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G.I. GLOBINVESTMENT LIMITED

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

This company is commonly known as G.i. Globinvestment Limited. The company was founded 8 years ago and was given the registration number 10220829. The firm's registered office is in LONDON. You can find them at 48 Dover Street, , London, . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:G.I. GLOBINVESTMENT LIMITED
Company Number:10220829
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 June 2016
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:48 Dover Street, London, England, W1S 4FF
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3 Orchard Place, London, England, SW1H 0BF

Director08 June 2016Active
15, Grosvenor Gardens, London, United Kingdom, SW1W 0BD

Director08 June 2016Active

People with Significant Control

Mr Frederic Franco Salvadore
Notified on:17 July 2023
Status:Active
Date of birth:September 1973
Nationality:Belgian
Country of residence:England
Address:3 Orchard Place, London, England, SW1H 0BF
Nature of control:
  • Significant influence or control
Ms Sabrina Colantonio
Notified on:17 July 2023
Status:Active
Date of birth:March 1982
Nationality:French
Country of residence:England
Address:3 Orchard Place, London, England, SW1H 0BF
Nature of control:
  • Significant influence or control
Mr Luca Gallinelli
Notified on:26 July 2016
Status:Active
Date of birth:May 1964
Nationality:Italian
Country of residence:England
Address:48, Dover Street, London, England, W1S 4FF
Nature of control:
  • Significant influence or control
Withers Trust Corporation Limited
Notified on:20 June 2016
Status:Active
Country of residence:England
Address:16, Old Bailey, London, England, EC4M 7EG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Matteo Cordero Di Montezemolo
Notified on:08 June 2016
Status:Active
Date of birth:April 1977
Nationality:Italian
Country of residence:England
Address:3 Orchard Place, London, England, SW1H 0BF
Nature of control:
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Marco Nuzzo
Notified on:08 June 2016
Status:Active
Date of birth:March 1977
Nationality:Italian
Country of residence:England
Address:3 Orchard Place, London, England, SW1H 0BF
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-21Persons with significant control

Change to a person with significant control without name date.

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2024-03-20Officers

Change person director company with change date.

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2024-03-20Persons with significant control

Change to a person with significant control.

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2024-03-20Address

Change registered office address company with date old address new address.

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2024-03-20Persons with significant control

Change to a person with significant control.

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2024-03-20Persons with significant control

Change to a person with significant control.

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2024-01-09Resolution

Resolution.

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2024-01-09Incorporation

Memorandum articles.

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2023-12-22Accounts

Accounts with accounts type small.

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2023-12-07Confirmation statement

Confirmation statement with no updates.

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2023-07-27Persons with significant control

Notification of a person with significant control.

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2023-07-27Persons with significant control

Notification of a person with significant control.

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2023-07-27Persons with significant control

Cessation of a person with significant control.

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2022-12-13Accounts

Accounts with accounts type small.

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2022-12-08Confirmation statement

Confirmation statement with no updates.

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2021-11-25Confirmation statement

Confirmation statement with updates.

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2021-09-30Accounts

Accounts with accounts type small.

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2020-11-30Address

Change registered office address company with date old address new address.

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2020-11-25Confirmation statement

Confirmation statement with updates.

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2020-11-17Persons with significant control

Change to a person with significant control.

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2020-11-17Officers

Change person director company with change date.

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2020-09-23Accounts

Accounts with accounts type small.

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2019-11-26Confirmation statement

Confirmation statement with no updates.

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2019-09-30Accounts

Accounts with accounts type total exemption full.

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2018-12-06Mortgage

Mortgage create with deed with charge number charge creation date.

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