ROMEO'S INVESTMENTS LIMITED
C/O ROMEO'S BY THE SEA, THE ESPLANADE, PENARTH CF64 3AU- Active
- Private Limited Company
- Company No. 13260600
- Last Updated: 01 Mar 2024
Company Profile
ROMEO'S INVESTMENTS LIMITED was incorporated on Thursday, March 11, 2021 as a Private Limited Company with registered address in PENARTH. ROMEO'S INVESTMENTS LIMITED has the status: Active and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 3 years 8 months and 6 days.
| Name | ROMEO'S INVESTMENTS LIMITED |
|---|---|
| Company number | 13260600 |
| Company type | Private Limited Company |
| Incorporation date | 11 Mar 2021 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O ROMEO'S BY THE SEA THE ESPLANADE PENARTH CF64 3AU |
|---|---|
| Country Of Origin | WALES |
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 |
|---|---|
| Giuseppe Scarico Nationality: Italian |
Dates: Thursday, March 11, 2021 - present
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 | DORMANT |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (43 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 08 April 2022 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against ROMEO'S INVESTMENTS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| ROMEO'S INVESTMENTS LIMITED | 11 Mar 2021 |