BOD WEALTH MANAGEMENT LIMITED

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

This company is commonly known as Bod Wealth Management Limited. The company was founded 7 years ago and was given the registration number 10527933. The firm's registered office is in LONDON. You can find them at 85 Great Portland Street, , London, . This company's SIC code is 65110 - Life insurance.

Company Information

Name	:	BOD WEALTH MANAGEMENT LIMITED
Company Number	:	10527933
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	15 December 2016
End of financial year	:	31 December 2021
Jurisdiction	:	England - Wales
Industry Codes	:	65110 - Life insurance 66300 - Fund management activities 70221 - Financial management

Office Address & Contact

Registered Address	:	85 Great Portland Street, London, England, W1W 7LT
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
2, Via Giusti, Novara 28100, (No), Italy,	Secretary	16 November 2021	Active
2, Via Giosue Giusti, 28100 Novara (No), Italy,	Director	26 August 2021	Active
Zamecka 8, Lysice, Czech Republic, 67971	Secretary	15 December 2016	Active
85, Great Portland Street, London, England, W1W 7LT	Secretary	21 June 2017	Active
Trg Labinskih Rudara 4, Labin, Croatia, 52220	Corporate Secretary	19 December 2017	Active
Via Adeodato 41, Matricardi, Rome, Italy, 00149	Director	15 December 2016	Active
85, Great Portland Street, London, England, W1W 7LT	Director	15 December 2016	Active
85 Great Portland Street, London, England, W1W 7LT	Director	19 November 2017	Active
Trg Labinskih Rudara 4, Labin, Croatia, 52220	Corporate Director	22 November 2017	Active

People with Significant Control

Mr. Lorenzo Ferrari
Notified on	:	16 November 2021
Status	:	Active
Date of birth	:	August 1993
Nationality	:	Italian
Country of residence	:	Italy
Address	:	2, Giosue Giusti, 28100 Novara (No), Italy,
Nature of control	:	Significant influence or control

Bod Capital Trust J.D.O.O.
Notified on	:	08 November 2017
Status	:	Active
Country of residence	:	Croatia
Address	:	4, Trg Labinskih Rudara, Labin 52220, Croatia,
Nature of control	:	Right to appoint and remove directors Right to appoint and remove directors as firm

Mr Mariano Franco Rivas
Notified on	:	15 December 2016
Status	:	Active
Date of birth	:	May 1944
Nationality	:	Spanish
Country of residence	:	Spain
Address	:	Avenida De La Oliva 19 - 1d, Majadahonda, Madrid, Spain, 28222
Nature of control	:	Right to appoint and remove directors

BOD WEALTH MANAGEMENT LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement