HEATATRON INVEST GROUP LTD - LONDON


Company Profile Company Filings

Overview

HEATATRON INVEST GROUP LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
HEATATRON INVEST GROUP LTD was incorporated 9 years ago on 13/01/2015 and has the registered number: 09387434. The accounts status is DORMANT and accounts are next due on 31/10/2024.

HEATATRON INVEST GROUP LTD - LONDON

This company is listed in the following categories:
70229 - Management consultancy activities other than financial management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 1 31/01/2023 31/10/2024

Registered Office

C/O RPGCC
LONDON
EC3V 0BT
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
PREMICES INVEST GROUP LTD (until 05/08/2015)

Confirmation Statements

Last Statement Next Statement Due
02/02/2023 16/02/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
FONDAZIONE NOTARI Corporate Director 2019-07-31 CURRENT
MR FRANCESCO SPOSATO May 1993 Italian Director 2019-07-31 CURRENT
DR MARIA GRECO Jul 1966 Italian Director 2019-07-31 CURRENT
MRS GIUSEPPINA GIANNOTTA Feb 1947 Italian Director 2019-07-31 CURRENT
DR AURINO COLAO Jul 1965 Italian Director 2019-07-31 CURRENT
MR DONATO COCOMAZZI Jun 1955 Italian Director 2019-07-18 CURRENT
MR MARIO CLIVIO Sep 1946 Italian Director 2019-09-12 CURRENT
MS MONICA CATTA Mar 1975 Italian Director 2021-03-13 CURRENT
MR FRANCESCO CAROSIELLO Aug 1959 Italian Director 2015-01-13 CURRENT
MR ROBERTO BELUSSI May 1978 Italian Director 2017-01-16 UNTIL 2018-02-12 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Luigi Ramasco 2022-12-27 6/1979 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Francesco Carosiello 2016-04-06 8/1959 London   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - HEATATRON INVEST GROUP LTD 2023-09-27 31-01-2023 £100 equity
Dormant Company Accounts - HEATATRON INVEST GROUP LTD 2022-09-28 31-01-2022 £15,256,633 equity
Dormant Company Accounts - HEATATRON INVEST GROUP LTD 2021-10-01 31-01-2021 £15,256,633 equity
Dormant Company Accounts - HEATATRON INVEST GROUP LTD 2020-09-26 31-01-2020 £15,256,633 Cash £15,256,633 equity
Dormant Company Accounts - HEATATRON INVEST GROUP LTD 2019-09-24 31-01-2019 £15,256,633 Cash £15,256,633 equity
Dormant Company Accounts - HEATATRON INVEST GROUP LTD 2017-10-12 31-01-2017 £15,256,633 Cash £15,256,633 equity
Dormant Company Accounts - HEATATRON INVEST GROUP LTD 2017-01-14 31-01-2016 £15,256,633 Cash £15,256,633 equity

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