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Companies House/London/Company profile

V12 MANAGEMENT GROUP LTD

Active
09880442·incorporated 2015-11-19

V12 MANAGEMENT GROUP LTD is an active UK private limited company, incorporated on 19 November 2015 at Companies House (number 09880442; OpenRegistry canonical ID GB-09880442-v12-management-group-ltd). Sophymarine's OpenRegistry classifies it under SIC 82990 (Other business support service activities n.e.c.), one of 181,106 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode W1W). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2015-11-19
Registered Address
85 GREAT PORTLAND STREET, FIRST FLOOR, LONDON, W1W 7LT, ENGLAND
SIC
82990 — Other business support service activities n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-11-30. Next accounts due 2026-08-31. Financial year-end: 30/11. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2025-11-18. Next confirmation statement due 2026-12-02.

Persons with significant control

V12 MANAGEMENT GROUP LTD has 2 persons with significant control on file:

  • Mr Filippo Giordano born 1975 resident in England, Italian national. Notified 2021-05-12.
    • Has the right to appoint and remove directors
  • B-Remote Ltd (England reg. 09958140). Notified 2021-05-12.
    • Owns 75% or more of shares

1 historical PSC record has ceased:

  • Mr Albino Iorio born 1968 resident in Sultanate Of Oman, Italian national. Notified 2016-04-06. Ceased 2021-05-12.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

Previous names

V12 MANAGEMENT GROUP LTD has previously traded as:

  • LUXURY TRAVEL LAB LIMITED (until 2021-05-14)

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