POLYHEDRA GROUP LIMITED

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

This company is commonly known as Polyhedra Group Limited. The company was founded 14 years ago and was given the registration number 07442588. The firm's registered office is in LONDON. You can find them at Palladium House, 1-4 Argyll Street, London, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name	:	POLYHEDRA GROUP LIMITED
Company Number	:	07442588
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	17 November 2010
End of financial year	:	31 December 2019
Jurisdiction	:	England - Wales
Industry Codes	:	70100 - Activities of head offices

Office Address & Contact

Registered Address	:	Palladium House, 1-4 Argyll Street, London, United Kingdom, W1F 7LD
Country Origin	:	UNITED KINGDOM
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
34, Via G.B, Curbastro, Roma 00149, Italy,	Director	16 September 2016	Active
39, Alma Road, St Albans, England, AL1 3AT	Secretary	10 December 2012	Active
39, Alma Road, St Albans, England, AL1 3AT	Secretary	01 July 2011	Active
Royalty House, 32 Sackville Street, Mayfair, United Kingdom, W1S 3EA	Secretary	15 April 2016	Active
Thistle House, 21 Thistle Street, Edinburgh, Scotland, EH2 1DF	Corporate Secretary	11 February 2014	Active
145-157, St John Street, London, England, EC1V 4PW	Director	17 November 2010	Active
39, Alma Road, St Albans, England, AL1 3AT	Director	01 July 2011	Active
39, Alma Road, St Albans, England, AL1 3AT	Director	03 May 2012	Active
27/28, Eastcastle Street, London, England, W1W 8DH	Director	16 September 2013	Active
39, Alma Road, St Albans, England, AL1 3AT	Director	10 December 2012	Active
39, Alma Road, St Albans, England, AL1 3AT	Director	10 December 2012	Active
27/28, Eastcastle Street, London, England, W1W 8DH	Director	26 September 2012	Active
39, Alma Road, St Albans, England, AL1 3AT	Director	05 September 2012	Active
27/28, Eastcastle Street, London, W1W 8DH	Director	17 April 2015	Active
39, Alma Road, St Albans, England, AL1 3AT	Director	02 April 2012	Active
39, Alma Road, St Albans, England, AL1 3AT	Director	04 May 2012	Active
39, Alma Road, St Albans, England, AL1 3AT	Director	26 August 2011	Active
Royalty House, 32 Sackville Street, Mayfair, United Kingdom, W1S 3EA	Director	15 April 2016	Active
39, Alma Road, St Albans, England, AL1 3AT	Director	01 July 2011	Active
Palladium, House, 1-4 Argyll Street, London, United Kingdom, W1F 7LD	Director	10 December 2012	Active

People with Significant Control

Mr Franco Staino
Notified on	:	16 April 2020
Status	:	Active
Date of birth	:	October 1945
Nationality	:	Italian
Country of residence	:	United Kingdom
Address	:	111 Park Street, Mayfair, London, United Kingdom, W1K 7JF
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Maria Elena Bastoni
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	April 1962
Nationality	:	Italian
Country of residence	:	Italy
Address	:	Via Fratelli Bandiera 32, 47039savignano Sul Rubicone, Italy,
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

POLYHEDRA GROUP LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement