GROUP SANPAOLO INVEST LTD
219 WALWORTH ROAD, ELEPHANT AND CASTLE, LONDON SE17 1RL- Active
- Private Limited Company
- Company No. 14202433
- Last Updated: 01 Jun 2023
Company Profile
GROUP SANPAOLO INVEST LTD was incorporated on Wednesday, June 29, 2022 as a Private Limited Company with registered address in LONDON. GROUP SANPAOLO INVEST LTD has the status: Active and it's listed in the following category: Financial management. This Private Limited Company has been operating for 2 years 2 months and 26 days.
| Name | GROUP SANPAOLO INVEST LTD |
|---|---|
| Company number | 14202433 |
| Company type | Private Limited Company |
| Incorporation date | 29 Jun 2022 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
219 WALWORTH ROAD ELEPHANT AND CASTLE LONDON SE17 1RL |
|---|---|
| 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 |
|---|---|
| Mr. Michele Soleri Nationality: Italian |
Dates: Wednesday, June 29, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| M Mario Terrasi Nationality: Italian |
Dates: Wednesday, June 29, 2022 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 29 March 2024, (-180 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 27 July 2023 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against GROUP SANPAOLO INVEST LTD.
Previous Names
| Name | Change Date |
|---|---|
| GROUP SANPAOLO INVEST LTD | 29 Jun 2022 |