BICIONES CAPITAL EUROPE LTD - LONDON
Company Profile | Company Filings |
Overview
BICIONES CAPITAL EUROPE LTD is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
BICIONES CAPITAL EUROPE LTD was incorporated 12 years ago on 07/02/2012 and has the registered number: 07939189. The accounts status is MICRO ENTITY and accounts are next due on 31/03/2025.
BICIONES CAPITAL EUROPE LTD was incorporated 12 years ago on 07/02/2012 and has the registered number: 07939189. The accounts status is MICRO ENTITY and accounts are next due on 31/03/2025.
BICIONES CAPITAL EUROPE LTD - LONDON
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 6 | 30/06/2023 | 31/03/2025 |
Registered Office
9 9 SEAGRAVE ROAD
LONDON
SW6 1RP
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
26/10/2023 | 09/11/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ALESSANDRO MORETTA | May 1980 | Italian | Director | 2023-09-05 | CURRENT |
BATH SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2019-02-18 UNTIL 2023-07-19 | RESIGNED | ||
MS LINDA ANN CHAPLIN | Sep 1950 | English | Director | 2012-02-07 UNTIL 2012-03-23 | RESIGNED |
MR GIANLUIGI MORETTA | Nov 1967 | Italian | Director | 2012-03-23 UNTIL 2023-09-04 | RESIGNED |
TMP BUSINESS SERVICES LTD | Corporate Secretary | 2012-02-07 UNTIL 2019-02-18 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Gianluigi Moretta | 2019-03-01 - 2023-10-13 | 11/1967 | London | Ownership of shares 25 to 50 percent |
Mr Lorenzo Alegiani | 2019-03-01 - 2023-10-13 | 7/1973 | London | Ownership of shares 25 to 50 percent |
Mr Alessandro Moretta | 2019-03-01 | 5/1980 | London | Ownership of shares 75 to 100 percent |