KEY PERFORMING INVESTMENTS LTD
71-75 SHELTON STREET, LONDON WC2H 9JQ- Active
- Private Limited Company
- Company No. 12300822
- Last Updated: 01 Mar 2024
Company Profile
KEY PERFORMING INVESTMENTS LTD was incorporated on Wednesday, November 6, 2019 as a Private Limited Company with registered address in LONDON. KEY PERFORMING INVESTMENTS LTD has the status: Active and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 5 years and 4 days.
| Name | KEY PERFORMING INVESTMENTS LTD |
|---|---|
| Company number | 12300822 |
| Company type | Private Limited Company |
| Incorporation date | 06 Nov 2019 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
71-75 SHELTON STREET LONDON WC2H 9JQ |
|---|---|
| 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 |
|---|---|
| Mr. Remali Elahi Nationality: Bangladeshi |
Dates: Monday, May 25, 2020 - Sunday, May 31, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Dr. Antonio Mazzarino Nationality: Italian |
Dates: Wednesday, May 6, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Dr. Luciano Leotta Nationality: Italian |
Dates: Wednesday, May 6, 2020 - Thursday, October 22, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Valdimiro Ruzza Nationality: Italian |
Dates: Wednesday, November 6, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Gioacchino Poletto Nationality: Italian |
Dates: Wednesday, November 6, 2019 - Friday, February 21, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 30 November |
| Next annual accounts due | 31 August 2024, (-71 days left) |
| Latest accounts | 30 November 2022 |
| Next confirmation statement due | 04 December 2020 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against KEY PERFORMING INVESTMENTS LTD.
Previous Names
| Name | Change Date |
|---|---|
| KEY PERFORMING INVESTMENTS LTD | 06 Nov 2019 |