BAGLIONI (UK) LIMITED

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

This company is commonly known as Baglioni (uk) Limited. The company was founded 22 years ago and was given the registration number 04659208. The firm's registered office is in . You can find them at 60 Hyde Park Gate, London, , . This company's SIC code is 55100 - Hotels and similar accommodation.

Company Information

Name	:	BAGLIONI (UK) LIMITED
Company Number	:	04659208
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	06 February 2003
End of financial year	:	31 December 2023
Jurisdiction	:	England - Wales
Industry Codes	:	55100 - Hotels and similar accommodation

Office Address & Contact

Registered Address	:	60 Hyde Park Gate, London, SW7 5BB
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
60 Hyde Park Gate, London, United Kingdom, SW7 5BB	Director	11 October 2023	Active
60 Hyde Park Gate, London, United Kingdom, SW7 5BB	Director	19 January 2024	Active
60 Hyde Park Gate, London, SW7 5BB	Director	10 November 2022	Active
60 Hyde Park Gate, London, SW7 5BB	Director	10 November 2022	Active
60 Hyde Park Gate, London, SW7 5BB	Director	10 November 2022	Active
60 Hyde Park Gate, London, SW7 5BB	Secretary	21 May 2003	Active
Via Nomentana 24b, Rome, Italy, FOREIGN	Secretary	12 June 2003	Active
179 Great Portland Street, London, W1W 5LS	Corporate Nominee Secretary	06 February 2003	Active
179 Great Portland Street, London, W1W 5LS	Nominee Director	06 February 2003	Active
60 Hyde Park Gate, London, SW7 5BB	Director	21 May 2003	Active
60 Hyde Park Gate, London, SW7 5BB	Director	21 May 2003	Active
60 Hyde Park Gate, London, United Kingdom, SW7 5BB	Director	10 November 2022	Active

People with Significant Control

Mr Guido Polito
Notified on	:	10 November 2022
Status	:	Active
Date of birth	:	October 1977
Nationality	:	Italian
Country of residence	:	United Kingdom
Address	:	60 Hyde Park Gate, London, United Kingdom, SW7 5BB
Nature of control	:	Significant influence or control

La Trust Company Spa
Notified on	:	01 April 2021
Status	:	Active
Country of residence	:	Italy
Address	:	Via Bocchetto 6, Piazza Edison, Milan, Italy, 20123
Nature of control	:	Ownership of shares 50 to 75 percent as trust Voting rights 50 to 75 percent as trust Right to appoint and remove directors as trust

BAGLIONI (UK) LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement