SPARKASSE SUISSE LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Sparkasse Suisse Limited. The company was founded 4 years ago and was given the registration number 12895918. The firm's registered office is in LONDON. You can find them at 71-75 Shelton Street, Covent Garden, London, . This company's SIC code is 64191 - Banks.
Company Information
| Name | : | SPARKASSE SUISSE LIMITED |
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| Company Number | : | 12895918 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 22 September 2020 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 64191 - Banks
- 64205 - Activities of financial services holding companies
- 64301 - Activities of investment trusts
- 64302 - Activities of unit trusts
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Office Address & Contact
| Registered Address | : | 71-75 Shelton Street, Covent Garden, London, United Kingdom, WC2H 9JQ |
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| Country Origin | : | UNITED KINGDOM |
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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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| Federico Vannucci, Lago Di Garda, Torrita Di Siena, Torrita Di Siena (Si), Italy, 53049 | Secretary | 22 September 2020 | Active |
| Federico Vannucci, Lago Di Garda, Torrita Di Siena, Torrita Di Siena (Si), Italy, 53049 | Director | 22 September 2020 | Active |
People with Significant Control
| Mr Federico Vannucci |
| Notified on | : | 22 September 2020 |
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| Status | : | Active |
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| Date of birth | : | December 1959 |
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| Nationality | : | Italian |
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| Country of residence | : | Italy |
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| Address | : | Federico Vannucci, Lago Di Garda, Torrita Di Siena (Si), Italy, 53049 |
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| Nature of control | : | - Significant influence or control
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| Sparkasse Europe Corp. |
| Notified on | : | 22 September 2020 |
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| Status | : | Active |
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| Country of residence | : | Seychelles |
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| Address | : | Sparkasse Europe Corp., 102, Aarti Chambers,Mont Fleuri, Vittoria, Mahe, Seychelles, |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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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 (5 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (7 months remaining)