Naples Bidco Limited

16598225

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

C/O CUBO, ILONA ROSE HOUSE, LONDON, W1D 4AL

Incorporated 22/07/2025

Compliance

Next accounts due

22/04/2027

On track

Confirmation statement

Last:

Due 04/08/2026

On track

Industry

64209

Activities of other holding companies

Officers

Mr Carlo Demartini

director · Since 07/10/2025

INVESTOR

BRITISH,ITALIAN · ENGLAND · Age 31

Also on 4 other boards

Mr James Luscombe Elliot

director · Since 07/10/2025

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 40

Mr Thomas Luscombe Elliot

director · Since 07/10/2025

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 43

Mr Jacek Trybuchowski

director · Since 07/10/2025

CHIEF EXECUTIVE OFFICER

POLISH · POLAND · Age 55

Mr Juergen Wallmann

director · Since 07/10/2025

CHIEF FINANCIAL OFFICER

GERMAN · GERMANY · Age 51

Persons with Significant Control

Małgorzata Ewa Mcgovern

75–100% shares

75–100% votes

Appoint directors

Polish · Czech Republic · Age 48

New Derwent House, 69-73 Theobalds Road, London, WC1X 8TA

Notified 22/07/2025