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 - LONDON

This company is listed in the following categories:
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

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Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - BICIONES CAPITAL EUROPE LTD 2023-10-11 30-06-2023 £142,119 equity
Biciones Capital Europe Ltd - Accounts to registrar (filleted) - small 22.3 2023-03-24 31-12-2022 £186,499 equity
Biciones Capital Europe Ltd - Accounts to registrar (filleted) - small 18.2 2022-03-03 31-12-2021 £121 Cash £187,679 equity
Biciones Capital Europe Ltd - Accounts to registrar (filleted) - small 18.2 2021-03-12 31-12-2020 £144 Cash £188,243 equity
Biciones Capital Europe Ltd - Accounts to registrar (filleted) - small 18.2 2020-09-17 31-12-2019 £36 Cash £189,031 equity
Biciones Capital Europe Ltd - Accounts to registrar (filleted) - small 18.2 2019-09-13 31-12-2018 £266 Cash £192,347 equity
Biciones Capital Europe Ltd - Accounts to registrar (filleted) - small 18.2 2018-10-03 31-12-2017 £524 Cash £193,145 equity
Biciones Capital Europe Ltd - Accounts to registrar - small 17.2 2017-09-22 31-12-2016 £133 Cash £192,754 equity
Biciones Capital Europe Ltd - Abbreviated accounts 16.1 2016-09-27 31-12-2015 £3,608 Cash £196,229 equity
Biciones Capital Europe Ltd - Limited company - abbreviated - 11.6 2015-05-27 31-12-2014 £25,350 Cash £206,947 equity

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