BEMYEYE HOLDINGS LIMITED - LONDON
Company Profile | Company Filings |
Overview
BEMYEYE HOLDINGS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
BEMYEYE HOLDINGS LIMITED was incorporated 9 years ago on 13/05/2015 and has the registered number: 09587916. The accounts status is GROUP and accounts are next due on 31/12/2023.
BEMYEYE HOLDINGS LIMITED was incorporated 9 years ago on 13/05/2015 and has the registered number: 09587916. The accounts status is GROUP and accounts are next due on 31/12/2023.
BEMYEYE HOLDINGS LIMITED - LONDON
This company is listed in the following categories:
73200 - Market research and public opinion polling
73200 - Market research and public opinion polling
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2021 | 31/12/2023 |
Registered Office
CLUTHA HOUSE
LONDON
SW1P 3AY
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
EALTO LIMITED (until 21/03/2016)
EALTO LIMITED (until 21/03/2016)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
24/02/2023 | 09/03/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR FEDERICO ZANARDI | Feb 1963 | Italian | Director | 2023-12-25 | CURRENT |
MR EMANUELE CONTI VECCHI | Secretary | 2023-08-04 | CURRENT | ||
MR EMANUELE CONTI VECCHI | Jul 1972 | Italian | Director | 2023-12-25 | CURRENT |
MR LUCA PAGANO | Nov 1973 | Italian | Director | 2016-03-21 UNTIL 2016-05-31 | RESIGNED |
MR EVGENY ZALTSMAN | May 1982 | Israeli | Director | 2023-02-27 UNTIL 2024-01-23 | RESIGNED |
MR FAUSTO BONI | Jan 1965 | Italian | Director | 2016-05-31 UNTIL 2023-02-27 | RESIGNED |
MRS FEDERICA GREGORI | May 1976 | Italian | Director | 2022-05-09 UNTIL 2023-08-18 | RESIGNED |
MR MAURO PRETOLANI | Sep 1965 | Italian | Director | 2017-11-24 UNTIL 2023-12-25 | RESIGNED |
MR GIAN LUCA UBERTO ADOLFO PETRELLI | Jan 1973 | Italian | Director | 2016-03-21 UNTIL 2016-05-31 | RESIGNED |
MR GIAN LUCA UBERTO ADOLFO PETRELLI | Jan 1973 | Italian | Director | 2016-05-31 UNTIL 2022-11-25 | RESIGNED |
MR LUCA CATZOLA | Nov 1967 | Italian | Director | 2016-05-31 UNTIL 2017-11-24 | RESIGNED |
MR LUCA PAGANO | Nov 1973 | Italian | Director | 2016-05-31 UNTIL 2023-12-25 | RESIGNED |
MS LUCREZIA LUCOTTI | Mar 1995 | Italian | Director | 2023-02-27 UNTIL 2023-12-25 | RESIGNED |
MR CARLES FERRER ROQUETA | Sep 1970 | British | Director | 2016-05-31 UNTIL 2023-12-25 | RESIGNED |
MR ANDREY ELISEEV | Jan 1981 | Russian | Director | 2019-01-24 UNTIL 2023-02-27 | RESIGNED |
MR IAN DUNSFORD | Jan 1974 | British | Director | 2015-05-13 UNTIL 2016-03-21 | RESIGNED |
MR GIUSEPPE DONVITO | Feb 1973 | Italian | Director | 2017-11-24 UNTIL 2023-12-25 | RESIGNED |
MR PIETRO DE NARDIS | Sep 1962 | Italian | Director | 2016-05-31 UNTIL 2023-08-18 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
360 Capital One S.C.A. - Sicar | 2016-04-20 - 2019-01-25 | Luxembourg L1820 |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |