BORLETTI ADVISORS LIMITED
2ND FLOOR BUTLER HOUSE, 177-178 TOTTENHAM COURT ROAD, LONDON W1T 7AF- Active
- Private Limited Company
- Company No. 12255814
- Last Updated: 01 Mar 2024
Company Profile
BORLETTI ADVISORS LIMITED was incorporated on Thursday, October 10, 2019 as a Private Limited Company with registered address in LONDON. BORLETTI ADVISORS LIMITED has the status: Active and it's listed in the following category: Management consultancy activities other than financial management. This Private Limited Company has been operating for 5 years 1 month and 3 days.
| Name | BORLETTI ADVISORS LIMITED |
|---|---|
| Company number | 12255814 |
| Company type | Private Limited Company |
| Incorporation date | 10 Oct 2019 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
2ND FLOOR BUTLER HOUSE 177-178 TOTTENHAM COURT ROAD LONDON W1T 7AF |
|---|---|
| Country Of Origin | ENGLAND |
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 De Spirt Nationality: Italian |
Dates: Friday, October 11, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Maurizio Borletti Nationality: Italian |
Dates: Thursday, October 10, 2019 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Primavera S.R.L. Via Goldoni Carlo, CAP 20129 |
Dates: Thursday, October 10, 2019 - Friday, October 11, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-44 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 07 November 2020 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against BORLETTI ADVISORS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| BORLETTI ADVISORS LIMITED | 10 Oct 2019 |