UKBizDB.co.uk

HEATATRON INVEST GROUP LTD

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

This company is commonly known as Heatatron Invest Group Ltd. The company was founded 10 years ago and was given the registration number 09387434. The firm's registered office is in LONDON. You can find them at 62 Wilson Street, , London, . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:HEATATRON INVEST GROUP LTD
Company Number:09387434
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 January 2015
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:62 Wilson Street, London, EC2A 2BU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
190, Chiswick High Road, London, England, W4 1PP

Director13 January 2015Active
C/O Rpgcc, 40 Gracechurch Street, London, England, EC3V 0BT

Director13 March 2021Active
C/O Rpgcc, 40 Gracechurch Street, London, England, EC3V 0BT

Director12 September 2019Active
C/O Rpgcc, 40 Gracechurch Street, London, England, EC3V 0BT

Director18 July 2019Active
C/O Rpgcc, 40 Gracechurch Street, London, England, EC3V 0BT

Director31 July 2019Active
C/O Rpgcc, 40 Gracechurch Street, London, England, EC3V 0BT

Director31 July 2019Active
C/O Rpgcc, 40 Gracechurch Street, London, England, EC3V 0BT

Director31 July 2019Active
C/O Rpgcc, 40 Gracechurch Street, London, England, EC3V 0BT

Director31 July 2019Active
5, Villoresi, 20143 Milano, Italy,

Corporate Director31 July 2019Active
62, Wilson Street, London, EC2A 2BU

Director16 January 2017Active

People with Significant Control

Mr Luigi Ramasco
Notified on:27 December 2022
Status:Active
Date of birth:June 1979
Nationality:Italian
Country of residence:England
Address:C/O Rpgcc, 40 Gracechurch Street, London, England, EC3V 0BT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Francesco Carosiello
Notified on:06 April 2016
Status:Active
Date of birth:August 1959
Nationality:Italian
Country of residence:England
Address:C/O Rpgcc, 40 Gracechurch Street, London, England, EC3V 0BT
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (7 months remaining)

Copyright © 2025. All rights reserved.