FINVACCHI UK LIMITED
78/79 NEW BOND STREET, LONDON W1S 1RZ- Active
- Private Limited Company
- Company No. 09062497
- Last Updated: 01 Mar 2024
Company Profile
FINVACCHI UK LIMITED was incorporated on Thursday, May 29, 2014 as a Private Limited Company with registered address in LONDON. FINVACCHI UK 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 10 years 5 months and 15 days.
| Name | FINVACCHI UK LIMITED |
|---|---|
| Company number | 09062497 |
| Company type | Private Limited Company |
| Incorporation date | 29 May 2014 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
78/79 NEW BOND STREET LONDON W1S 1RZ |
|---|---|
| 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 |
|---|---|
| Bernardo Vacchi Nationality: Italian |
Dates: Tuesday, November 15, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Sri Global Limited New Bond Street, W1S 1RZ |
Dates: Thursday, December 30, 2021 - Tuesday, November 15, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Npv Europe Limited New Bond Street, W1S 1RZ |
Dates: Friday, July 9, 2021 - Thursday, December 30, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Francesca Viviana Barozzi Nationality: Italian |
Dates: Wednesday, April 6, 2016 - Thursday, December 20, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Sri Global Limited New Bond Street, W1S 1RZ |
Dates: Wednesday, April 6, 2016 - Friday, July 9, 2021
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 | MICRO ENTITY |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-44 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 01 March 2017 |
| Last confirmation statement dated | 01 February 2016 |
Mortgages
No mortgages have been registered against FINVACCHI UK LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| FINVACCHI UK LIMITED | 29 May 2014 |
| NAK FASHION LIMITED | 11 Nov 2022 |