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Companies House/London/Company profile

GIESSE SOLUTION LTD

Active
08421215·incorporated 2013-02-27

GIESSE SOLUTION LTD is an active UK private limited company, incorporated on 27 February 2013 at Companies House (number 08421215; OpenRegistry canonical ID GB-08421215-giesse-solution-ltd). Sophymarine's OpenRegistry classifies it under SIC 68100 (Buying and selling of own real estate), one of 252,181 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode N12). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2013-02-27
Registered Address
BALFOUR HOUSE SUITE 205, 741 HIGH ROAD, LONDON, N12 0BP, ENGLAND
SIC
68100 — Buying and selling of own real estate
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-02-28. Next accounts due 2026-11-30. Financial year-end: 28/02. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-06-11. Next confirmation statement due 2026-06-25.

Persons with significant control

GIESSE SOLUTION LTD has 1 person with significant control on file:

  • Mr Giovanni Padalino born 1960 resident in England, Italian national. Notified 2025-06-05.
    • Owns 75% or more of shares

2 historical PSC records have ceased:

  • Mr Gianluca Sangone born 1972 resident in England, Italian national. Notified 2016-04-06. Ceased 2019-02-05.
    • Owns 75% or more of shares
  • Mr Alfredo Coccia born 1959 resident in England, Italian national. Notified 2019-02-05. Ceased 2025-06-05.
    • Owns 75% or more of shares

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