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BORLETTI MANAGEMENT LIMITED

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

This company is commonly known as Borletti Management Limited. The company was founded 11 years ago and was given the registration number 08630968. 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 MANAGEMENT LIMITED
Company Number:08630968
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 July 2013
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:3rd Floor Solar House, 1-9 Romford Road, London, E15 4RG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2nd Floor Butler House, 177-178 Tottenham Court Road, London, England, W1T 7AF

Director30 July 2013Active
2nd Floor Butler House, 177-178 Tottenham Court Road, London, England, W1T 7AF

Director01 August 2022Active
2nd Floor Butler House, 177-178 Tottenham Court Road, London, England, W1T 7AF

Director30 July 2013Active
Millennium House, Victoria Road, Douglas, Isle Of Man, IM2 4RW

Corporate Secretary12 August 2013Active
2nd Floor Butler House, 177-178 Tottenham Court Road, London, England, W1T 7AF

Director24 June 2019Active

People with Significant Control

Mr Paolo De Spirt
Notified on:25 October 2019
Status:Active
Date of birth:August 1964
Nationality:Italian
Country of residence:England
Address:2nd Floor Butler House, 177-178 Tottenham Court Road, London, England, W1T 7AF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Maurizio Borletti
Notified on:10 October 2016
Status:Active
Date of birth:June 1967
Nationality:Italian
Country of residence:England
Address:2nd Floor Butler House, 177-178 Tottenham Court Road, London, England, W1T 7AF
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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