SALOMON WERNER HAB & JPR GROUP LTD - LONDON


Company Profile Company Filings

Overview

SALOMON WERNER HAB & JPR GROUP LTD is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
SALOMON WERNER HAB & JPR GROUP LTD was incorporated 3 years ago on 16/10/2020 and has the registered number: 12956463. The accounts status is DORMANT and accounts are next due on 31/07/2024.

SALOMON WERNER HAB & JPR GROUP LTD - LONDON

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 10 31/10/2022 31/07/2024

Registered Office

C/O KINGSTON ACCOUNTANTS LTD 87 CHANCERY LANE
LONDON
WC2A 1ET
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
06/02/2023 20/02/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR RENZO FOLADORI Feb 1964 Italian Director 2020-10-16 CURRENT
MR STEFANO MIGLIACCIO Jan 1967 Italian Director 2020-10-16 UNTIL 2023-02-28 RESIGNED
MR RICHARD WILMAN IRIBARNE May 1967 Italian Director 2021-02-01 UNTIL 2023-02-28 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Stefano Migliaccio 2020-10-16 - 2023-02-28 1/1967 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Renzo Foladori 2020-10-16 2/1964 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HAB GREEN ETF LIMITED LONDON UNITED KINGDOM Active DORMANT 64303 - Activities of venture and development capital companies
HAB&JPR GROUP LTD LONDON UNITED KINGDOM Active DORMANT 64303 - Activities of venture and development capital companies
FREEMONT HOLDING LIMITED LONDON UNITED KINGDOM Active DORMANT 64209 - Activities of other holding companies n.e.c.
HAZELWARD LIMITED LONDON ENGLAND Dissolved... NO ACCOUNTS FILED 99999 - Dormant Company

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - SALOMON WERNER HAB & JPR GROUP LTD 2023-08-01 31-10-2022 £100 equity
Dormant Company Accounts - SALOMON WERNER HAB & JPR GROUP LTD 2022-07-30 31-10-2021 £100 equity

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