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 - LONDON

This company is listed in the following categories:
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)
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

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ANIMO CORPORATE HOLDINGS LIMITED WICKFORD Dissolved... DORMANT 70100 - Activities of head offices
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STEERFORTH ASSOCIATES LIMITED WICKFORD Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
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BOSA ENGINEERING CONSULT LTD ROCHDALE Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
JMH ACCOUNTANTS LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 69202 - Bookkeeping activities
ANIMO TAX AND ACCOUNTANCY LIMITED ROCHDALE Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
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JMH ACCOUNTANCY SERVICES LLP LONDON Dissolved... TOTAL EXEMPTION SMALL None Supplied

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

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