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BICOCCA COMPANY LTD

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

This company is commonly known as Bicocca Company Ltd. The company was founded 3 years ago and was given the registration number 12913269. The firm's registered office is in LONDON. You can find them at 20-22 Wenlock Road, , London, . This company's SIC code is 64205 - Activities of financial services holding companies.

Company Information

Name:BICOCCA COMPANY LTD
Company Number:12913269
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 September 2020
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64205 - Activities of financial services holding companies

Office Address & Contact

Registered Address:20-22 Wenlock Road, London, England, N1 7GU
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Home, Via Torricella 1, Cassino, Italy, 03043

Director04 April 2023Active
Home, Via Ambrogio Alciati, 7, Milano, Italy, 20146

Director04 April 2023Active
Home, Marsala Tita 68, Opatija, Croatia, 51410

Director04 April 2023Active
601 International House, 223 Regent Street, London, England, W1B 2QD

Director29 September 2020Active

People with Significant Control

Mrs Snježana Posavec
Notified on:04 April 2023
Status:Active
Date of birth:January 1960
Nationality:Croatian
Country of residence:Croatia
Address:Home, Marsala Tita 68, Opatija, Croatia, 51410
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Vittorio Noti
Notified on:04 April 2023
Status:Active
Date of birth:November 1950
Nationality:Italian
Country of residence:Italy
Address:Home, Via Galvani 3, Faenza, Italy, 48018
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Angelo Del Sordo
Notified on:04 April 2023
Status:Active
Date of birth:November 1960
Nationality:Italian
Country of residence:Italy
Address:Home, Via Torricella 1, Cassino, Italy, 03043
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
Mrs Marialuisa Tonielli
Notified on:29 September 2020
Status:Active
Date of birth:May 1963
Nationality:Italian
Country of residence:England
Address:20-22, Wenlock Road, London, England, N1 7GU
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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