IL PRISMA U.K. LTD
HAMILTON HOUSE, 1 TEMPLE AVENUE, LONDON EC4Y 0HA- Active
- Private Limited Company
- Company No. 09235675
- Last Updated: 01 Mar 2024
Company Profile
IL PRISMA U.K. LTD was incorporated on Thursday, September 25, 2014 as a Private Limited Company with registered address in LONDON. IL PRISMA U.K. LTD has the status: Active and it's listed in the following category: Architectural activities. This Private Limited Company has been operating for 9 years 11 months and 25 days.
| Name | IL PRISMA U.K. LTD |
|---|---|
| Company number | 09235675 |
| Company type | Private Limited Company |
| Incorporation date | 25 Sep 2014 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
HAMILTON HOUSE 1 TEMPLE AVENUE LONDON EC4Y 0HA |
|---|---|
| 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 |
|---|---|
| Mr Stefano Carone Nationality: Italian |
Dates: Wednesday, November 1, 2023 - Saturday, November 4, 2023
significant influence or control
|
| Mr Stefano Carone Nationality: Italian |
Dates: Friday, July 1, 2016 - Wednesday, November 1, 2023
ownership of shares 75 to 100 percent
|
| Il Prisma Holding S.A.S Di Stefano Carone & C. Via Adige, 20135 |
Dates: Friday, April 22, 2016 - present
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 2025, (282 days left) |
| Latest accounts | 30 September 2023 |
| Next confirmation statement due | 31 March 2017 |
| Last confirmation statement dated | 03 March 2016 |
Mortgages
No mortgages have been registered against IL PRISMA U.K. LTD.
Previous Names
| Name | Change Date |
|---|---|
| IL PRISMA U.K. LTD | 25 Sep 2014 |