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
Company Number	:	12782987
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	31 July 2020
End of financial year	:	31 July 2023
Jurisdiction	:	England - Wales
Industry Codes	:	64205 - Activities of financial services holding companies

Office Address & Contact

Registered Address	:	Devonshire House Off Ax, 582 Honeypot Lane, Stanmore, United Kingdom, England, HA7 1JS
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
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
Status	:	Active
Date of birth	:	March 1941
Nationality	:	Italian
Country of residence	:	England
Address	:	Devonshire House Off Ax, 582 Honeypot Lane, Stanmore, England, HA7 1JS
Nature of control	:	Ownership of shares 75 to 100 percent

Mr Raffaello Martini
Notified on	:	31 July 2020
Status	:	Active
Date of birth	:	November 1965
Nationality	:	Italian
Country of residence	:	United Kingdom
Address	:	Stanmore Place Co Ax Advantix, Howard Road, London, United Kingdom, HA7 1BT
Nature of control	:	Significant influence or control

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)