Deoleo Financial Limited

12290660

active

Private Limited Company

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

C/O FREETHS LLP 3RD FLOOR, NORTHGATE HOUSE, MILTON KEYNES, MK9 2AD

Incorporated 30/10/2019

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 29/10/2025

Due 12/11/2026

On track

Industry

64201

Activities of agricultural holding companies

Officers

Mr Laurence Patrick Mcilwee

director · Since 24/06/2020

NON EXEC DIRECTOR/BUSINESS ADVISOR

BRITISH · UNITED KINGDOM · Age 64

Also on 1 other board

Stefano Rettore

director · Since 28/07/2021

INVESTOR

ITALIAN · SWITZERLAND · Age 52

Also on 1 other board

Mr Cristobal Valdes Guinea

director · Since 23/12/2024

CEO AND BOARD DIRECTOR

SPANISH · SPAIN · Age 57

Mr Pier Luigi Sigismondi

director · Since 30/04/2025

NON-EXECUTIVE DIRECTOR

ITALIAN · SINGAPORE · Age 60

Persons with Significant Control

Deoleo Uk Limited

75–100% shares

75–100% votes

Appoint directors

Routeco Office Park C/O Freeths Llp, Davy Avenue, Milton Keynes, MK5 8HJ

Reg: 12290115 · Companies House · Limited By Shares

Notified 30/10/2019

Charges2 outstanding

Charge

outstanding

KROLL TRUSTEE SERVICES LIMITED

Created 19/03/2025Registered 31/03/2025

Charge

outstanding

KROLL TRUSTEE SERVICES LIMITED

Created 18/03/2025Registered 31/03/2025

Charge

satisfied

LUCID TRUSTEE SERVICES LIMITED (AS SECURITY AGENT)

Created 24/06/2020Registered 10/07/2020Satisfied 01/04/2025

Charge

satisfied

LUCID TRUSTEE SERVICES LIMITED (AS SECURITY AGENT)

Created 24/06/2020Registered 26/06/2020Satisfied 01/04/2025