THE HUB MINDS LIMITED
1ST FLOOR, 21-22, GROSVENOR STREET, LONDON W1K 4QJ- Active
- Private Limited Company
- Company No. 12097399
- Last Updated: 01 Mar 2024
Company Profile
THE HUB MINDS LIMITED was incorporated on Thursday, July 11, 2019 as a Private Limited Company with registered address in LONDON. THE HUB MINDS LIMITED has the status: Active and it's listed in the following category: Activities of venture and development capital companies. This Private Limited Company has been operating for 5 years 7 months and 14 days.
| Name | THE HUB MINDS LIMITED |
|---|---|
| Company number | 12097399 |
| Company type | Private Limited Company |
| Incorporation date | 11 Jul 2019 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
1ST FLOOR, 21-22 GROSVENOR STREET LONDON W1K 4QJ |
|---|---|
| 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 Lorenzo Bianchi Nationality: Italian |
Dates: Tuesday, January 19, 2021 - present
ownership of shares 25 to 50 percent as firm
voting rights 25 to 50 percent as firm
right to appoint and remove directors as firm
|
| Mr Damiano Zilio Nationality: Italian |
Dates: Tuesday, January 19, 2021 - present
ownership of shares 25 to 50 percent as firm
voting rights 25 to 50 percent as firm
right to appoint and remove directors as firm
|
| Cordis Holdings Limited 21 - 22 Grosvenor Street, W1K 4QJ |
Dates: Tuesday, January 19, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Andel Technology Polska Sp. Z.O.O. Ul. Wroclawska, Bykow, 55 095 |
Dates: Monday, December 2, 2019 - Tuesday, January 19, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
right to appoint and remove directors as trust
right to appoint and remove directors as firm
|
| Daliali S.R.L Piazzetta Giuseppe Bettiol, 35137 |
Dates: Monday, December 2, 2019 - Tuesday, January 19, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
right to appoint and remove directors as trust
right to appoint and remove directors as firm
|
| Mr Lorenzo Gallucci Nationality: Italian |
Dates: Thursday, July 25, 2019 - Tuesday, January 19, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
right to appoint and remove directors as trust
right to appoint and remove directors as firm
|
| Cordis Holdings Limited Grosvenor Gardens, SW1W 0BD |
Dates: Thursday, July 11, 2019 - Thursday, July 25, 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 July |
| Next annual accounts due | 30 April 2024, (-301 days left) |
| Latest accounts | 31 July 2022 |
| Next confirmation statement due | 08 August 2020 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against THE HUB MINDS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| THE HUB MINDS LIMITED | 11 Jul 2019 |