MEDIT PARTNERS LIMITED
LYNTON HOUSE, 7-12 TAVISTOCK SQUARE, LONDON WC1H 9BQ- Active
- Private Limited Company
- Company No. 11375226
- Last Updated: 01 Mar 2024
Company Profile
MEDIT PARTNERS LIMITED was incorporated on Tuesday, May 22, 2018 as a Private Limited Company with registered address in LONDON. MEDIT PARTNERS LIMITED has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 6 years 5 months and 23 days.
| Name | MEDIT PARTNERS LIMITED |
|---|---|
| Company number | 11375226 |
| Company type | Private Limited Company |
| Incorporation date | 22 May 2018 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
LYNTON HOUSE 7-12 TAVISTOCK SQUARE LONDON WC1H 9BQ |
|---|---|
| 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 |
|---|---|
| L.A.P. Capital Limited 7-12 Tavistock Square, WC1H 9BQ |
Dates: Monday, November 20, 2023 - present
ownership of shares 25 to 50 percent
|
| Medit Capital Partners Ltd 7-12 Tavistock Square, WC1H 9BQ |
Dates: Monday, November 20, 2023 - present
ownership of shares 25 to 50 percent
|
| Luca Paracchino Nationality: Italian |
Dates: Tuesday, May 22, 2018 - Monday, November 20, 2023
ownership of shares 25 to 50 percent
|
| Mr Luca Alberto Crenna Nationality: Italian |
Dates: Tuesday, May 22, 2018 - Monday, November 20, 2023
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-45 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 19 June 2019 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| MEDIT PARTNERS LIMITED | 22 May 2018 |