YTHEIA LTD

27 OLD GLOUCESTER STREET, LONDON  WC1N 3AX
  • Active
  • Private Limited Company
  • Company No. 15278092
  • Last Updated: 01 Mar 2024

Company Profile

YTHEIA LTD was incorporated on Monday, November 13, 2023 as a Private Limited Company with registered address in LONDON. YTHEIA LTD has the status: Active and it's listed in the following category: Dormant Company. This Private Limited Company has been operating for 1 year 3 months and 12 days.

Name YTHEIA LTD
Company number 15278092
Company type Private Limited Company
Incorporation date 13 Nov 2023
Status Active
Industry (SIC 2007)

Address

Registered Address 27 OLD GLOUCESTER STREET
LONDON
WC1N 3AX
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 Sandro Tabellione Nationality: Italian Dates: Thursday, December 14, 2023 - present
ownership of shares 75 to 100 percent
Fernando Chieregato Nationality: Italian Dates: Monday, November 13, 2023 - Friday, December 1, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Ms Daniela Dentico Nationality: Italian Dates: Monday, November 13, 2023 - Friday, December 1, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Damiano Giacomini Nationality: Italian Dates: Monday, November 13, 2023 - Friday, December 1, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent

Accounts and Confirmation

Type of accounts NO ACCOUNTS FILED
End of financial Year 30 November
Next annual accounts due 13 August 2025, (168 days left)
Latest accounts Not available
Next confirmation statement due 11 December 2024
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against YTHEIA LTD.

Previous Names

Name Change Date
YTHEIA LTD 13 Nov 2023