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HAB GOV STRATEGICS GLOBAL VCAG LIMITED

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

This company is commonly known as Hab Gov Strategics Global Vcag Limited. The company was founded 10 years ago and was given the registration number 09546676. The firm's registered office is in LONDON. You can find them at 7 Bell Yard, , London, . This company's SIC code is 64303 - Activities of venture and development capital companies.

Company Information

Name:HAB GOV STRATEGICS GLOBAL VCAG LIMITED
Company Number:09546676
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 April 2015
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64303 - Activities of venture and development capital companies
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:7 Bell Yard, London, England, WC2A 2JR
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
7, Bell Yard, London, England, WC2A 2JR

Director16 April 2015Active
7, Bell Yard, London, England, WC2A 2JR

Secretary20 July 2020Active
Ls3 Digital Hub, Level 0, Malta Life Sciences Park, San Gwann Sgn 3000, Malta,

Corporate Secretary19 July 2020Active
7, Bell Yard, London, England, WC2A 2JR

Corporate Secretary11 March 2021Active
7, Bell Yard, London, England, WC2A 2JR

Director19 July 2020Active
29 Harley Street, London, England, W1G 9QR

Director16 April 2015Active
7, Bell Yard, London, England, WC2A 2JR

Director21 November 2020Active
7, Bell Yard, London, England, WC2A 2JR

Director19 July 2020Active
7, Bell Yard, London, England, WC2A 2JR

Director20 November 2020Active
7, Bell Yard, London, England, WC2A 2JR

Director11 March 2021Active
85, Great Portland Street, London, England, W1W 7LT

Corporate Director19 July 2020Active

People with Significant Control

Saiph Limited
Notified on:22 April 2020
Status:Active
Country of residence:Gibraltar
Address:5-9, Main Street, Gibraltar, Gibraltar,
Nature of control:
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as firm
Mr Fabio Bertolini
Notified on:22 April 2020
Status:Active
Date of birth:June 1958
Nationality:Italian
Country of residence:England
Address:7, Bell Yard, London, England, WC2A 2JR
Nature of control:
  • Significant influence or control as trust
Mr Fabio Bertolini
Notified on:20 April 2017
Status:Active
Date of birth:June 1958
Nationality:Italian
Country of residence:England
Address:85, Great Portland Street, London, England, W1W 7LT
Nature of control:
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years 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 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (8 months remaining)

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