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SOSTENYA GROUP PLC

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

This company is commonly known as Sostenya Group Plc. The company was founded 10 years ago and was given the registration number 08926790. The firm's registered office is in LONDON. You can find them at 44 Welbeck Street, , London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:SOSTENYA GROUP PLC
Company Number:08926790
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 March 2014
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:44 Welbeck Street, London, England, W1G 8DY
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Spaces Oxford Street, Mappin House, 4 Winsley Street, London, England, W1W 8HF

Secretary03 March 2016Active
Spaces Oxford Street, Mappin House, 4 Winsley Street, London, England, W1W 8HF

Director14 May 2014Active
Spaces Oxford Street, Mappin House, 4 Winsley Street, London, England, W1W 8HF

Director08 May 2017Active
Spaces Oxford Street, Mappin House, 4 Winsley Street, London, England, W1W 8HF

Director23 December 2016Active
Royalty House, 32 Sackville Street, Mayfair, London, W1S 3EA

Secretary06 March 2014Active
44, Welbeck Street, London, England, W1G 8DY

Director09 May 2016Active
Royalty House, 32 Sackville Street, Mayfair, London, United Kingdom, W1S 3EA

Director06 March 2014Active
44, Welbeck Street, London, England, W1G 8DY

Director01 November 2016Active
Royalty House, 32 Sackville Street, Mayfair, London, United Kingdom, W1S 3EA

Director06 March 2014Active

People with Significant Control

Mr. Pietro Colucci
Notified on:06 April 2016
Status:Active
Date of birth:July 1960
Nationality:Italian
Country of residence:England
Address:Spaces Oxford Street, Mappin House, London, England, W1W 8HF
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
Mrs. Federica Giovannini
Notified on:06 April 2016
Status:Active
Date of birth:June 1960
Nationality:Italian
Country of residence:England
Address:Spaces Oxford Street, Mappin House, London, England, W1W 8HF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

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 (3 months remaining)

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