BORLETTI MANAGEMENT LIMITED
2ND FLOOR BUTLER HOUSE, 177-178 TOTTENHAM COURT ROAD, LONDON W1T 7AF- Active
- Private Limited Company
- Company No. 08630968
- Last Updated: 01 Mar 2024
Company Profile
BORLETTI MANAGEMENT LIMITED was incorporated on Tuesday, July 30, 2013 as a Private Limited Company with registered address in LONDON. BORLETTI MANAGEMENT LIMITED has the status: Active and it's listed in the following category: Management consultancy activities other than financial management. This Private Limited Company has been operating for 11 years 6 months and 25 days.
| Name | BORLETTI MANAGEMENT LIMITED |
|---|---|
| Company number | 08630968 |
| Company type | Private Limited Company |
| Incorporation date | 30 Jul 2013 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
2ND FLOOR BUTLER HOUSE 177-178 TOTTENHAM COURT ROAD LONDON W1T 7AF |
|---|---|
| Country Of Origin | ENGLAND |
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 Paolo De Spirt Nationality: Italian |
Dates: Friday, October 25, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Maurizio Borletti Nationality: Italian |
Dates: Monday, October 10, 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 | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-147 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 27 August 2016 |
| Last confirmation statement dated | 30 July 2015 |
Mortgages
No mortgages have been registered against BORLETTI MANAGEMENT LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| BORLETTI MANAGEMENT LIMITED | 30 Jul 2013 |