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 - LONDON

This company is listed in the following categories:
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)

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

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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

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