CRIF REALTIME LIMITED - LONDON


Company Profile Company Filings

Overview

CRIF REALTIME LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
CRIF REALTIME LIMITED was incorporated 6 years ago on 14/09/2017 and has the registered number: 10964103. The accounts status is SMALL and accounts are next due on 30/09/2024.

CRIF REALTIME LIMITED - LONDON

This company is listed in the following categories:
63990 - Other information service activities n.e.c.

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

SUITE 1, 7TH FLOOR,
LONDON
SW1H 0BL
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
CREDIT DATA RESEARCH REALTIME HOLDINGS LIMITED (until 13/11/2018)

Confirmation Statements

Last Statement Next Statement Due
14/09/2023 28/09/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
VISTRA COSEC LIMITED Corporate Secretary 2018-01-31 CURRENT
ENRICO LODI Apr 1964 Italian Director 2018-07-13 CURRENT
MR CARLO GHERARDI Mar 1955 Italian Director 2021-11-19 CURRENT
MS. SARA COSTANTINI Mar 1973 Italian Director 2021-11-19 CURRENT
NOROSE COMPANY SECRETARIAL SERVICES LIMITED Corporate Secretary 2017-09-14 UNTIL 2017-11-10 RESIGNED
MR CLIVE WESTON Jun 1972 British Director 2017-09-14 UNTIL 2017-11-10 RESIGNED
MR ALESSIO BALDUINI Apr 1968 Italian Director 2017-11-10 UNTIL 2018-07-13 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Crif Decision Solutions Limited 2019-12-27 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Carlo Gherardi 2018-09-06 - 2019-12-27 3/1955 40131bologna   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Credit Data Research Limited 2017-11-10 - 2018-09-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Norose Company Secretarial Services Limited 2017-09-14 - 2017-11-10 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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