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EURIZON SLJ CAPITAL LIMITED

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

This company is commonly known as Eurizon Slj Capital Limited. The company was founded 9 years ago and was given the registration number 09775525. The firm's registered office is in LONDON. You can find them at 2nd Floor 90 Queen Street, Intesa Sanpaolo's Building, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:EURIZON SLJ CAPITAL LIMITED
Company Number:09775525
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 September 2015
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:2nd Floor 90 Queen Street, Intesa Sanpaolo's Building, London, United Kingdom, EC4N 1SA
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5th Floor, North Side, 7-10 Chandos Street, London, England, W1G 9DQ

Corporate Secretary04 July 2016Active
2nd Floor, 90 Queen Street, Intesa Sanpaolo's Building, London, United Kingdom, EC4N 1SA

Director15 January 2023Active
12, Egerton Terrace, London, United Kingdom, SW3 2BT

Director15 January 2020Active
2nd Floor, 90 Queen Street, Intesa Sanpaolo's Building, London, United Kingdom, EC4N 1SA

Director14 September 2015Active
Piazzetta Giordano Dell'Amore, 3-20121, Milan, Italy,

Director04 July 2016Active
Piazzetta Giordano Dell'Amore, 3, Milano, Italy, 20121

Director24 February 2020Active
Piazzetta Giordano Dell'Amore, 3-20121, Milan, Italy,

Director04 July 2016Active
2nd Floor, 90 Queen Street, Intesa Sanpaolo's Building, London, United Kingdom, EC4N 1SA

Director14 September 2015Active
Piazzetta Giordano Dell'Amore, 3-20121, Milan, Italy,

Director04 July 2016Active
11,, Boulevard Prince Henri, Luxembourg, Luxembourg, L-1724

Director15 January 2020Active

People with Significant Control

Intesa Sanpaolo Spa
Notified on:04 July 2016
Status:Active
Country of residence:Italy
Address:156, Piazza San Carlo, 10121 Torino, Italy,
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Mr Stephen Li Jen
Notified on:06 April 2016
Status:Active
Date of birth:February 1966
Nationality:English
Country of residence:United Kingdom
Address:2nd Floor, 90 Queen Street, London, United Kingdom, EC4N 1SA
Nature of control:
  • Significant influence or control
Mr Fatih Yilmaz
Notified on:06 April 2016
Status:Active
Date of birth:June 1973
Nationality:British,Turkish
Country of residence:United Kingdom
Address:2nd Floor, 90 Queen Street, London, United Kingdom, EC4N 1SA
Nature of control:
  • Significant influence or control

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 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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