SATOR GP LIMITED - LONDON


Company Profile Company Filings

Overview

SATOR GP LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
SATOR GP LIMITED was incorporated 16 years ago on 01/07/2008 and has the registered number: 06634732. The accounts status is SMALL and accounts are next due on 30/09/2024.

SATOR GP LIMITED - LONDON

This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified

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

85 GREAT PORTLAND STREET
LONDON
W1W 7LT
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
WALSHAMBAY LIMITED (until 08/10/2008)

Confirmation Statements

Last Statement Next Statement Due
01/07/2023 15/07/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR. RISHI RAMANAH Aug 1980 Mauritian Director 2010-11-17 CURRENT
MR FRANCESCO FORGHIERI Sep 1980 Italian Director 2021-02-07 CURRENT
PAOLO DI FILIPPO May 1965 Italian Director 2009-09-30 CURRENT
MR FABIO CANDELI Nov 1972 Italian Director 2021-02-07 CURRENT
MR DAVID JOHN PUDGE Aug 1965 British Director 2008-07-01 UNTIL 2008-10-07 RESIGNED
MR ADRIAN JOSEPH MORRIS LEVY Mar 1970 British Director 2008-07-01 UNTIL 2008-10-07 RESIGNED
GIACOMO GARBUGLIA Feb 1968 Italian Director 2008-10-07 UNTIL 2021-02-07 RESIGNED
FABRIZIO FERRERO Dec 1963 Italian Director 2008-10-07 UNTIL 2010-11-17 RESIGNED
ALBERICA BRIVIO SFORZA Apr 1972 Italian Director 2008-10-22 UNTIL 2009-09-30 RESIGNED
MR LUCA BARONE Feb 1981 Italian Director 2010-11-17 UNTIL 2021-02-07 RESIGNED
CLIFFORD CHANCE SECRETARIES LIMITED Corporate Secretary 2008-07-01 UNTIL 2008-10-07 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Sator Capital Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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