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HIG EAST EUROPE LTD

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

This company is commonly known as Hig East Europe Ltd. The company was founded 7 years ago and was given the registration number 11240975. The firm's registered office is in LONDON. You can find them at 71-75 Shelton Street, , London, Greater London. This company's SIC code is 66210 - Risk and damage evaluation.

Company Information

Name:HIG EAST EUROPE LTD
Company Number:11240975
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 March 2018
End of financial year:31 March 2020
Jurisdiction:England - Wales
Industry Codes:
  • 66210 - Risk and damage evaluation

Office Address & Contact

Registered Address:71-75 Shelton Street, London, Greater London, United Kingdom, WC2H 9JQ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, Cairoli Street, Catania, Italy,

Director16 April 2021Active
9, Romagna Street, Cinisello Balsamo, Italy, 20092

Secretary23 June 2020Active
Paradepl. 4, Paradepl. 4, Zürich, Switzerland, 80001

Secretary13 April 2019Active
71-75 Shelton Street, Covent Garden, London, United Kingdom, WC2H 9JQ

Secretary07 March 2018Active
9, Romagna Street, Cinisello Balsamo, Italy, 20092

Director23 June 2020Active
121 Boulvard Arsenalski, 121 Boulvard Arsenalski, Sofia, Bulgaria, 90001

Director20 April 2019Active
71-75 Shelton Street, Covent Garden, London, United Kingdom, WC2H 9JQ

Director07 March 2018Active

People with Significant Control

Mr Gian Marco Almansi
Notified on:23 June 2020
Status:Active
Date of birth:December 1966
Nationality:Italian
Country of residence:Italy
Address:9, Romagna Street, Cinisello Balsamo, Italy, 20092
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Francesco Bertoletti
Notified on:23 February 2020
Status:Active
Date of birth:July 1953
Nationality:Swiss
Country of residence:Italy
Address:57, Revoltella Street, Rome, Italy,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mrs Silvia Ester Villalba
Notified on:07 March 2018
Status:Active
Date of birth:April 1953
Nationality:Argentine
Country of residence:United Kingdom
Address:71-75 Shelton Street, Covent Garden, London, United Kingdom, WC2H 9JQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • 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 (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)

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