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 - LONDON

This company is listed in the following categories:
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)

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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
4 BUSINESS LIMITED WELWYN GARDEN CITY ENGLAND Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
VOYAGEUR ADVISORY LTD LONDON UNITED KINGDOM Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
AFA-MIFF LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 99999 - Dormant Company
BEAULEY LIMITED LONDON Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
HANDS ON TREASURY PROJECTS LIMITED COVENTRY Dissolved... TOTAL EXEMPTION FULL 69201 - Accounting and auditing activities
BLACK AND BLUE (C) LIMITED BEXLEYHEATH ENGLAND Active TOTAL EXEMPTION FULL 56101 - Licensed restaurants
APPLE BUSINESS CONSULTANTS LIMITED SHEFFIELD Dissolved... DORMANT 70229 - Management consultancy activities other than financial management
ANTI-BAC LIMITED ROCHFORD Dissolved... TOTAL EXEMPTION FULL 46760 - Wholesale of other intermediate products
BLOCK SCAFFOLDING LTD WEYBRIDGE Dissolved... TOTAL EXEMPTION FULL 4525 - Other special trades construction
1RECYCLING LIMITED SALFORD Dissolved... DORMANT 99999 - Dormant Company
B. S. CLOTHING LIMITED LONDON Active TOTAL EXEMPTION FULL 14190 - Manufacture of other wearing apparel and accessories n.e.c.
ABACUS CONTRACTS LIMITED LONDON Active TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
AVICA MANAGEMENT LIMITED DERBY Dissolved... DORMANT 51102 - Non-scheduled passenger air transport
5:14 LIMITED BRISTOL ... MICRO ENTITY 70100 - Activities of head offices
ARMAC CONSULTING LIMITED EPSOM Dissolved... MICRO ENTITY 82990 - Other business support service activities n.e.c.
BAKER CORPORATION LIMITED REDDITCH ENGLAND Dissolved... TOTAL EXEMPTION SMALL 81210 - General cleaning of buildings
ATHENA INTERNATIONAL LIMITED ILFORD UNITED KINGDOM Dissolved... TOTAL EXEMPTION SMALL 5134 - Wholesale of alcohol and other drinks
BERKLEY FINANCE LIMITED LONDON ENGLAND Dissolved... DORMANT 99999 - Dormant Company
TOKY DIGITAL LTD LONDON Active MICRO ENTITY 73110 - Advertising agencies

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BROMPTON CAPITAL LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 68100 - Buying and selling of own real estate
BEMYEYE UK LIMITED LONDON ENGLAND Active SMALL 96090 - Other service activities n.e.c.
FARIA EDUCATION LIMITED LONDON UNITED KINGDOM Active GROUP 82990 - Other business support service activities n.e.c.
COMMONWEALTH SPORT FOUNDATION LONDON ENGLAND Active FULL 93199 - Other sports activities
CGF PARTNERSHIPS LTD LONDON ENGLAND Active SMALL 93199 - Other sports activities
COMMONWEALTH GAMES FEDERATION LONDON ENGLAND Active GROUP 93199 - Other sports activities
TIME PARTNERS HOLDINGS LIMITED LONDON ENGLAND Active GROUP 96090 - Other service activities n.e.c.
ADDITION CAPITAL LTD LONDON UNITED KINGDOM Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
AIC GLOBAL LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 96090 - Other service activities n.e.c.
AEONINNOMATRIX LABORATORY LTD LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 62012 - Business and domestic software development