JCI CAPITAL LIMITED - LONDON
Company Profile | Company Filings |
Overview
JCI CAPITAL LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
JCI CAPITAL LIMITED was incorporated 13 years ago on 10/09/2010 and has the registered number: 07372983. The accounts status is FULL.
JCI CAPITAL LIMITED was incorporated 13 years ago on 10/09/2010 and has the registered number: 07372983. The accounts status is FULL.
JCI CAPITAL LIMITED - LONDON
This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified
64999 - Financial intermediation not elsewhere classified
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2019 |
Registered Office
SUITE 916,UNIT 3A 34-35 HATTON GARDEN
LONDON
EC1N 8DX
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
ROCKSPHERE CAPITAL LIMITED (until 30/05/2012)
ROCKSPHERE CAPITAL LIMITED (until 30/05/2012)
ROCKSPHERE LIMITED (until 17/09/2010)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
25/11/2021 | 09/12/2022 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR NICOLA CUPIDO | May 1974 | Italian | Director | 2021-06-01 | CURRENT |
MR ACHILLE VALLONE | May 1967 | Italian | Director | 2015-03-05 UNTIL 2015-06-11 | RESIGNED |
MR ROBERTO COLAPINTO | Apr 1974 | Italian | Director | 2017-06-14 UNTIL 2018-01-12 | RESIGNED |
JACOPO CECCATELLI | Apr 1967 | Italian | Director | 2012-10-04 UNTIL 2015-04-30 | RESIGNED |
FABRIZIO CAPANNA | Jan 1964 | Italian | Director | 2012-08-03 UNTIL 2012-12-17 | RESIGNED |
MR MARCO BERNARDESCHI | Oct 1974 | Italian | Director | 2020-07-30 UNTIL 2020-09-16 | RESIGNED |
MR ALFREDO CAMALO' | Jun 1978 | Italian | Director | 2020-08-18 UNTIL 2021-09-16 | RESIGNED |
MR STEPHEN CHRISTIAN AYME | Nov 1959 | British | Director | 2015-08-20 UNTIL 2017-04-13 | RESIGNED |
LUCA VARI | Jun 1969 | Italian | Director | 2012-10-04 UNTIL 2016-10-13 | RESIGNED |
MR GIORGIO SIMIONI | Jan 1961 | British | Director | 2010-09-10 UNTIL 2014-10-17 | RESIGNED |
OPTIMA SECRETARIES LIMITED | Corporate Secretary | 2010-09-10 UNTIL 2014-11-05 | RESIGNED | ||
MR DANIELE PINCI | Oct 1987 | Italian | Director | 2017-06-01 UNTIL 2020-07-30 | RESIGNED |
MR FLAVIO DE PAULIS | Oct 1977 | Italian | Director | 2015-11-06 UNTIL 2018-01-12 | RESIGNED |
CARLO FRANCESCO MASINO | Jun 1976 | Italian | Director | 2011-05-03 UNTIL 2017-05-30 | RESIGNED |
MR ANDREA PODESTA | Jun 1970 | Italian | Director | 2011-02-28 UNTIL 2011-11-30 | RESIGNED |
DR GIOVANNI POZZI | Apr 1969 | Italian | Director | 2013-02-12 UNTIL 2014-10-17 | RESIGNED |
MR KALYAN RAY | Dec 1951 | British | Director | 2014-10-03 UNTIL 2015-05-29 | RESIGNED |
MR CHRISTOPHER SHEPHERD | Jan 1963 | British | Director | 2013-07-23 UNTIL 2017-06-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr. Nicola Cupido | 2021-09-16 | 5/1974 | London | Significant influence or control |
Mr Alfredo Camalo' | 2020-10-26 - 2021-09-16 | 6/1978 | London | Significant influence or control |
Mr Daniele Pinci | 2016-04-06 - 2020-10-26 | 10/1987 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Flavio De Paulis | 2016-04-06 - 2018-01-12 | 10/1977 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |