MEDITERRANEO PARTNER LTD
2ND FLOOR COLLEGE HOUSE, 17 KING EDWARDS ROAD,, RUISLIP, HA4 7AE- Active
- Private Limited Company
- Company No. 13736851
- Last Updated: 01 Mar 2024
Company Profile
MEDITERRANEO PARTNER LTD was incorporated on Thursday, November 11, 2021 as a Private Limited Company with registered address in RUISLIP,. MEDITERRANEO PARTNER LTD has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 3 years and 3 days.
| Name | MEDITERRANEO PARTNER LTD |
|---|---|
| Company number | 13736851 |
| Company type | Private Limited Company |
| Incorporation date | 11 Nov 2021 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
2ND FLOOR COLLEGE HOUSE 17 KING EDWARDS ROAD, RUISLIP, HA4 7AE |
|---|---|
| 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 |
|---|---|
| Laguna Beach Llc Coastal Highway, Lewes, 19958 |
Dates: Monday, July 3, 2023 - present
ownership of shares 75 to 100 percent
|
| Mr Antonio Censabella Nationality: Italian |
Dates: Friday, November 11, 2022 - Wednesday, December 21, 2022
ownership of shares 75 to 100 percent
|
| Mr Roberto Caputo Nationality: Italian |
Dates: Thursday, November 11, 2021 - Friday, November 11, 2022
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 | 30 November |
| Next annual accounts due | 31 August 2025, (289 days left) |
| Latest accounts | 30 November 2023 |
| Next confirmation statement due | 09 December 2022 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against MEDITERRANEO PARTNER LTD.
Previous Names
| Name | Change Date |
|---|---|
| MEDITERRANEO PARTNER LTD | 11 Nov 2021 |
| CONQUIBUS LTD | 09 Dec 2022 |
| MEDITERRANEO UNICORN COMPANIES LTD | 21 Dec 2022 |
| 13736851 LTD | 03 Jul 2023 |