FUTURA GROUP MANAGEMENT LIMITED

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

This company is commonly known as Futura Group Management Limited. The company was founded 25 years ago and was given the registration number 03897766. The firm's registered office is in . You can find them at 9 Mansfield Street, London, , . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name	:	FUTURA GROUP MANAGEMENT LIMITED
Company Number	:	03897766
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	16 December 1999
End of financial year	:	31 December 2023
Jurisdiction	:	England - Wales
Industry Codes	:	70100 - Activities of head offices 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address	:	9 Mansfield Street, London, W1G 9NY
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
2nd Floor, 15 - 19 Cavendish Place, London, England, W1G 0DD	Secretary	21 February 2008	Active
12, Via Bartolomeo Panizza, Milano, Mi, Italy, 20144	Director	01 January 2023	Active
2nd Floor, 15 - 19 Cavendish Place, London, England, W1G 0DD	Director	01 April 2010	Active
Flat A, 10 West Road, London, S4 7DN	Secretary	23 February 2006	Active
Le Plein Ciel, Sirius C, 96 Corniche Fleurie, Nice, France,	Secretary	01 November 2006	Active
9 Mansfield Street, London, W1G 9NY	Secretary	16 December 1999	Active
16 Churchill Way, Cardiff, CF10 2DX	Corporate Nominee Secretary	16 December 1999	Active
245 Chemin De Marquis, Tournon 07300, France,	Director	16 December 1999	Active
Via Delia Mendola 21, Roma, Italy, FOREIGN	Director	13 February 2006	Active
6 Courtfield Gardens, London, SW5 0PA	Director	16 December 1999	Active
Le Plein Ciel, Sirius C, 96 Corniche Fleurie, Nice, France,	Director	13 February 2006	Active
826 Chemin Frogier Superieur, Tourrette Levens, France, FOREIGN	Director	16 December 1999	Active
263, Macdonald Road, Oakville, Ontario, Canada, L6J 2A6	Director	11 December 2004	Active
3 Bridgeview Road, Toronto, Canada,	Director	01 December 2006	Active
16 Churchill Way, Cardiff, CF10 2DX	Corporate Nominee Director	16 December 1999	Active

People with Significant Control

Futura Europe Limited
Notified on	:	12 December 2017
Status	:	Active
Country of residence	:	England
Address	:	8th Floor Beck House, 36 Old Jewry, London, England, EC2R 8DD
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent

Liftcom Resources Ltd
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	England
Address	:	9, Mansfield Street, London, England, W1G 9NY
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent

FUTURA GROUP MANAGEMENT LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement