Fox'S Burton'S Company Group Limited

08772236

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

ST PAUL'S HOUSE, LONDON, EC4M 7BP

Incorporated 12/11/2013

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

70100

Activities of head offices

Officers

Mrs Natalie Abrahams

secretary · Since 13/02/2020

Mr Guido Giannotta

director · Since 09/02/2022

MANAGER

ITALIAN · ITALY · Age 62

Also on 2 other boards

Mr Leon Pacini

director · Since 09/02/2022

BUSINESS ADVISOR

BRITISH · MONACO · Age 53

Also on 1 other board

Persons with Significant Control

Giovanni Ferrero

voting-rights-75-to-100-percent-as-trust

voting-rights-75-to-100-percent-as-firm

right-to-appoint-and-remove-directors-as-firm

Italian · Belgium · Age 61

187, Chaussee De La Hulpe, Watermael-Boltsfort

Notified 21/06/2021

Former PSCs

Ontario Teachers Pension Plan Board

Ceased 21/06/2021

Charges0 outstanding

Charge

satisfied

BNP PARIBAS LONDON BRANCH (IN ITS CAPACITY AS SECURITY AGENT)

Created 27/11/2013Registered 05/12/2013Satisfied 30/11/2016