IBERIAN INVESTMENTS LIMITED
C/O MAZARS LLP, THE PINNACLE,, MIDSUMMER BOULEVARD, MILTON KEYNES MK9 1FF- Active
- Private Limited Company
- Company No. 09920088
- Last Updated: 01 Mar 2024
Company Profile
IBERIAN INVESTMENTS LIMITED was incorporated on Thursday, December 17, 2015 as a Private Limited Company with registered address in MILTON KEYNES. IBERIAN INVESTMENTS LIMITED has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 8 years 10 months and 28 days.
| Name | IBERIAN INVESTMENTS LIMITED |
|---|---|
| Company number | 09920088 |
| Company type | Private Limited Company |
| Incorporation date | 17 Dec 2015 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O MAZARS LLP, THE PINNACLE, MIDSUMMER BOULEVARD MILTON KEYNES MK9 1FF |
|---|---|
| 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 |
|---|---|
| Mr Giuseppe Colletti Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Salvatore Cannatella Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 November |
| Next annual accounts due | 31 August 2024, (-75 days left) |
| Latest accounts | 30 November 2022 |
| Next confirmation statement due | 14 January 2017 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against IBERIAN INVESTMENTS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| IBERIAN INVESTMENTS LIMITED | 17 Dec 2015 |