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. - 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

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

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