VALUE PARTNERS MANAGEMENT CONSULTING LIMITED - LONDON
Company Profile | Company Filings |
Overview
VALUE PARTNERS MANAGEMENT CONSULTING LIMITED is a Private Limited Company from LONDON and has the status: Active.
VALUE PARTNERS MANAGEMENT CONSULTING LIMITED was incorporated 30 years ago on 10/08/1993 and has the registered number: 02843820. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
VALUE PARTNERS MANAGEMENT CONSULTING LIMITED was incorporated 30 years ago on 10/08/1993 and has the registered number: 02843820. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
VALUE PARTNERS MANAGEMENT CONSULTING LIMITED - LONDON
This company is listed in the following categories:
70229 - Management consultancy activities other than financial management
70229 - Management consultancy activities other than financial management
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
PEEK HOUSE, 20 EASTCHEAP,
LONDON
EC3M 1EB
This Company Originates in : United Kingdom
Previous trading names include:
SPECTRUM STRATEGY CONSULTANTS LIMITED (until 10/12/2008)
SPECTRUM STRATEGY CONSULTANTS LIMITED (until 10/12/2008)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
16/01/2023 | 30/01/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ENRICO LANZAVECCHIA | May 1959 | Italian | Director | 2012-07-01 | CURRENT |
MR COSIMO SANTORO | Jun 1973 | Italian | Director | 2017-01-12 | CURRENT |
NICHOLAS CHRISTIAN EDWARD LONSDALE | Jun 1968 | British | Director | 2004-07-21 UNTIL 2006-11-30 | RESIGNED |
C H REGISTRARS LIMITED | Corporate Secretary | RESIGNED | |||
DAVIDE TESORO-TESS | Oct 1975 | Italian | Director | 2011-03-31 UNTIL 2012-07-31 | RESIGNED |
CHRISTOPHER MARTIN COWAN | Mar 1959 | Secretary | 2010-09-23 UNTIL 2011-12-13 | RESIGNED | |
MR COSIMO SANTORO | Secretary | 2011-12-13 UNTIL 2014-07-31 | RESIGNED | ||
MR MICHAEL GRABINER | Aug 1950 | British | Director | 2003-01-30 UNTIL 2007-03-01 | RESIGNED |
COSIMO SANTORO | Jun 1973 | Italian | Director | 2011-03-31 UNTIL 2014-07-31 | RESIGNED |
LORD DAVID PUTTNAM OF QUEENSGATE | Feb 1941 | British | Director | 1998-11-11 UNTIL 2007-03-01 | RESIGNED |
MR MAURICE ELIAS PINTO | Mar 1934 | American | Director | 1994-01-12 UNTIL 1996-10-31 | RESIGNED |
KINGSLEY JOHN NEVILLE MEEK | Apr 1955 | British | Director | 1993-11-20 UNTIL 2003-03-10 | RESIGNED |
PEDINOTTI MARIO | May 1943 | Italian | Director | 2007-03-01 UNTIL 2009-09-22 | RESIGNED |
ALESSANDRO ARAIMO | Jun 1970 | Italian | Director | 2007-03-01 UNTIL 2010-04-05 | RESIGNED |
YANG SOON LEE | Feb 1955 | Singaporean | Director | 2005-07-19 UNTIL 2007-03-01 | RESIGNED |
MRS JANICE ELIZABETH HUGHES | Mar 1952 | British | Director | 1993-11-20 UNTIL 2010-07-30 | RESIGNED |
VITTORIO VITTORIO | Sep 1955 | Italian | Director | 2007-03-01 UNTIL 2011-06-30 | RESIGNED |
MR MAURO GIORGI | Sep 1961 | Italian | Director | 2010-07-22 UNTIL 2011-03-31 | RESIGNED |
MR WILLIAM MICHAEL CRAIK FIELD | Aug 1962 | British | Director | 2003-04-30 UNTIL 2007-03-01 | RESIGNED |
DAVIDE DE VIO | Oct 1969 | Italian | Director | 2009-09-22 UNTIL 2011-03-31 | RESIGNED |
SIR DONALD GORDON CRUICKSHANK | Sep 1942 | British | Director | 1999-01-21 UNTIL 2002-07-19 | RESIGNED |
MR CHRISTOPHER MARTIN COWAN | Mar 1959 | British | Director | 2010-07-22 UNTIL 2011-12-13 | RESIGNED |
MARK BRESLAUER | Jun 1959 | British | Director | 2001-04-18 UNTIL 2003-12-31 | RESIGNED |
MR UGO BISACCO | Jun 1961 | Italian | Director | 2014-07-01 UNTIL 2017-04-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Forever S.R.L | 2016-08-10 | Milan | Ownership of shares 75 to 100 percent | |
Mr Giorgio Rossi Cairo | 2016-08-01 | 7/1947 | London | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Value Partners Management Consulting Limited - Filleted accounts | 2023-10-03 | 31-12-2022 | £2,161 Cash £-208,172 equity |
Value Partners Management Consulting Limited - Filleted accounts | 2022-10-04 | 31-12-2021 | £2,161 Cash £-182,972 equity |
Value Partners Management Consulting Limited - Filleted accounts | 2021-10-01 | 31-12-2020 | £2,161 Cash £-182,972 equity |
Value Partners Management Consulting Limited - Filleted accounts | 2021-01-01 | 31-12-2019 | £2,161 Cash £-182,972 equity |
Value Partners Management Consulting Limited - Filleted accounts | 2019-10-01 | 31-12-2018 | £12,161 Cash £-154,255 equity |
Value Partners Management Consulting Limited Accounts | 2018-10-02 | 31-12-2017 | £56,989 Cash £-1,989,343 equity |
Value Partners Management Consulting Limited - Filleted accounts | 2017-10-03 | 31-12-2016 | £24,398 Cash £-1,992,210 equity |