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Colville International Limited

12628402

active
ltd
england wales
Companies House
Accounts overdue
Confirmation statement overdue
Health Score
40 / 100

Notable Risks

0/30
Filing
0/30
Financial
40/40
Risk
  • Accounts filing overdue (-15)
  • Confirmation statement overdue (-10)

Details

25a Soho Square, London, W1D 3QR
Incorporated 28/05/2020

Compliance

Last accounts

30/04/2024

total exemption full

Next accounts due

31/01/2026

Overdue

Confirmation statement

Last: 27/05/2025

Due 10/06/2026

Overdue

Industry

82990
Other business support service activities

Officers

Mr Alberto Giganti

director · Since 24/03/2026

ITALIAN · ITALY · Age 46

Also on 2 other boards

Mr Cristian Musardo

director · Since 24/03/2026

ITALIAN · ITALY · Age 46

Also on 2 other boards

Alberto Giganti

director · Since 24/03/2026

Italian · Italy · Age 46

Cristian Musardo

director · Since 24/03/2026

Italian · Italy · Age 46

Former

Harpaul Rakkar

secretary · Resigned 04/12/2020

Lucinda Chambers

director · Resigned 04/06/2025

Fiona Margaret Molloy

director · Resigned 04/06/2025

Giancarlo Simiri

director · Resigned 20/11/2025

Stefano Martinetto

director · Resigned 24/03/2026

Persons with Significant Control

Ms Fiona Molloy

25–50% shares
25–50% votes

British · Italy · Age 52

25a, Soho Square, London, W1D 3QR

Notified 22/06/2020

Tomorrow Mid-Co. Limited

25–50% shares
25–50% votes

25a, Soho Square, London, W1D 3QR

Reg: 07777228 · Companies House · Private Limited Company

Notified 23/06/2020

Former PSCs

Ms Lucinda Chambers

Ceased 23/10/2023

Change History

statusactive
2026-08-04

Active

typeltd
2026-08-04

Private Limited Company

address line125a Soho Square
2026-08-04

25A SOHO SQUARE

post townLondon
2026-08-04

LONDON

officer appointedGIGANTI, Alberto
2026-08-04
officer appointedMUSARDO, Cristian
2026-08-04