ROSS39 LTD
5TH FLOOR ALDERMARY HOUSE, 10 -15 QUEEN STREET, C/O PIROLA PENNUTO ZEI & ASSOCIATI LTD, LONDON EC4N 1TX- Active
- Private Limited Company
- Company No. 13932598
- Last Updated: 01 Mar 2024
Company Profile
ROSS39 LTD was incorporated on Tuesday, February 22, 2022 as a Private Limited Company with registered address in LONDON. ROSS39 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 2 years 6 months and 26 days.
| Name | ROSS39 LTD |
|---|---|
| Company number | 13932598 |
| Company type | Private Limited Company |
| Incorporation date | 22 Feb 2022 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
5TH FLOOR ALDERMARY HOUSE, 10 -15 QUEEN STREET C/O PIROLA PENNUTO ZEI & ASSOCIATI LTD LONDON EC4N 1TX |
|---|---|
| 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 |
|---|---|
| Mrs Maria Grazia Tassi Nationality: Italian |
Dates: Wednesday, October 26, 2022 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
| Mr Giorgio Pedrazzani Nationality: Italian |
Dates: Tuesday, February 22, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 28 February |
| Next annual accounts due | 30 November 2024, (70 days left) |
| Latest accounts | 28 February 2023 |
| Next confirmation statement due | 22 March 2023 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against ROSS39 LTD.
Previous Names
| Name | Change Date |
|---|---|
| ROSS39 LTD | 22 Feb 2022 |