This company is commonly known as Caldesi Investments Limited. The company was founded 4 years ago and was given the registration number 12601871. The firm's registered office is in LONDON. You can find them at 118 Marylebone Lane, , London, . This company's SIC code is 64304 - Activities of open-ended investment companies.
| Name | : | CALDESI INVESTMENTS LIMITED |
|---|---|---|
| Company Number | : | 12601871 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 14 May 2020 |
| End of financial year | : | 28 February 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 118 Marylebone Lane, London, United Kingdom, W1U 2QF |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 118, Marylebone Lane, London, United Kingdom, W1U 2QF | Director | 14 May 2020 | Active |
| Mr Giorgio Caldesi | ||
| Notified on | : | 19 October 2022 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 2000 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 118 Marylebone Lane, London, United Kingdom, W1U 2QF |
| Nature of control | : |
|
| Mr Flavio Caldesi | ||
| Notified on | : | 19 October 2022 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 2002 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 118 Marylebone Lane, London, United Kingdom, W1U 2QF |
| Nature of control | : |
|
| Mr Giancarlo Caldesi | ||
| Notified on | : | 14 May 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1952 |
| Nationality | : | Italian |
| Country of residence | : | United Kingdom |
| Address | : | 118, Marylebone Lane, London, United Kingdom, W1U 2QF |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-10-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-09-04 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-10-21 | Resolution | Resolution. | Download |
| 2022-10-21 | Resolution | Resolution. | Download |
| 2022-10-20 | Resolution | Resolution. | Download |
| 2022-10-20 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-10-19 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-10-19 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-10-19 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-10-19 | Capital | Capital allotment shares. | Download |
| 2022-10-19 | Capital | Capital allotment shares. | Download |
| 2022-10-19 | Capital | Capital allotment shares. | Download |
| 2022-05-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-04-11 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-02-21 | Accounts | Change account reference date company current shortened. | Download |
| 2022-02-03 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-05-13 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-05-14 | Incorporation | Incorporation company. | Download |
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