MAURO MORETTI - LONDON - CHIEF EXECUTIVE

MAURO MORETTI - LONDON - CHIEF EXECUTIVE

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Overview

MAURO MORETTI is a Chief Executive from London. This person was born in July 1981, which was over 42 years ago. MAURO MORETTI is Italian and resident in England. This company officer is, or was, associated with at least 19 company roles.
Companies associated with this officer had at least £6,227,809 shareholder value and £1,281,168 cash in recent accounts.
Their most recent appointment, in our records, was to HBL REALISATIONS LIMITED on 2020-06-08, from which they resigned on 2023-07-11.

Address

25a, Soho Square
London
W1D 3QR
England

Map

Company Appointments - Current and Previous

CompanyName Company Status Role Appointed Appointment Status Assets
HBL REALISATIONS LIMITED In Administration Director 2020-06-08 until 2023-07-11 RESIGNED
WELLINGTON B LIMITED Active Director 2020-06-08 until 2023-07-12 RESIGNED
THEI ADVISORY LIMITED Active Director 2020-02-06 CURRENT £4,005 equity
THCP GP FINANCING LTD Active Director 2019-09-27 CURRENT £50 equity
AVS HOLDCO LIMITED Dissolved - no longer trading Director 2019-01-31 CURRENT
FACEGYM HOLDINGS LTD Active Director 2018-09-18 until 2020-03-25 RESIGNED £4,766,713 equity
GENIUS SPORTS GROUP LIMITED Active Director 2018-09-07 until 2019-10-17 RESIGNED
TH FRAG BIDCO LIMITED Active Director 2018-08-29 until 2020-03-27 RESIGNED
THCP ADVISORY LIMITED Active Director 2018-06-05 CURRENT £1,281,168 cash, £1,242,473 equity
THCP GROUP LIMITED Active Director 2018-06-01 CURRENT £140,083 equity
ATYPICAL PARTNER LTD Active Director 2018-05-31 CURRENT £74,485 equity
WAGAMAMA (HOLDINGS) LIMITED Active Director 2018-02-23 until 2018-12-24 RESIGNED
MABEL MEZZCO LIMITED Active Director 2018-02-23 until 2018-12-24 RESIGNED
MABEL MIDCO LIMITED Active Director 2018-02-23 until 2018-12-24 RESIGNED
MABEL TOPCO LIMITED Active Director 2018-02-23 until 2018-12-24 RESIGNED
BUILDING ENERGY 1 HOLDINGS LIMITED Liquidation Director 2017-06-02 until 2017-07-12 RESIGNED
BUILDING ENERGY LTD Liquidation Director 2017-05-19 until 2017-07-12 RESIGNED
BUILDING ENERGY HOLDING PLC Dissolved - no longer trading Director 2017-05-19 CURRENT

Companies Controlled

Company Active from Level of control
FRIDAY 17 VENTURES LTD 2022-07-01 Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
THREE HILLS CAPITAL PARTNERS LLP 2016-04-06 Significant influence or control limited liability partnership
ATYPICAL PARTNER LTD 2018-05-31 - 2022-11-23 Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
THCP ADVISORY LIMITED 2018-06-05 Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
THCP GROUP LIMITED 2018-06-01 Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
THCP GP FINANCING LTD 2019-09-27 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Displaying companies where the director has shareholdings or significant control.
This may not include every company they control.


Related People

Name Occupation Address No of Appointments
ROBERT PRIESTLEY SHEPHERD Director Rossendale 28
MR TIMOTHY JOHN HOCKINGS Company Director London, United Kingdom 28
MR OLIVER HAARMANN Director London, England 16
MR MALCOLM STEWART GRAHAM CANNON Ceo Exeter 12
LORD JONATHAN PETER MARLAND OF ODSTOCK Businessman Wiltshire 29
MR PETER JOSEPH JOHN MULLEN Director Salisbury 15
MR GILES WILLIAM MARSHALL Director London, England 37
MR FABRIZIO DORIAN ZAPPATERRA Partner London, United Kingdom 14
ANTHONY DE KEYSER Director London 1
MR ANDREW SIMISTER Director Edinburgh, United Kingdom 3
JULIAN TAYLOR Entrepreneur Oban 1
RICHARD JAMES NEWCOMBE Director London, United Kingdom 12
MR GORDON DOUGLAS MCCALLUM Company Director / Consultant South Queensferry, Scotland 1
ERIC ZINTERHOFER Director Edinburgh, United Kingdom 1
MR ANDREW SIMISTER Non-Executive Director South Queensferry, Scotland 1
MR JAMES CALHOUN Company Director South Queensferry, Scotland 1
MR ANDREW ROBIN LAWLEY Director London, England 18
MR VICTOR FRANCOIS ROBERT BENAZECH Investment Professional London, England 3
MS HANNAH WENCHE COLMAN Ceo London 5

Nearby People

Name Occupation Address No of Appointments
MS ELENI LIONAKI Finance London 7
JEFFREY EDWARD PALKER Company Director London 6
MR DAVID JAMES WARD Depurty General Counsel London 5
JAN KOEPPEN Company Director London 1
MISS SOPHIE ELIZABETH POWYS Operations Director London, England 8
MARK MIKHAIL Doctor London, United Kingdom 5
MR FARHAN LALJI Financier London, England 15
MR HAAKON OVERLI Venture Capitalist London, England 7
MISS KATHARINE ANN BOWYER Accountant London, United Kingdom 86
MR MARK ADRIAN LOCKE Ceo London, England 10