B INVESTMENTS SOLUTIONS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as B Investments Solutions Limited. The company was founded 27 years ago and was given the registration number 03340195. The firm's registered office is in LONDON. You can find them at 37-38 Long Acre, , London, . This company's SIC code is 46180 - Agents specialized in the sale of other particular products.

Company Information

Name	:	B INVESTMENTS SOLUTIONS LIMITED
Company Number	:	03340195
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	26 March 1997
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	46180 - Agents specialized in the sale of other particular products

Office Address & Contact

Registered Address	:	37-38 Long Acre, London, United Kingdom, WC2E 9JT
Country Origin	:	UNITED KINGDOM
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
37-38 Long Acre, London, United Kingdom, WC2E 9JT	Secretary	12 December 2022	Active
37-38 Long Acre, London, United Kingdom, WC2E 9JT	Director	28 March 2013	Active
6 Albemarle Street, London, W1S 4HG	Secretary	26 March 1997	Active
37-38 Long Acre, London, United Kingdom, WC2E 9JT	Corporate Secretary	19 October 2010	Active
8th Floor New Zealand House, 80 Haymarket, London, SW1Y 4TQ	Corporate Secretary	17 January 2007	Active
6-8 Underwood Street, London, N1 7JQ	Corporate Nominee Secretary	26 March 1997	Active
38 Wigmore Street, London, W1U 2HA	Corporate Secretary	18 June 2007	Active
1st, Floor Victory House, 99-101 Regent Street, London, United Kingdom, W1B 4EZ	Director	28 March 2013	Active
1st, Floor Victory House, 99-101 Regent Street, London, United Kingdom, W1B 4EZ	Director	28 March 2013	Active
1st, Floor Victory House, 99-101 Regent Street, London, United Kingdom, W1B 4EZ	Director	28 March 2013	Active
38, Wigmore Street, London, United Kingdom, W1U 2HA	Director	01 August 2010	Active
1 Langham Gardens, Richmond, TW10 7LP	Director	17 January 2007	Active
1st, Floor Victory House, 99-101 Regent Street, London, W1B 4EZ	Director	19 October 2010	Active
4 Emerald Court, Woodside Park Road Finchley, London, N12 8XD	Director	02 January 2002	Active
16 Catherines Close, Henwood Lane, Solihull, B91 2SZ	Director	26 March 1997	Active
38 Wigmore Street, London, W1U 2HA	Corporate Director	18 June 2007	Active
6-8 Underwood Street, London, N1 7JQ	Corporate Nominee Director	26 March 1997	Active

People with Significant Control

Ilaria Lemme
Notified on	:	31 October 2023
Status	:	Active
Date of birth	:	February 1966
Nationality	:	Italian
Country of residence	:	United Kingdom
Address	:	37-38 Long Acre, London, United Kingdom, WC2E 9JT
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Alessandro Boggiani
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	December 1958
Nationality	:	Italian
Country of residence	:	United Kingdom
Address	:	37-38 Long Acre, London, United Kingdom, WC2E 9JT
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

B INVESTMENTS SOLUTIONS LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement