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T.T.ESSE LTD

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

This company is commonly known as T.t.esse Ltd. The company was founded 18 years ago and was given the registration number 05850579. The firm's registered office is in LONDON. You can find them at 6th Floor, 60 Gracechurch Street, London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:T.T.ESSE LTD
Company Number:05850579
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 June 2006
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:6th Floor, 60 Gracechurch Street, London, United Kingdom, EC3V 0HR
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Strazna 9/I, Bratislava, Slovakia, 83101

Director06 July 2020Active
Office 5, 105 London Street, Reading, United Kingdom, RG1 4QD

Corporate Secretary19 June 2006Active
Office 5, 105 London Street, Reading, Berkshire, RG1 4QD

Director20 June 2010Active
6th Floor, 60 Gracechurch Street, London, United Kingdom, EC3V 0HR

Director07 March 2018Active
6th Floor, 60 Gracechurch Street, London, United Kingdom, EC3V 0HR

Director17 December 2018Active
27, Via Ottone Rosai, Segrate, Italy, 20831

Director21 November 2016Active
Office 5, 105 London Street, Reading, United Kingdom, RG1 4QD

Corporate Director19 June 2006Active

People with Significant Control

Mr Alessandro Sarri
Notified on:13 July 2020
Status:Active
Date of birth:November 1960
Nationality:Italian
Country of residence:Italy
Address:27, Via Ottone Rosai, Mb, Italy, 20831
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Antonio Parziale
Notified on:17 December 2018
Status:Active
Date of birth:August 1952
Nationality:Slovak
Country of residence:United Kingdom
Address:6th Floor, 60 Gracechurch Street, London, United Kingdom, EC3V 0HR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Alessandro Sarri
Notified on:06 April 2016
Status:Active
Date of birth:November 1960
Nationality:Italian
Country of residence:Italy
Address:27, Via Ottone Rosai, Mb, Italy, 20831
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 (0 months remaining)

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