Newcleo Ltd

13274878

active

Private Limited Company

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

55 SOUTH AUDLEY STREET, LONDON, W1K 2QH

Incorporated 18/03/2021

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

74909

Other professional, scientific and technical activities

Officers

Mr Stefano Buono

director · Since 18/03/2021

COMPANY DIRECTOR

ITALIAN · ITALY · Age 60

Mr Andrea Ruben Osvaldo Levi

director · Since 21/03/2022

NUCLEAR PHYSICIST, BOARD DIRECTOR

ITALIAN · ITALY · Age 62

Mr Raffaele Petrone

director · Since 21/03/2022

ENTREPRENEUR, BOARD DIRECTOR

ITALIAN · ITALY · Age 61

Ms Adrienne Kelbie

director · Since 21/03/2022

INDEPENDENT NON-EXECUTIVE DIRECTOR

BRITISH · CAYMAN ISLANDS · Age 55

Manfredi Lefebvre D'Ovidio De Clunieres Di Balsorano

director · Since 06/05/2025

NON-EXECUTIVE DIRECTOR

ITALIAN · MONACO · Age 73

Ms Elisabeth Rizzotti

director · Since 18/06/2025

DIRECTOR

ITALIAN · ITALY · Age 60

Also on 1 other board

Anne-Franã‡Ois Marie Joseph Louis De Bourdoncle De Saint Salvy

director · Since 18/06/2025

INDEPENDENT NON-EXECUTIVE DIRECTOR

FRENCH · FRANCE · Age 71

Mr Khalil Bukhari

secretary · Since 01/08/2025

Persons with Significant Control

Former PSCs

Mr Stefano Buono

Ceased 20/04/2021

Mr. Luciano Cinotti

Ceased 21/10/2021

Mr Stefano Buono

Ceased 21/10/2021

Charges1 outstanding

Charge

outstanding

HSBC UK BANK PLC

Created 06/09/2023Registered 07/09/2023