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SSY EUROPE LTD

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

This company is commonly known as Ssy Europe Ltd. The company was founded 15 years ago and was given the registration number 06945215. The firm's registered office is in LONDON. You can find them at 601 International House, 223 Regent Street, London, . This company's SIC code is 33150 - Repair and maintenance of ships and boats.

Company Information

Name:SSY EUROPE LTD
Company Number:06945215
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:26 June 2009
End of financial year:30 June 2018
Jurisdiction:England - Wales
Industry Codes:
  • 33150 - Repair and maintenance of ships and boats
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:601 International House, 223 Regent Street, London, United Kingdom, W1B 2QD
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
601 International House, 223 Regent Street, London, United Kingdom, W1B 2QD

Director19 June 2017Active
Via Porta Posillipo 85/D, Napoli, Italy, 80123

Secretary26 June 2009Active
Dudley House, 169 Piccadilly, London, England, W1J 9EH

Corporate Secretary19 June 2017Active
601, 601 International House, 223 Regent Street, London, United Kingdom, W1B 2QD

Corporate Secretary30 August 2018Active
601, International House, 223 Regent Street, London, United Kingdom, W1B 2QD

Corporate Secretary19 January 2012Active
601 International House, 223 Regent Street, London, Great Britain, W1B 2QD

Director01 October 2016Active
5th, Floor Dudley House, 169 Piccadilly, London, United Kingdom, W1J 9EH

Director29 June 2012Active
Via F. Petrarca, 75, Napoli, Italy, 80122

Director26 June 2009Active
601 International House, 223 Regent Street, London, United Kingdom, W1B 2QD

Director19 January 2012Active
300, Vauxhall Bridge Road, London, England, SW1V 1AA

Director01 August 2015Active
601 International House, 223 Regent Street, London, United Kingdom, W1B 2QD

Director19 June 2017Active
601 International House, 223 Regent Street, London, Great Britain, W1B 2QD

Director19 June 2017Active

People with Significant Control

Mr Mirco Giuliani
Notified on:30 August 2018
Status:Active
Date of birth:June 1976
Nationality:Italian
Country of residence:United Kingdom
Address:601 International House, 223 Regent Street, London, United Kingdom, W1B 2QD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Ownership of shares 75 to 100 percent as trust
  • Ownership of shares 75 to 100 percent as firm
Mr Guido Genetti
Notified on:01 September 2016
Status:Active
Date of birth:January 1974
Nationality:Italian
Country of residence:Monaco
Address:29 Le Princes, 1 Avenue De La Costa, Monaco, Monaco, 98000
Nature of control:
  • 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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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