Back to search

Zibel Llp

OC379733

active
Limited Liability Partnership
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 5 outstanding charges (-10)

Details

32-33 ST. JAMES'S PLACE, LONDON, SW1A 1NR
Incorporated 26/10/2012

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Officers

Mrs Caterina Rita Louise Manzi

llp designated member · Since 26/10/2012

BRITISH · ENGLAND · Age 33

Mr Daniele Antonio Zaferino Manzi

llp designated member · Since 26/10/2012

BRITISH · ENGLAND · Age 35

Also on 2 other boards

Mr Francesco Giovanni Domenico Manzi

llp designated member · Since 26/10/2012

BRITISH · ENGLAND · Age 37

Also on 1 other board

Ms Silvana Giovanna Candida Manzi

llp designated member · Since 26/10/2012

BRITISH · ENGLAND · Age 64

Also on 3 other boards

Persons with Significant Control

Mr Francesco Giovanni Domenico Manzi

significant-influence-or-control-limited-liability-partnership

British · England · Age 37

32-33, St. James's Place, London, SW1A 1NR

Notified 26/10/2016

Mr Daniele Antonio Zaferino Manzi

significant-influence-or-control-limited-liability-partnership

British · England · Age 35

32-33, St. James's Place, London, SW1A 1NR

Notified 26/10/2016

Mrs Caterina Rita Louise Manzi

significant-influence-or-control-limited-liability-partnership

British · England · Age 33

32-33, St. James's Place, London, SW1A 1NR

Notified 26/10/2016

Mrs Silvana Giovanna Candida Manzi

significant-influence-or-control-limited-liability-partnership

Italian · England · Age 64

32-33, St. James's Place, London, SW1A 1NR

Notified 26/10/2016

Charges5 outstanding

Charge
outstanding

INVESTEC BANK (CHANNEL ISLANDS) LIMITED

Created 09/12/2019Registered 10/12/2019
Charge
outstanding

AIB GROUP (UK) PLC

Created 18/01/2016Registered 20/01/2016
Charge
outstanding

AIB GROUP (UK) PLC

Created 18/01/2016Registered 20/01/2016
Charge
outstanding

AIB GROUP (UK) PLC

Created 18/01/2016Registered 20/01/2016
Charge
outstanding

AIB GROUP (UK) PLC

Created 18/01/2016Registered 20/01/2016