Treatwell Limited

06457679

active

Private Limited Company

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

6 ST. ANDREW STREET, LONDON, EC4A 3AE

Incorporated 19/12/2007

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

82990

Other business support service activities

Officers

James Tobias Hanlon

secretary · Since 04/10/2022

Mr Andrea Piccioni

director · Since 06/12/2023

DIRECTOR

ITALIAN · MONACO · Age 59

Mr Andreas Wellinger

director · Since 31/12/2024

CHIEF FINANCIAL OFFICER

AUSTRIAN · ENGLAND · Age 39

Mr Massimo Chieruzzi Pazzaglia

director · Since 17/03/2025

DIRECTOR

ITALIAN · ITALY · Age 47

Mr Alessandro Frau

director · Since 17/03/2025

CHIEF EXECUTIVE OFFICER

ITALIAN · ITALY · Age 41

Persons with Significant Control

Mr Andrea Piccioni

25–50% shares

25–50% votes

Italian · Monaco · Age 59

6, St. Andrew Street, London, EC4A 3AE

Notified 24/06/2020

Silvio Pagliani

25–50% shares

25–50% votes

Italian · Italy · Age 54

C/O Real Web Sa, 10 Rue Antonie Jans, Luxembourg, B.136028

Notified 24/06/2020

Former PSCs

Rgf Beauty Uk Limited

Ceased 24/06/2020

Charges0 outstanding

Charge

satisfied

KREOS CAPITAL IV (LUXEMBOURG) S.A.R.L.

Created 23/12/2014Registered 24/12/2014Satisfied 09/05/2015

Charge

satisfied

KREOS CAPITAL IV (LUXEMBOURG) S.A.R.L.

Created 04/11/2013Registered 12/11/2013Satisfied 09/05/2015

Charge

satisfied

EUROPE VENTURES LP (THE "SECURITY AGENT")

Created 21/08/2013Registered 30/08/2013Satisfied 14/01/2014

charge

satisfied

EUROPE VENTURES LP

Created 03/12/2012Registered 21/12/2012Satisfied 14/01/2014

charge

satisfied

MOUNT EDEN LAND LIMITED

Created 25/11/2011Registered 30/11/2011Satisfied 21/03/2015

charge

satisfied

MOUNT EDEN LAND LIMITED

Created 08/10/2010Registered 14/10/2010Satisfied 21/03/2015

charge

satisfied

MOUNT EDEN LAND LIMITED

Created 17/12/2008Registered 23/12/2008Satisfied 29/09/2011