SAPIENZA CONSULTING LIMITED - HOOK


Company Profile Company Filings

Overview

SAPIENZA CONSULTING LIMITED is a Private Limited Company from HOOK and has the status: Active.
SAPIENZA CONSULTING LIMITED was incorporated 29 years ago on 02/11/1994 and has the registered number: 02986023. The accounts status is FULL and accounts are next due on 30/09/2024.

SAPIENZA CONSULTING LIMITED - HOOK

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
30 / 12 31/12/2022 30/09/2024

Registered Office

SERCO HOUSE 16 BARTLEY WOOD BUSINESS PARK
HOOK
HAMPSHIRE
RG27 9UY

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
02/11/2023 16/11/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
GREG BRUCE NICOLL Dec 1979 British Director 2022-07-12 CURRENT
HELEN SHAW May 1983 British Director 2022-07-12 CURRENT
FEDERICO RUGGIERO May 1965 British Director 1994-11-02 UNTIL 2006-03-01 RESIGNED
COMPANY DIRECTORS LIMITED Corporate Nominee Director 1994-11-02 UNTIL 1994-11-02 RESIGNED
MS CLAIRE LOUISE MACPHERSON Secretary 2019-05-16 UNTIL 2022-05-03 RESIGNED
FEDERICO RUGGIERO May 1965 British Secretary 1994-11-02 UNTIL 1998-01-16 RESIGNED
MR MARK VAN OEVEREN May 1980 Dutch Director 2022-02-03 UNTIL 2024-01-31 RESIGNED
TARIK LARFAOUI Jun 1969 German Director 1998-10-08 UNTIL 2019-04-30 RESIGNED
MR DERREN MARK STROUD Nov 1970 British Director 2019-05-01 UNTIL 2022-07-12 RESIGNED
MS CLAIRE LOUISE MACPHERSON Feb 1973 British Director 2019-05-01 UNTIL 2022-01-31 RESIGNED
MR MICHAEL ANTHONY BEARMAN Jun 1959 British Secretary 1998-01-16 UNTIL 2019-05-10 RESIGNED
MR ANDREA BENNETTI Oct 1976 Italian Director 2017-06-27 UNTIL 2020-10-06 RESIGNED
ANDREW DUNCAN Feb 1951 British Director 2006-03-01 UNTIL 2011-02-18 RESIGNED
DAVID CHURCHER Jul 1964 New Zealander Director 1998-10-08 UNTIL 2006-03-01 RESIGNED
MR MICHAEL ANTHONY BEARMAN Jun 1959 British Director 1994-11-02 UNTIL 2019-04-30 RESIGNED
PHILIP JOHN BANHAM May 1967 British Director 2000-06-01 UNTIL 2001-11-01 RESIGNED
TEMPLE SECRETARIES LIMITED Corporate Nominee Secretary 1994-11-02 UNTIL 1994-11-02 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Sapienza Consulting Holdings Bv 2019-05-01 - 2022-07-13 2223eg Katwijk   Ownership of shares 75 to 100 percent
Mr Tarik Larfaoui 2016-04-06 - 2019-04-30 6/1969 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mr Michael Anthony Bearman 2016-04-06 - 2019-04-30 6/1959 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mr Andrea Bennetti 2016-04-06 - 2019-04-30 10/1976 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors

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