PRETE ROSSO LTD

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

This company is commonly known as Prete Rosso Ltd. The company was founded 11 years ago and was given the registration number 08859380. The firm's registered office is in LONDON. You can find them at 3rd Floor, 126 - 134 Baker Street, London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name	:	PRETE ROSSO LTD
Company Number	:	08859380
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	23 January 2014
End of financial year	:	31 December 2021
Jurisdiction	:	England - Wales
Industry Codes	:	64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address	:	3rd Floor, 126 - 134 Baker Street, London, W1U 6UE
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
5, Melita Street, Sliema Slm1986, Malta, 5, Melita Street, Sliema, Malta,	Director	23 January 2014	Active

People with Significant Control

Mr Bernard John Klene
Notified on	:	06 January 2021
Status	:	Active
Date of birth	:	April 1933
Nationality	:	Dutch
Country of residence	:	England
Address	:	5, Stratford Place, London, England, W1C 1AX
Nature of control	:	Right to appoint and remove directors Right to appoint and remove directors as firm

Mr Frans Sonneveldt
Notified on	:	16 May 2019
Status	:	Active
Date of birth	:	November 1958
Nationality	:	Dutch
Country of residence	:	Netherlands
Address	:	3067gg, 3067gg, Rotterdam, Netherlands, 3067GG
Nature of control	:	Significant influence or control as trust

Mr Johannes Cornelis Lambertus Zuiderwijk
Notified on	:	16 May 2019
Status	:	Active
Date of birth	:	August 1966
Nationality	:	Dutch
Country of residence	:	Netherlands
Address	:	Watermanweg80, Watermanweg80, Rotterdam, Netherlands, 3067GG
Nature of control	:	Significant influence or control as trust

Mr Cornelis Jan Quirijns
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	September 1971
Nationality	:	Dutch
Country of residence	:	Malta
Address	:	Whitehall Mansions - Level 2, Prete Rosso Ltd, Ta' Xbiex Xbx1026, Malta,
Nature of control	:	Significant influence or control as trust

Mr Markus Bernardus Lukas Luijckx
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	February 1972
Nationality	:	Dutch
Country of residence	:	Malta
Address	:	Whitehall Mansions - Level 2, Prete Rosso Ltd, Ta' Xbiex Xbx1026, Malta,
Nature of control	:	Significant influence or control as trust

Mr Jos Van Der Kinderen
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	December 1960
Nationality	:	Dutch
Country of residence	:	Malta
Address	:	Whitehall Mansions - Level 2, Prete Rosso Ltd, Ta' Xbiex Xbx1026, Malta,
Nature of control	:	Significant influence or control as trust

Mr Hugo Neuman
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	October 1960
Nationality	:	Dutch
Country of residence	:	Malta
Address	:	Whitehall Mansions - Level 2, Prete Rosso Ltd, Ta' Xbiex Xbx1026, Malta,
Nature of control	:	Significant influence or control as trust

Mr Hugh Alan Le Vavasseur Dit Durell
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	September 1949
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	17, First Floor, Bond Street, Jersey Je2 3 Np, United Kingdom,
Nature of control	:	Significant influence or control as trust

PRETE ROSSO LTD

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement