TYCHE INTERNATIONAL LIMITED
12 BRIDEWELL PLACE, C/O GIOVANNI NAMIO, LONDON EC4V 6AP- Active - Proposal to Strike off
- Private Limited Company
- Company No. 11489068
- Last Updated: 01 Mar 2024
Company Profile
TYCHE INTERNATIONAL LIMITED was incorporated on Monday, July 30, 2018 as a Private Limited Company with registered address in LONDON. TYCHE INTERNATIONAL LIMITED has the status: Active - Proposal to Strike off 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 3 months and 15 days.
| Name | TYCHE INTERNATIONAL LIMITED |
|---|---|
| Company number | 11489068 |
| Company type | Private Limited Company |
| Incorporation date | 30 Jul 2018 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
12 BRIDEWELL PLACE C/O GIOVANNI NAMIO LONDON EC4V 6AP |
|---|---|
| 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 Giovanni Namio Nationality: Italian |
Dates: Tuesday, March 1, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
right to appoint and remove directors as firm
|
| Mr Wang Shenjing Nationality: Chinese |
Dates: Friday, June 18, 2021 - Tuesday, March 1, 2022
ownership of shares 25 to 50 percent
|
| Mr Wu Shijie Nationality: Chinese |
Dates: Friday, June 18, 2021 - Tuesday, March 1, 2022
ownership of shares 25 to 50 percent
|
| Mr Xie De Nationality: Italian |
Dates: Friday, June 18, 2021 - Tuesday, March 1, 2022
ownership of shares 25 to 50 percent
|
| Mr Emilio Ganora Nationality: Italian |
Dates: Tuesday, August 4, 2020 - Tuesday, September 29, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 July |
| Next annual accounts due | 30 April 2023, (-564 days left) |
| Latest accounts | 31 July 2021 |
| Next confirmation statement due | 27 August 2019 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against TYCHE INTERNATIONAL LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| TYCHE INTERNATIONAL LIMITED | 30 Jul 2018 |
| G&G REAL ESTATE & PROPERTIES LIMITED | 01 Aug 2018 |
| G&G INTERNATIONAL REAL ESTATE LIMITED | 27 Aug 2020 |