PORTA VITTORIA MANAGEMENT LTD
4 OLD PARK LANE, LONDON W1K 1QW- Active
- Private Limited Company
- Company No. 13068716
- Last Updated: 01 Mar 2024
Company Profile
PORTA VITTORIA MANAGEMENT LTD was incorporated on Monday, December 7, 2020 as a Private Limited Company with registered address in LONDON. PORTA VITTORIA MANAGEMENT LTD has the status: Active and it's listed in the following category: Manufacture of electric motors, generators and transformers. This Private Limited Company has been operating for 3 years 11 months and 1 day.
| Name | PORTA VITTORIA MANAGEMENT LTD |
|---|---|
| Company number | 13068716 |
| Company type | Private Limited Company |
| Incorporation date | 07 Dec 2020 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
4 OLD PARK LANE LONDON W1K 1QW |
|---|---|
| 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 |
|---|---|
| P.V.M. Fiduciaria S.R.L. Corso Di Porta Vittoria N. 18, 20122 |
Dates: Monday, June 26, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| P:V.M. Fiduciaria S.R.L. Corso Di Porta Vittoria, 20122 |
Dates: Friday, March 24, 2023 - Monday, June 5, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Clementy Ltd Old Park Lane, W1K 1QW |
Dates: Sunday, February 28, 2021 - Monday, June 26, 2023
ownership of shares 25 to 50 percent
ownership of shares 25 to 50 percent as firm
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Bruno Laffite Nationality: French |
Dates: Monday, December 7, 2020 - Sunday, February 28, 2021
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 | MICRO ENTITY |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-39 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 04 January 2022 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against PORTA VITTORIA MANAGEMENT LTD.
Previous Names
| Name | Change Date |
|---|---|
| PORTA VITTORIA MANAGEMENT LTD | 07 Dec 2020 |
| CLEMENTY LAFFITE SUPERCARS LTD | 02 Mar 2021 |
| CLEMENTY CAPITAL MANAGEMENT LTD | 16 Feb 2022 |
| SAXAGRES SOLUTIONS LTD | 10 May 2022 |
| CLEMENTY CAPITAL MANAGEMENT LTD | 07 Sep 2023 |