SISTEMA GROUP LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Sistema Group Ltd. The company was founded 6 years ago and was given the registration number 11801914. The firm's registered office is in CARDIFF. You can find them at 11801914: Companies House Default Address, , Cardiff, . This company's SIC code is 68320 - Management of real estate on a fee or contract basis.
Company Information
| Name | : | SISTEMA GROUP LTD |
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| Company Number | : | 11801914 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active - Proposal to |
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| Incorporation Date | : | 01 February 2019 |
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| Industry Codes | : | - 68320 - Management of real estate on a fee or contract basis
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Office Address & Contact
| Registered Address | : | 11801914: Companies House Default Address, Cardiff, CF14 8LH |
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| Country Origin | : | |
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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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| 2a St George Wharf, London, United Kingdom, SW8 2LE | Director | 01 February 2019 | Active |
| 2a, St George Wharf, London, United Kingdom, SW8 2LE | Corporate Secretary | 01 February 2019 | Active |
People with Significant Control
| Mr Damiano Leonetti |
| Notified on | : | 01 February 2019 |
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| Status | : | Active |
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| Date of birth | : | April 1961 |
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| Nationality | : | Italian |
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| Country of residence | : | United Kingdom |
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| Address | : | 2a St George Wharf, London, United Kingdom, SW8 2LE |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Mr Benedetto Roventini |
| Notified on | : | 01 February 2019 |
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| Status | : | Active |
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| Date of birth | : | September 1961 |
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| Nationality | : | Italian |
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| Country of residence | : | United Kingdom |
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| Address | : | 2a St George Wharf, London, United Kingdom, SW8 2LE |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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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 (9 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (2 years ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (11 months remaining)