: Friday, November 29, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Carlo Gherardi Nationality: Italian |
Dates: Thursday, September 20, 2018 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Alessio Balduini Nationality: Italian |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | GROUP |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-41 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 12 April 2017 |
| Last confirmation statement dated | 15 March 2016 |
Mortgages
No mortgages have been registered against CREDIT DATA RESEARCH LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| CREDIT DATA RESEARCH LIMITED | 26 Apr 2013 |