ITALY MIDCO LIMITED
BERKELEY SQUARE HOUSE, BERKELEY SQUARE, MAYFAIR, LONDON W1J 6BX- Active - Proposal to Strike off
- Private Limited Company
- Company No. 12531520
- Last Updated: 01 Feb 2022
Company Profile
ITALY MIDCO LIMITED was incorporated on Tuesday, March 24, 2020 as a Private Limited Company with registered address in LONDON. ITALY MIDCO LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Activities of head offices. This Private Limited Company has been operating for 4 years 7 months and 23 days.
| Name | ITALY MIDCO LIMITED |
|---|---|
| Company number | 12531520 |
| Company type | Private Limited Company |
| Incorporation date | 24 Mar 2020 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
BERKELEY SQUARE HOUSE, BERKELEY SQUARE MAYFAIR LONDON W1J 6BX |
|---|---|
| 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 |
|---|---|
| Emperor Uk Midco Limited Berkeley Square, W1J 6BX |
Dates: Monday, September 28, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Travers Smith Limited EC1A 2AL |
Dates: Tuesday, March 24, 2020 - Monday, September 28, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Travers Smith Secretaries Limited EC1A 2AL |
Dates: Tuesday, March 24, 2020 - Monday, September 28, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2021, (-1143 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 21 April 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against ITALY MIDCO LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| ITALY MIDCO LIMITED | 24 Mar 2020 |
| DE FACTO 2263 LIMITED | 30 Sep 2020 |
| EMPEROR UK HOLDCO LIMITED | 09 Apr 2021 |