UKBizDB.co.uk

SAPIENZA CONSULTING LIMITED

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

This company is commonly known as Sapienza Consulting Limited. The company was founded 30 years ago and was given the registration number 02986023. The firm's registered office is in MERSEYSIDE. You can find them at 61 Rodney Street, Liverpool, Merseyside, . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:SAPIENZA CONSULTING LIMITED
Company Number:02986023
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 November 1994
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:61 Rodney Street, Liverpool, Merseyside, L1 9ER
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Serco House, 16 Bartley Wood Business Park, Bartley Way, Hook, RG27 9UY

Director12 July 2022Active
Serco House, 16 Bartley Wood Business Park, Bartley Way, Hook, RG27 9UY

Director12 July 2022Active
38 Parkway, Welwyn Garden City, AL8 6HQ

Secretary16 January 1998Active
Apex Plaza, Forbury Road, Reading, England, RG1 1AX

Secretary16 May 2019Active
1 Park View, Waterloo, Liverpool, L22 2AP

Secretary02 November 1994Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary02 November 1994Active
27 Bulk Road, Lancaster, LA1 1DN

Director01 June 2000Active
38 Parkway, Welwyn Garden City, AL8 6HQ

Director02 November 1994Active
61 Rodney Street, Liverpool, Merseyside, L1 9ER

Director27 June 2017Active
126 Cranworth Gardens, London, SW9 0NU

Director08 October 1998Active
15 Beaufort Road, Reigate, RH2 9DQ

Director01 March 2006Active
31, Chemin Des Soullieres, 06410 Biot, France,

Director08 October 1998Active
Cale House, Station Road, Wincanton, England, BA9 9FE

Director01 May 2019Active
188 Rue De Grenelle, Paris 75007, France, FOREIGN

Director02 November 1994Active
Serco House, 16 Bartley Wood Business Park, Bartley Way, Hook, RG27 9UY

Director01 May 2019Active
Serco House, 16 Bartley Wood Business Park, Bartley Way, Hook, RG27 9UY

Director03 February 2022Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director02 November 1994Active

People with Significant Control

Sapienza Consulting Holdings Bv
Notified on:01 May 2019
Status:Active
Country of residence:Netherlands
Address:Rynstraat 3, Rynstraat 3, 2223eg Katwijk, Netherlands,
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Michael Anthony Bearman
Notified on:06 April 2016
Status:Active
Date of birth:June 1959
Nationality:British
Address:61 Rodney Street, Merseyside, L1 9ER
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Tarik Larfaoui
Notified on:06 April 2016
Status:Active
Date of birth:June 1969
Nationality:German
Address:61 Rodney Street, Merseyside, L1 9ER
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Andrea Bennetti
Notified on:06 April 2016
Status:Active
Date of birth:October 1976
Nationality:Italian
Address:61 Rodney Street, Merseyside, L1 9ER
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

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 (1 months remaining)

Copyright © 2024. All rights reserved.