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Adresa
C/O Antelope Investments Ltd 91 Waterloo Road
Capital Tower 9th Floor
London
SE1 8RT
VAT ID (DIČ) no VAT ID available
Company No. 08375563 Show on Companies House
Accountsdormant
last accounts made up to 31. leden 2022
Sector (SIC)70229 Management consultancy activities other than financial management
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (11)

Source: Companies House
Campagna, Yannick Status: Active Notified: 20/12/2023 Date of Birth: 02/1978 Nature of Control
  • Ownership of shares - 75% or more
  • Campagna, Yannick Status: Ceased Notified: 14/07/2023 Ceased: 09/11/2023 Date of Birth: 02/1978 Nature of Control
  • Ownership of shares - 75% or more
  • Del Re, Tiziana Status: Ceased Notified: 06/04/2016 Ceased: 07/09/2018 Date of Birth: 10/1982 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of shares 75 to 100 percent as trust
  • Ownership of shares 75 to 100 percent as firm
  • Ownership of voting rights - 75% or more
  • Voting rights 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors as trust
  • Significant influence or control as trust
  • Gambardella, Raffaele Status: Ceased Notified: 20/10/2021 Ceased: 23/05/2022 Date of Birth: 09/1981 Nature of Control
  • Ownership of shares - 75% or more
  • Giuliani, Mirco Status: Ceased Notified: 07/09/2018 Ceased: 17/12/2018 Date of Birth: 06/1976 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of shares 75 to 100 percent as trust
  • Ownership of shares 75 to 100 percent as firm
  • Giullini, Emanuele Status: Ceased Notified: 17/12/2018 Ceased: 07/05/2020 Date of Birth: 07/1979 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Kas Associatie Ltd Status: Ceased Notified: 09/11/2023 Ceased: 20/12/2023 Companies House Number: 12110533 Nature of Control
  • Ownership of shares - 75% or more
  • Papa, Emilio Fidenzio Lucio Status: Ceased Notified: 07/05/2020 Ceased: 14/05/2020 Date of Birth: 12/1947 Nature of Control
  • Ownership of shares - 75% or more
  • Papa, Emilio Fidenzio Lucio Status: Ceased Notified: 26/05/2021 Ceased: 20/10/2021 Date of Birth: 12/1947 Nature of Control
  • Ownership of shares - 75% or more
  • Piovanelli, Marco Status: Ceased Notified: 14/05/2020 Ceased: 27/05/2021 Date of Birth: 07/1974 Nature of Control
  • Ownership of shares - 75% or more
  • Piras, Alessandro Status: Ceased Notified: 23/05/2022 Ceased: 14/07/2023 Date of Birth: 01/1992 Nature of Control
  • Ownership of shares - 75% or more
  • Officers (4)

    Source: Companies House
    Campagna, Yannick Capital Tower 9th Floor, London, England Status: Active Notified: 14/07/2023 Date of Birth: 02/1978 Occupation: Company Director Role: Director Country of Residence: Italy Nationality: Italian
    Collabolletta, Antonio, Mr. Rome, Italy Status: Ceased Notified: 08/11/2023 Ceased: 20/12/2023 Occupation: Insurer Role: Director Country of Residence: Italy Nationality: Italian
    Danese, Mario Capital Tower 9th Floor, London, United Kingdom Status: Ceased Notified: 08/04/2024 Ceased: 23/09/2024 Role: Secretary
    Franz, Ernesto, Mr. Capital Tower 9th Floor, London, England Status: Ceased Notified: 17/04/2024 Ceased: 14/06/2024 Occupation: Director Role: Director Country of Residence: England Nationality: Italian