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 - LONDON

This company is listed in the following categories:
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 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

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