HOTSPRING VENTURES LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Hotspring Ventures Limited. The company was founded 16 years ago and was given the registration number 06457679. The firm's registered office is in LONDON. You can find them at C/o Treatwell Fairfax House, 15 Fulwood Place, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..
Company Information
| Name | : | HOTSPRING VENTURES LIMITED |
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| Company Number | : | 06457679 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 19 December 2007 |
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| Industry Codes | : | - 82990 - Other business support service activities n.e.c.
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Office Address & Contact
| Registered Address | : | C/o Treatwell Fairfax House, 15 Fulwood Place, London, United Kingdom, WC1V 6HU |
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| Country Origin | : | UNITED KINGDOM |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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People with Significant Control
| Mr Andrea Piccioni |
| Notified on | : | 24 June 2020 |
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| Status | : | Active |
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| Date of birth | : | January 1967 |
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| Nationality | : | Italian |
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| Country of residence | : | United Kingdom |
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| Address | : | Fairfax House, 15 Fulwood Place, London, United Kingdom, WC1V 6HU |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Silvio Pagliani |
| Notified on | : | 24 June 2020 |
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| Status | : | Active |
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| Date of birth | : | April 1972 |
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| Nationality | : | Italian |
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| Country of residence | : | Luxembourg |
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| Address | : | C/O Real Web Sa, 10 Rue Antonie Jans, Luxembourg, Luxembourg, B.136028 |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Rgf Beauty Uk Limited |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Country of residence | : | United Kingdom |
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| Address | : | Riverbank House, 2 Swan Lane, London, United Kingdom, EC4R 3TT |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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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 (3 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (11 months ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (1 months remaining)