POLYHEDRA GROUP LIMITED - LONDON


Company Profile Company Filings

Overview

POLYHEDRA GROUP LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Dissolved - no longer trading.
POLYHEDRA GROUP LIMITED was incorporated 13 years ago on 17/11/2010 and has the registered number: 07442588. The accounts status is TOTAL EXEMPTION FULL.

POLYHEDRA GROUP LIMITED - LONDON

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
23 / 12 31/12/2019

Registered Office

111 PARK STREET,
LONDON
W1K 7JF
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
ECODATA GROUP PLC (until 24/12/2012)
ECODATA PARTNERS PLC (until 26/09/2011)

Confirmation Statements

Last Statement Next Statement Due
23/07/2021 06/08/2022

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ENRICA NAIMO Jun 1949 Italian Director 2016-09-16 CURRENT
DR MAURO MUSCOLO Jun 1966 Italian Director 2012-04-02 UNTIL 2012-12-10 RESIGNED
MR QUENTIN COLIN MAXWELL SOLT Secretary 2011-07-01 UNTIL 2012-12-10 RESIGNED
PIERPAOLO SPADONI Secretary 2016-04-15 UNTIL 2019-08-09 RESIGNED
MR THOMAS PLINSTON Secretary 2012-12-10 UNTIL 2014-02-04 RESIGNED
MR DAVID LINDSAY May 1956 British Director 2012-09-05 UNTIL 2013-09-30 RESIGNED
DR ALESSANDRO SPERANZA Feb 1976 Italian Director 2011-07-01 UNTIL 2012-12-10 RESIGNED
MR PIERPAOLO SPADONI Apr 1974 Italian Director 2016-04-15 UNTIL 2019-08-09 RESIGNED
MR QUENTIN COLIN MAXWELL SOLT Jun 1965 British Director 2011-08-26 UNTIL 2012-12-10 RESIGNED
DR ALESSIO SANCETTA Nov 1975 Italian Director 2012-05-04 UNTIL 2012-12-10 RESIGNED
THE CITY PARTNERSHIP (UK) LIMITED Corporate Secretary 2014-02-11 UNTIL 2016-04-01 RESIGNED
DR MAURO MUSCOLO Jun 1966 Italian Director 2015-04-17 UNTIL 2016-04-16 RESIGNED
MR DOUGLAS LAWSON Mar 1976 British Director 2012-12-10 UNTIL 2012-12-10 RESIGNED
MR DOUGLAS LAWSON Mar 1976 British Director 2012-09-26 UNTIL 2015-11-09 RESIGNED
MR JOHN JACKSON Nov 1953 British Director 2012-12-10 UNTIL 2013-07-09 RESIGNED
DR MARIO GOZZETTI Jul 1969 Italian Director 2013-09-16 UNTIL 2015-04-17 RESIGNED
DAVID LAURENCE GEORGE DANSON Sep 1945 British Director 2012-05-03 UNTIL 2012-11-01 RESIGNED
MR GUISEPPE PINO BALDASSARRE Nov 1958 Canadian Director 2011-07-01 UNTIL 2012-04-02 RESIGNED
MR ANTONIO BALDASSARRE Feb 1956 Canadian Director 2010-11-17 UNTIL 2011-07-01 RESIGNED
MR FRANCO STAINO Oct 1945 Italian Director 2012-12-10 UNTIL 2021-08-24 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Franco Staino 2020-04-16 10/1945 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Maria Elena Bastoni 2016-04-06 - 2020-04-16 4/1962 47039savignano Sul Rubicone   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
Polyhedra Group Limited - Accounts to registrar (filleted) - small 18.2 2021-03-27 31-12-2019 €2,208 Cash €-10,072,346 equity

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