INVESTMENTS ITALIA LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Investments Italia Ltd. The company was founded 4 years ago and was given the registration number 12782987. The firm's registered office is in STANMORE. You can find them at Devonshire House Off Ax, 582 Honeypot Lane, Stanmore, United Kingdom. This company's SIC code is 64205 - Activities of financial services holding companies.
Company Information
| Name | : | INVESTMENTS ITALIA LTD |
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| Company Number | : | 12782987 |
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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 | : | 31 July 2020 |
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| End of financial year | : | 31 July 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 64205 - Activities of financial services holding companies
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Office Address & Contact
| Registered Address | : | Devonshire House Off Ax, 582 Honeypot Lane, Stanmore, United Kingdom, England, HA7 1JS |
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| Country Origin | : | ENGLAND |
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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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Company Officers
| Personal Information | Role | Appointed | Status |
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| Devonshire House Off Ax, 582 Honeypot Lane, Stanmore, England, HA7 1JS | Director | 03 February 2023 | Active |
| Stanmore Place Co Ax Advantix, Howard Road, Stanmore Bus E Inn Centre, London, United Kingdom, HA7 1BT | Director | 31 July 2020 | Active |
People with Significant Control
| Mr Roberto Mattei |
| Notified on | : | 03 February 2023 |
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| Status | : | Active |
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| Date of birth | : | March 1941 |
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| Nationality | : | Italian |
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| Country of residence | : | England |
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| Address | : | Devonshire House Off Ax, 582 Honeypot Lane, Stanmore, England, HA7 1JS |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
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| Mr Raffaello Martini |
| Notified on | : | 31 July 2020 |
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| Status | : | Active |
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| Date of birth | : | November 1965 |
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| Nationality | : | Italian |
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| Country of residence | : | United Kingdom |
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| Address | : | Stanmore Place Co Ax Advantix, Howard Road, London, United Kingdom, HA7 1BT |
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| Nature of control | : | - Significant influence or control
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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 (1 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (0 months remaining)