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STS MANTEGAZZA LTD

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

This company is commonly known as Sts Mantegazza Ltd. The company was founded 8 years ago and was given the registration number 09828318. The firm's registered office is in LONDON. You can find them at Lower Ground Floor, One George Yard, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:STS MANTEGAZZA LTD
Company Number:09828318
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 October 2015
End of financial year:31 October 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Lower Ground Floor, One George Yard, London, United Kingdom, EC3V 9DF
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Via A. Locatelli, 6, 20124, Milano, Italy, .

Director16 October 2015Active
51, Lupus Street, Flat A, London, England, SW1V 3EY

Director08 August 2018Active
350 East, 81st Street, Ph3, New York, Usa, 10028

Director16 October 2015Active
F.504, 17 Stratigou Gkiani Timagia, Limassol, Cyprus, 3101

Director01 July 2017Active

People with Significant Control

Mr Ezio Paolo Mantegazza
Notified on:06 November 2020
Status:Active
Date of birth:June 1995
Nationality:Italian
Country of residence:United Kingdom
Address:Lower Ground Floor, One George Yard, London, United Kingdom, EC3V 9DF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Davide Mantegazza
Notified on:19 February 2018
Status:Active
Date of birth:January 1965
Nationality:Italian
Country of residence:Italy
Address:Via A. Locatelli, 6, Milano, Italy, 20124
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Paolo Cesana
Notified on:06 April 2016
Status:Active
Date of birth:December 1964
Nationality:Italian
Country of residence:Usa
Address:350, East, 81st Street, New York, Usa, 10028
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (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 (1 months remaining)

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