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THE LOGGIA SHARES' HOLDER LTD

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

This company is commonly known as The Loggia Shares' Holder Ltd. The company was founded 12 years ago and was given the registration number 08376277. The firm's registered office is in LONDON. You can find them at 54 Portland Place, , London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:THE LOGGIA SHARES' HOLDER LTD
Company Number:08376277
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 January 2013
End of financial year:31 December 2019
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:54 Portland Place, London, United Kingdom, W1B 1DY
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
54, Portland Place, London, United Kingdom, W1B 1DY

Corporate Secretary01 June 2015Active
Via Casale Chioso, No. 3-10010, Chiaverano, Italy,

Director25 January 2013Active
7, Welbeck Street, London, United Kingdom, W1G 9YE

Corporate Secretary25 January 2013Active

People with Significant Control

Paula Loggia
Notified on:06 April 2016
Status:Active
Date of birth:August 1972
Nationality:Italian
Country of residence:Italy
Address:Sestriene Dorsoduro, No. 345, Venezia, Italy,
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 (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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