BASE INVESTMENT MANAGEMENT LTD

8 DISRAELI ROAD, LONDON  SW15 2DS
  • Active
  • Private Limited Company
  • Company No. 11502100
  • Last Updated: 01 Oct 2022

Company Profile

BASE INVESTMENT MANAGEMENT LTD was incorporated on Monday, August 6, 2018 as a Private Limited Company with registered address in LONDON. BASE INVESTMENT MANAGEMENT LTD has the status: Active and it's listed in the following category: Security dealing on own account. This Private Limited Company has been operating for 6 years 2 months and 9 days.

Name BASE INVESTMENT MANAGEMENT LTD
Company number 11502100
Company type Private Limited Company
Incorporation date 06 Aug 2018
Status Active
Industry (SIC 2007)

Address

Registered Address 8 DISRAELI ROAD
LONDON
SW15 2DS
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
Mrs Elisa Bandini Nationality: Italian Dates: Monday, August 6, 2018 - Tuesday, March 31, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
Mr Emanuele Serenelli Nationality: Italian Dates: Monday, August 6, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 31 August
Next annual accounts due 31 May 2023, (-503 days left)
Latest accounts 31 August 2021
Next confirmation statement due 03 September 2019
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against BASE INVESTMENT MANAGEMENT LTD.

Previous Names

Name Change Date
BASE INVESTMENT MANAGEMENT LTD 06 Aug 2018