PORTA VITTORIA MANAGEMENT LTD - LONDON
| Company Profile | Company Filings |
Overview
PORTA VITTORIA MANAGEMENT LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
PORTA VITTORIA MANAGEMENT LTD was incorporated 3 years ago on 07/12/2020 and has the registered number: 13068716. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.
PORTA VITTORIA MANAGEMENT LTD was incorporated 3 years ago on 07/12/2020 and has the registered number: 13068716. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.
PORTA VITTORIA MANAGEMENT LTD - LONDON
This company is listed in the following categories:
27110 - Manufacture of electric motors, generators and transformers
27110 - Manufacture of electric motors, generators and transformers
27200 - Manufacture of batteries and accumulators
29100 - Manufacture of motor vehicles
29320 - Manufacture of other parts and accessories for motor vehicles
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
4 OLD PARK LANE
LONDON
W1K 1QW
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
CLEMENTY CAPITAL MANAGEMENT LTD (until 07/09/2023)
CLEMENTY CAPITAL MANAGEMENT LTD (until 07/09/2023)
SAXAGRES SOLUTIONS LTD (until 10/05/2022)
CLEMENTY CAPITAL MANAGEMENT LTD (until 16/02/2022)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 06/12/2022 | 20/12/2023 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| P.V.M. FIDUCIARIA S.R.L. | Corporate Director | 2023-06-26 | CURRENT | ||
| MR. CLAUDIO VITALE | Aug 1986 | Italian | Director | 2023-06-26 | CURRENT |
| CLEMENTY LTD | Corporate Director | 2023-06-05 UNTIL 2023-06-26 | RESIGNED | ||
| MR. CLAUDIO VITALE | Aug 1986 | Italian | Director | 2023-03-24 UNTIL 2023-06-05 | RESIGNED |
| MRS. MARIA GRAZIA RICCIARDI | Mar 1970 | Italian | Director | 2022-09-15 UNTIL 2023-03-24 | RESIGNED |
| MR. PIERRE MICHEL LOUVRIER | Dec 1973 | Belgian | Director | 2022-08-15 UNTIL 2022-09-15 | RESIGNED |
| MR BRUNO LAFFITE | Dec 1970 | French | Director | 2020-12-07 UNTIL 2021-02-01 | RESIGNED |
| CLEMENTY LTD | Corporate Director | 2020-12-07 UNTIL 2023-03-24 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| P.V.M. Fiduciaria S.R.L. | 2023-06-26 | Milano |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| P:V.M. Fiduciaria S.R.L. | 2023-03-24 - 2023-06-05 | Milano |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Clementy Ltd | 2021-02-28 - 2023-06-26 | London Mayfair |
Ownership of shares 25 to 50 percent Ownership of shares 25 to 50 percent as firm Voting rights 25 to 50 percent Right to appoint and remove directors |
|
| Mr Bruno Laffite | 2020-12-07 - 2021-02-28 | 12/1970 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Micro-entity Accounts - CLEMENTY CAPITAL MANAGEMENT LTD | 2023-07-11 | 31-12-2022 | £25,000,000 equity |
| CLEMENTY CAPITAL MANAGEMENT LTD | 2022-10-26 | 31-12-2021 | £25,000,000 equity |