BRICKVEST IM LTD. - LONDON
Company Profile | Company Filings |
Overview
BRICKVEST IM LTD. is a Private Limited Company from LONDON ENGLAND and has the status: Active.
BRICKVEST IM LTD. was incorporated 9 years ago on 19/11/2014 and has the registered number: 09317956. The accounts status is FULL and accounts are next due on 30/09/2024.
BRICKVEST IM LTD. was incorporated 9 years ago on 19/11/2014 and has the registered number: 09317956. The accounts status is FULL and accounts are next due on 30/09/2024.
BRICKVEST IM LTD. - LONDON
This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified
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
166 SLOANE STREET
LONDON
SW1X 9QF
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
19/11/2023 | 03/12/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ADRIAN FOPP | Jun 1967 | Swiss | Director | 2022-08-21 | CURRENT |
MR EMMANUEL LOUIS JOSEPH LUMINEAU | Apr 1975 | French | Director | 2014-11-19 UNTIL 2020-06-27 | RESIGNED |
MR DENIS LUC MARIE FRANCOIS | Jun 1949 | French | Director | 2018-12-15 UNTIL 2019-11-13 | RESIGNED |
DR MANUEL KAESBAUER | Jun 1980 | German | Director | 2022-05-31 UNTIL 2022-08-21 | RESIGNED |
MR. REMI ANTONINI | Aug 1977 | French | Director | 2018-03-31 UNTIL 2019-11-11 | RESIGNED |
MR DAVIDE NANNINI | Secretary | 2018-07-04 UNTIL 2020-02-19 | RESIGNED | ||
MR SALVATORE CARSO | Secretary | 2020-05-11 UNTIL 2020-09-09 | RESIGNED | ||
RICHARD WAZACZ | Jun 1974 | British | Director | 2020-10-14 UNTIL 2022-05-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Patrizia Ag | 2020-05-22 | Augsburg Bavaria |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Brickvest Ltd | 2016-11-19 - 2020-05-22 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |