CREDIT LONDON LIMITED - LONDON
| Company Profile | Company Filings |
Overview
CREDIT LONDON LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
CREDIT LONDON LIMITED was incorporated 11 years ago on 31/10/2012 and has the registered number: 08275923. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/07/2024.
CREDIT LONDON LIMITED was incorporated 11 years ago on 31/10/2012 and has the registered number: 08275923. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/07/2024.
CREDIT LONDON LIMITED - LONDON
This company is listed in the following categories:
64191 - Banks
64191 - Banks
64301 - Activities of investment trusts
66300 - Fund management activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 10 | 31/10/2022 | 31/07/2024 |
Registered Office
41 DEVONSHIRE STREET
LONDON
W1G 7AJ
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 04/05/2023 | 18/05/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR GIUSEPPE GRIPPALDI | Mar 1965 | Italian | Director | 2021-11-23 | CURRENT |
| DR EDUARDO BOTTONI | Apr 1960 | Italian | Director | 2021-11-23 | CURRENT |
| MR GIORGIO MARIA SALVATORI | Apr 1959 | Italian | Director | 2021-11-23 UNTIL 2022-12-14 | RESIGNED |
| MR ROCCO PIRRONE | Jul 1982 | Italian | Director | 2019-07-01 UNTIL 2020-05-01 | RESIGNED |
| MR RAFFAELLO MARTINI | Nov 1965 | Italian | Director | 2020-06-24 UNTIL 2020-11-18 | RESIGNED |
| MR CIRO LICCARDI | Jan 1967 | Italian | Director | 2020-11-18 UNTIL 2021-11-23 | RESIGNED |
| MR. RICCARDO CAPUTO | Jan 1977 | Italian | Director | 2012-10-31 UNTIL 2019-07-01 | RESIGNED |
| MR LUCIANO ALDROVANDI | Secretary | 2012-10-31 UNTIL 2014-09-30 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Ciro Liccardi | 2020-11-18 | 1/1967 | Stanmore United Kingdom | Significant influence or control |
| Mr Raffaello Martini | 2020-06-24 - 2020-11-18 | 11/1965 | Stanmore United Kingdom | Significant influence or control |
| Mr Riccardo Caputo | 2016-04-06 - 2019-07-01 | 1/1977 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Credit London Limited | 2023-07-21 | 31-10-2022 | £648,548,152 Cash |
| Credit London Limited | 2022-07-22 | 31-10-2021 | £2,000,000 Cash |
| Dormant Company Accounts - CREDIT LONDON LIMITED | 2021-08-05 | 31-10-2020 | £2,000,000 Cash £2,000,000 equity |
| Dormant Company Accounts - CREDIT LONDON LIMITED | 2020-11-11 | 31-10-2019 | £2,000,000 equity |
| Dormant Company Accounts - CREDIT LONDON LIMITED | 2019-09-05 | 31-10-2018 | £1,000 equity |
| Dormant Company Accounts - CREDIT LONDON LIMITED | 2018-06-23 | 31-10-2017 | £5,000 equity |
| Dormant Company Accounts - CREDIT LONDON LIMITED | 2017-09-15 | 31-10-2016 | £5,000 Cash £5,000 equity |
| Dormant Company Accounts - CREDIT LONDON LIMITED | 2016-07-20 | 31-10-2015 | £5,000 equity |
| Dormant Company Accounts - CREDIT LONDON LIMITED | 2015-07-04 | 31-10-2014 | €5,000 Cash €5,000 equity |
| Dormant Company Accounts - CREDIT LONDON LIMITED | 2014-10-03 | 31-10-2013 | £1 equity |