MARCO MASOERO LTD
32 BATTERY ROAD, LONDON SE28 0JS- Active
- Private Limited Company
- Company No. 09232905
- Last Updated: 01 Mar 2024
Company Profile
MARCO MASOERO LTD was incorporated on Wednesday, September 24, 2014 as a Private Limited Company with registered address in LONDON. MARCO MASOERO LTD has the status: Active and it's listed in the following category: Other service activities n.e.c.. This Private Limited Company has been operating for 10 years 1 month and 22 days.
| Name | MARCO MASOERO LTD |
|---|---|
| Company number | 09232905 |
| Company type | Private Limited Company |
| Incorporation date | 24 Sep 2014 |
| Status | Active |
| Industry (SIC 2007) |
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 Ciro Guerrieri Nationality: Italian |
Dates: Saturday, October 1, 2022 - present
ownership of shares 75 to 100 percent
|
| Mr Marco Masoero Nationality: Italian |
Dates: Sunday, March 15, 2020 - Saturday, October 1, 2022
significant influence or control
|
| Mr Francesco Ciro Guerrieri Nationality: Italian |
Dates: Thursday, February 6, 2020 - Sunday, March 15, 2020
significant influence or control
|
| Mr Pasquale Corcelli Nationality: Italian |
Dates: Wednesday, December 21, 2016 - Monday, February 10, 2020
significant influence or control
|
| Mr Antonio Guerrieri Nationality: Italian |
Dates: Wednesday, April 6, 2016 - Wednesday, December 21, 2016
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
significant influence or control
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2024, (-139 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 22 October 2016 |
| Last confirmation statement dated | 24 September 2015 |
Mortgages
No mortgages have been registered against MARCO MASOERO LTD.
Previous Names
| Name | Change Date |
|---|---|
| MARCO MASOERO LTD | 24 Sep 2014 |
| NIC EVO LIMITED | 20 Jan 2020 |