BORLETTI ADVISORS LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Borletti Advisors Limited. The company was founded 4 years ago and was given the registration number 12255814. The firm's registered office is in LONDON. You can find them at 3rd Floor Solar House, 1-9 Romford Road, London, . This company's SIC code is 70229 - Management consultancy activities other than financial management.
Company Information
| Name | : | BORLETTI ADVISORS LIMITED |
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| Company Number | : | 12255814 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 10 October 2019 |
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| End of financial year | : | 31 December 2022 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 70229 - Management consultancy activities other than financial management
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Office Address & Contact
| Registered Address | : | 3rd Floor Solar House, 1-9 Romford Road, London, England, E15 4RG |
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| Country Origin | : | ENGLAND |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 2nd Floor Butler House, 177-178 Tottenham Court Road, London, England, W1T 7AF | Director | 10 October 2019 | Active |
| 2nd Floor Butler House, 177-178 Tottenham Court Road, London, England, W1T 7AF | Director | 10 October 2022 | Active |
| 2nd Floor Butler House, 177-178 Tottenham Court Road, London, England, W1T 7AF | Director | 10 October 2019 | Active |
People with Significant Control
| Mr Paolo De Spirt |
| Notified on | : | 11 October 2019 |
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| Status | : | Active |
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| Date of birth | : | August 1964 |
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| Nationality | : | Italian |
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| Country of residence | : | England |
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| Address | : | 2nd Floor Butler House, 177-178 Tottenham Court Road, London, England, W1T 7AF |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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| Primavera S.R.L. |
| Notified on | : | 10 October 2019 |
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| Status | : | Active |
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| Country of residence | : | Italy |
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| Address | : | 11, Via Goldoni Carlo, Milan, Italy, CAP 20129 |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Mr Maurizio Borletti |
| Notified on | : | 10 October 2019 |
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| Status | : | Active |
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| Date of birth | : | June 1967 |
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| Nationality | : | Italian |
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| Country of residence | : | England |
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| Address | : | 2nd Floor Butler House, 177-178 Tottenham Court Road, London, England, W1T 7AF |
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| Nature of control | : | - Ownership of shares 50 to 75 percent
- Voting rights 50 to 75 percent
- Right to appoint and remove directors
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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)