SIRIO FINANCIAL ADVISORY LTD - LONDON


Company Profile Company Filings

Overview

SIRIO FINANCIAL ADVISORY LTD is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Dissolved - no longer trading.
SIRIO FINANCIAL ADVISORY LTD was incorporated 26 years ago on 01/06/1998 and has the registered number: 03572863. The accounts status is TOTAL EXEMPTION FULL.

SIRIO FINANCIAL ADVISORY LTD - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2020

Registered Office

34 BLOOMSBURY WAY
LONDON
WC1A 2SA
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
REGENT PROMOTIONS LIMITED (until 18/07/2011)

Confirmation Statements

Last Statement Next Statement Due
16/05/2022 30/05/2023

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS STEFANIA TUCCI Sep 1964 Italian Director 2020-03-16 CURRENT
LINDA RUTH TAYLOR Sep 1952 British Director 1998-06-01 UNTIL 2000-01-01 RESIGNED
GADIEL MANAGEMENT LLC Secretary 2005-02-18 UNTIL 2006-01-30 RESIGNED
MAECENAS HOLDING LIMITED Secretary 2003-01-09 UNTIL 2005-02-18 RESIGNED
LENIS COMPANY INC Secretary 2001-01-03 UNTIL 2003-01-09 RESIGNED
MS STEFANIA TUCCI Sep 1964 Secretary 2006-01-30 UNTIL 2006-10-06 RESIGNED
MATTEO FOSSANI Mar 1977 Secretary 2007-12-03 UNTIL 2010-12-14 RESIGNED
ANTHONY MICHAEL TAYLOR Jul 1948 British Director 1998-06-01 UNTIL 2000-01-13 RESIGNED
MS STEFANIA TUCCI Sep 1964 Director 2000-01-01 UNTIL 2006-05-11 RESIGNED
MR FABRIZIO TERRANOVA Apr 1974 Italian Director 2018-06-25 UNTIL 2019-06-24 RESIGNED
TADCO SECRETARIAL SERVICES LIMITED Corporate Nominee Secretary 1998-06-01 UNTIL 1998-06-01 RESIGNED
MARIO CANNIZZARO Jan 1943 Italian Director 2006-01-30 UNTIL 2016-05-03 RESIGNED
MR CLAUDIO CORNINI Apr 1954 British Director 2013-05-21 UNTIL 2018-07-02 RESIGNED
MATTEO FOSSANI Mar 1977 Director 2007-12-03 UNTIL 2010-12-14 RESIGNED
MR MARCO CARLO REGARBAGNATI Feb 1977 British Director 2012-06-01 UNTIL 2022-01-01 RESIGNED
YORK PLACE COMPANY SECRETARIES LIMITED Corporate Secretary 2006-10-06 UNTIL 2007-09-20 RESIGNED
CETC (NOMINEES) LIMITED Corporate Secretary 2007-09-20 UNTIL 2007-11-13 RESIGNED
LONDON SECRETARIES LIMITED Corporate Nominee Secretary 1998-06-01 UNTIL 2001-01-03 RESIGNED
TADCO DIRECTORS LIMITED Corporate Nominee Director 1998-06-01 UNTIL 1998-06-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ms Stefania Tucci 2020-03-16 9/1964 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Private Trustees Sa 2016-04-06 - 2020-03-16 Luxembourg   Ownership of shares 75 to 100 percent as trust

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MUSIC INVESTMENTS LTD LONDON ENGLAND Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
SIRIO REAL ESTATE LTD. NR FALMOUTH Dissolved... FULL 82990 - Other business support service activities n.e.c.
IN THE MUSIC LTD LONDON ENGLAND Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
EMME-E GROUP LIMITED LONDON Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
MFC HOLDING LIMITED LONDON Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
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TTHCURZON RELOCATION LIMITED BOURNEMOUTH ENGLAND Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
PFE UK LIMITED SALISBURY UNITED KINGDOM Active -... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
AB CAPITAL PARTNERS LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
WOR BAS REAL ESTATE LTD LONDON UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
EMME-E HIGH TECH HOLDING LTD LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
SIRIO TRAFALGAR LTD STANMORE ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Sirio Financial Advisory Ltd - Accounts to registrar (filleted) - small 18.2 2021-07-22 31-12-2020 £64,612 Cash £2,458,866 equity

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