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Nom

Colco Coleman Brothers Finance CO. Limited
Adresse
Birchin Court
20 Birchin Lane
London
EC3V 9DJ
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 05061965 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 mars 2022
Activité (Code NAF)70100 - Activités des sièges sociaux
82990 - Autres activités de soutien aux entreprises n.c.a.
Statut de Sociétéactive
Noms Précédents
  • Manfred Consulting Limited
    		•
    KYC Check
    		KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (5)

    Source: Companies House
    Lisi, David Status: Active Notified: 05/12/2022 Date of Birth: 06/1957 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
    •
    Lisi, Iacopo Status: Active Notified: 05/12/2022 Date of Birth: 06/1962 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
    •
    Lisi, Nicolo Status: Active Notified: 05/12/2022 Date of Birth: 03/1964 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Ostheimer, Marc Kurt Status: Ceased Notified: 06/04/2016 Ceased: 01/04/2022 Date of Birth: 07/1969 Nature of Control
  • Significant influence or control
    •
    Toniolo, Cristiano Status: Ceased Notified: 01/04/2022 Ceased: 05/12/2022 Date of Birth: 05/1957 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •

    Officers (3)

    Source: Companies House
    City Directors Limited, London, England Status: Active Notified: 04/04/2014 Role: Director Nationality: Other
    City Secretaries Limited, London, England Status: Active Notified: 04/04/2014 Role: Secretary Nationality: British
    Hervet, Desire Thierry Rodney London Status: Active Notified: 17/02/2023 Date of Birth: 10/1979 Occupation: Lawyer Role: Director Country of Residence: England Nationality: British