PETRICCA & CO CAPITAL LTD - LONDON
Company Profile | Company Filings |
Overview
PETRICCA & CO CAPITAL LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
PETRICCA & CO CAPITAL LTD was incorporated 11 years ago on 25/04/2012 and has the registered number: 08045676. The accounts status is FULL and accounts are next due on 31/01/2025.
PETRICCA & CO CAPITAL LTD was incorporated 11 years ago on 25/04/2012 and has the registered number: 08045676. The accounts status is FULL and accounts are next due on 31/01/2025.
PETRICCA & CO CAPITAL LTD - LONDON
This company is listed in the following categories:
70221 - Financial management
70221 - Financial management
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 4 | 30/04/2023 | 31/01/2025 |
Registered Office
GROUND FLOOR
LONDON
SW1Y 4QU
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
P & CO CAPITAL LIMITED (until 10/02/2017)
P & CO CAPITAL LIMITED (until 10/02/2017)
HERITAGE & P LTD (until 19/02/2015)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
18/12/2023 | 01/01/2025 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MS VIRNA FONTANELLA | Sep 1978 | Italian | Director | 2017-11-01 | CURRENT |
MR. STEFANO PETRICCA | Jul 1965 | Italian | Director | 2012-09-27 | CURRENT |
MR. MADAN HARREE | Aug 1962 | British | Director | 2015-07-15 UNTIL 2017-11-01 | RESIGNED |
MR. MADAN HARREE | Aug 1962 | British | Director | 2015-02-19 UNTIL 2015-06-01 | RESIGNED |
MR. FABIO LEONI | Apr 1959 | Italian | Director | 2012-09-27 UNTIL 2014-12-05 | RESIGNED |
MR MARK ADAM MAURICE | Jul 1981 | British | Director | 2014-05-01 UNTIL 2014-12-31 | RESIGNED |
MR MARK ADAM MAURICE | Jul 1981 | British | Director | 2012-09-27 UNTIL 2014-05-01 | RESIGNED |
KINGSLEY SECRETARIES LIMITED | Corporate Secretary | 2012-04-25 UNTIL 2012-09-27 | RESIGNED | ||
MR. CARLOS ESTEVE | Nov 1956 | Swiss | Director | 2012-09-27 UNTIL 2014-12-31 | RESIGNED |
MR. TERENZIO CUGIA DI SANT'ORSOLA | Jun 1965 | Italian | Director | 2012-09-27 UNTIL 2013-12-10 | RESIGNED |
MR. IGOR CLAINSCIG | Apr 1977 | Italian | Director | 2012-09-27 UNTIL 2014-12-31 | RESIGNED |
MISS ASHLEY REBECCA BROWN | Dec 1992 | British | Director | 2012-04-25 UNTIL 2012-09-27 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Petricca Holding Ltd | 2023-12-04 | London 31/12/2022 | Ownership of shares 75 to 100 percent | |
Mr Stefano Petricca | 2016-04-06 - 2023-12-04 | 7/1965 | London | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
ACCOUNTS - Final Accounts | 2023-08-24 | 30-04-2023 | 57,432 Cash 288,775 equity |
ACCOUNTS - Final Accounts | 2023-01-26 | 30-04-2022 | 120,227 Cash 276,742 equity |
Abbreviated Company Accounts - P & CO CAPITAL LIMITED | 2016-04-23 | 30-04-2015 | £41,133 Cash £55,310 equity |