RAMBOA INVESTMENTS LIMITED

CERTAX ACCOUNTING 8 CLOCK HOUSE PARADE, NORTH CIRCULAR ROAD, LONDON  N13 6BG
  • Active
  • Private Limited Company
  • Company No. 12229103
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

RAMBOA INVESTMENTS LIMITED was incorporated on Thursday, September 26, 2019 as a Private Limited Company with registered address in LONDON. RAMBOA INVESTMENTS LIMITED has the status: Active and it's listed in the following category: Development of building projects. This Private Limited Company has been operating for 5 years 4 months and 28 days.

Name RAMBOA INVESTMENTS LIMITED
Company number 12229103
Company type Private Limited Company
Incorporation date 26 Sep 2019
Status Active
Industry (SIC 2007)

Address

Registered Address CERTAX ACCOUNTING 8 CLOCK HOUSE PARADE
NORTH CIRCULAR ROAD
LONDON
N13 6BG
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 Paolo Di Bernardo Nationality: British Dates: Monday, December 14, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
Mr Sandro Del Grosso Nationality: British Dates: Monday, December 14, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 30 September
Next annual accounts due 30 June 2024, (-239 days left)
Latest accounts 30 September 2022
Next confirmation statement due 24 October 2020
Last confirmation statement dated Not available

Mortgages

Total of Mortgages 1
Mortgages Outstanding 1
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 0

Previous Names

Name Change Date
RAMBOA INVESTMENTS LIMITED 26 Sep 2019