SPIRITA INTERNATIONAL LTD

51 MARLOES ROAD, LONDON  W8 6LA
  • Active
  • Private Limited Company
  • Company No. 10754864
  • Last Updated: 01 Mar 2024

Company Profile

SPIRITA INTERNATIONAL LTD was incorporated on Thursday, May 4, 2017 as a Private Limited Company with registered address in LONDON. SPIRITA INTERNATIONAL LTD 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 7 years 5 months and 2 days.

Name SPIRITA INTERNATIONAL LTD
Company number 10754864
Company type Private Limited Company
Incorporation date 04 May 2017
Status Active
Industry (SIC 2007)

Address

Registered Address 51 MARLOES ROAD
LONDON
W8 6LA
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
Bubale Sprl Rue De Lincoln Dates: Wednesday, January 1, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Ludovic Luc Marie Lazare Bizouard De Montille Nationality: French Dates: Thursday, May 4, 2017 - present
significant influence or control
Pangolin Sprl Chaussee De Louvain Dates: Thursday, May 4, 2017 - Wednesday, January 1, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
Tetracere Sprl Chaussee De Louvain Dates: Thursday, May 4, 2017 - Wednesday, January 1, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
Lechwe Sprl Chaussee De Louvain Dates: Thursday, May 4, 2017 - Wednesday, January 1, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 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, (-6 days left)
Latest accounts 31 December 2022
Next confirmation statement due 01 June 2018
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against SPIRITA INTERNATIONAL LTD.

Previous Names

Name Change Date
SPIRITA INTERNATIONAL LTD 04 May 2017