HP12 LIMITED - LONDON


Company Profile Company Filings

Overview

HP12 LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
HP12 LIMITED was incorporated 5 years ago on 13/06/2018 and has the registered number: 11412448. The accounts status is SMALL and accounts are next due on 30/09/2024.

HP12 LIMITED - LONDON

This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

22-24 ELY PLACE
LONDON
EC1N 6TE
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
12/06/2023 26/06/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ALBERTO BRAGHÓ Oct 1944 Italian,British Director 2019-09-13 CURRENT
PB SECRETARIAL SERVICES LIMITED Corporate Secretary 2018-06-13 CURRENT
MR DOMENIC AUGUSTUS PINI Aug 1952 British Director 2018-06-13 UNTIL 2019-09-13 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Itt Holding S.R.L 2018-06-13 Milan   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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