ITALPOWER GLOBAL LTD
19 THE CIRCLE, QUEEN ELIZABETH STREET, LONDON SE1 2JE- Active
- Private Limited Company
- Company No. 11775819
- Last Updated: 01 Mar 2024
Company Profile
ITALPOWER GLOBAL LTD was incorporated on Friday, January 18, 2019 as a Private Limited Company with registered address in LONDON. ITALPOWER GLOBAL LTD has the status: Active and it's listed in the following category: Agents involved in the sale of fuels, ores, metals and industrial chemicals. This Private Limited Company has been operating for 5 years 9 months and 21 days.
| Name | ITALPOWER GLOBAL LTD |
|---|---|
| Company number | 11775819 |
| Company type | Private Limited Company |
| Incorporation date | 18 Jan 2019 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
19 THE CIRCLE QUEEN ELIZABETH STREET LONDON SE1 2JE |
|---|---|
| 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 Massimiliano Patane Nationality: Italian |
Dates: Saturday, April 1, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Ferdinando Fusaro Nationality: Italian |
Dates: Wednesday, March 1, 2023 - Saturday, April 1, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Ingeniería Y Tecnica Del Transporte Tria Sa Calle Romería, 28600 |
Dates: Friday, May 17, 2019 - Wednesday, March 1, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Francisco Panos Nationality: Spanish |
Dates: Friday, January 18, 2019 - Friday, May 17, 2019
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 December |
| Next annual accounts due | 30 September 2024, (-39 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 15 February 2020 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against ITALPOWER GLOBAL LTD.
Previous Names
| Name | Change Date |
|---|---|
| ITALPOWER GLOBAL LTD | 18 Jan 2019 |
| TRIA RAIL LTD | 24 Apr 2023 |