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INVESTMENTS ITALIA LTD

Active - Proposal to Strike off
12782987·incorporated 2020-07-31

INVESTMENTS ITALIA LTD is an active UK private limited company, incorporated on 31 July 2020 at Companies House (number 12782987; OpenRegistry canonical ID GB-12782987-investments-italia-ltd). Sophymarine's OpenRegistry classifies it under SIC 64205 (Activities of financial services holding companies), one of 8,549 active UK entities in that code and one of 7,634 active companies registered in Stanmore, United Kingdom (postcode HA7). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2020-07-31
Registered Address
DEVONSHIRE HOUSE OFF AX, 582 HONEYPOT LANE, STANMORE, UNITED KINGDOM, HA7 1JS, ENGLAND
SIC
64205 — Activities of financial services holding companies
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-07-31. Next accounts due 2026-04-30. Financial year-end: 31/07. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-01-17. Next confirmation statement due 2026-01-31.

Persons with significant control

INVESTMENTS ITALIA LTD has 1 person with significant control on file:

  • Mr Roberto Mattei born 1941 resident in Italy, Italian national. Notified 2023-02-03.
    • Owns 75% or more of shares

1 historical PSC record has ceased:

  • Mr Raffaello Martini born 1965 resident in Italy, Italian national. Notified 2020-07-31. Ceased 2023-02-03.
    • Has significant influence or control

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