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Companies House/Milan/Company profile

GISEV FAMILY OFFICE S. P. A.

Active
OE027930·incorporated 2023-02-27

GISEV FAMILY OFFICE S. P. A. is an active UK overseas entity, incorporated on 27 February 2023 at Companies House (number OE027930; OpenRegistry canonical ID GB-OE027930-gisev-family-office-s-p-a). Sophymarine's OpenRegistry indexes it as one of 62 active companies registered in Milan. Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Overseas Entity
Incorporated
2023-02-27
Registered Address
9 VIA CAMPERIO, MILAN, 20123, ITALY
Country of origin
ITALY

Accounts

Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2026-02-26. Next confirmation statement due 2027-03-12.

Persons with significant control

GISEV FAMILY OFFICE S. P. A. has 2 persons with significant control on file:

  • Vincenzo Bosco born 1973, Italian national. Notified 2009-11-30.
    • Ownership Of Shares More Than 25 Percent As Trust Registered Overseas Entity
    • Voting Rights More Than 25 Percent As Trust Registered Overseas Entity
  • Giorgio Ghezzi born 1968, Swiss national. Notified 2009-11-30.
    • Ownership Of Shares More Than 25 Percent As Trust Registered Overseas Entity
    • Voting Rights More Than 25 Percent As Trust Registered Overseas Entity
  • All beneficial owners identified
  • All beneficial owners identified
  • Somebody has become or ceased to be a beneficial owner
  • All beneficial owners identified
  • Somebody has become or ceased to be a beneficial owner
  • All beneficial owners identified
  • Nobody has become or ceased to be a beneficial owner

8 historical PSC records have ceased:

  • Gisev Family Office Sa (reg. Che-203.213.792). Notified 2019-12-20. Ceased 2025-02-26.
    • Ownership Of Shares More Than 25 Percent Registered Overseas Entity
  • Nereus S. Ar. L (Luxembourg reg. B177103). Notified 2018-11-22. Ceased 2025-02-26.
    • Ownership Of Shares More Than 25 Percent Registered Overseas Entity
  • Armstrong Bristow Farley And Schwarzschild Plc (reg. S1557455). Notified 2018-11-22. Ceased 2025-02-26.
    • Significant Influence Or Control As Trust Registered Overseas Entity
  • (unnamed). Notified 2023-02-27. Ceased 2024-02-26.
  • (unnamed). Notified 2024-02-26. Ceased 2025-02-26.
  • (unnamed). Notified 2024-02-26. Ceased 2025-02-26.
  • (unnamed). Notified 2025-02-26. Ceased 2026-02-26.
  • (unnamed). Notified 2025-02-26. Ceased 2026-02-26.

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