ARPER UK LTD - LONDON


Company Profile Company Filings

Overview

ARPER UK LTD is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
ARPER UK LTD was incorporated 8 years ago on 24/03/2016 and has the registered number: 10084570. The accounts status is SMALL and accounts are next due on 30/09/2024.

ARPER UK LTD - LONDON

This company is listed in the following categories:
47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialise

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

11 CLERKENWELL ROAD
LONDON
EC1M 5PA
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
04/04/2023 18/04/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ROBERTO FRANCESCO MONTI Dec 1963 Swedish Director 2022-10-14 CURRENT
MR PIETRO MARINI Sep 1971 Italian Director 2022-10-14 CURRENT
MR SANDRO BARTOLETTI Mar 1965 Italian Director 2022-10-14 CURRENT
DIMITRI IESINI Secretary 2016-03-24 CURRENT
HON TIMOTHY CHARLES THORNTON LEWIN Apr 1947 British Director 2016-03-24 UNTIL 2022-10-14 RESIGNED
MR DANIEL GAVA Nov 1972 Italian Director 2016-03-24 UNTIL 2017-09-29 RESIGNED
MR GIOVANNI CIRONE Mar 1978 Italian Director 2019-07-15 UNTIL 2022-10-14 RESIGNED
MR ARMIN BROGER Mar 1961 Italian Director 2019-11-13 UNTIL 2020-10-16 RESIGNED
VINCENZO RIVIZZIGNO Aug 1960 Italian Director 2016-03-24 UNTIL 2019-11-13 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Claudio Feltrin 2020-04-05 2/1959 London   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Mr Mauro Feltrin 2020-04-05 11/1965 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Arper Spa 2016-04-06 - 2022-07-14 Monastier Di Treviso   Treviso Ownership of shares 75 to 100 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Arper UK Ltd - Accounts to registrar (filleted) - small 18.2 2020-06-12 31-12-2019 £146,944 Cash £4,919,416 equity
Arper UK Ltd - Accounts to registrar (filleted) - small 18.2 2019-05-21 31-12-2018 £86,638 Cash £5,008,487 equity
Arper UK Ltd - Accounts to registrar (filleted) - small 18.2 2018-07-18 31-12-2017 £255,710 Cash £5,110,029 equity
Arper UK Ltd - Accounts to registrar - small 17.2 2017-08-10 31-12-2016 £117,789 Cash £5,399,991 equity

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