Menna Overview
Here’s a quick overview of BORLETTI MANAGEMENT LIMITED 👀 — a London based business that started in 2013.
BORLETTI MANAGEMENT LIMITED
- Company statusactive
- Company No08630968
- Age13 years Incorporated 30 July 2013
- Officers3
Address
2nd Floor Butler House, 177-178 Tottenham Court Road, London, W1T 7AF, England
BORLETTI MANAGEMENT LIMITED is an active company incorporated on 30 July 2013 and based in London, England. The company was registered 13 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70229 Management consultancy activities other than financial management
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Termination Director Company With Name Termination Date
1 Year Ago on 18 Mar 2025
Appoint Person Director Company With Name Date
1 Year Ago on 17 Mar 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 23 Dec 2024
Confirmation Statement With Updates
1 Year Ago on 22 Aug 2024
Confirmation Statement With Updates
2 Years Ago on 03 Oct 2023
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 29 Sep 2023
Appoint Person Director Company With Name Date
2 Years Ago on 15 Sep 2023
Termination Director Company With Name Termination Date
3 Years Ago on 07 Jul 2023
Change To A Person With Significant Control
3 Years Ago on 10 Mar 2023
Change To A Person With Significant Control
3 Years Ago on 10 Mar 2023
Change Person Director Company With Change Date
3 Years Ago on 07 Mar 2023
Change Person Director Company With Change Date
3 Years Ago on 28 Feb 2023
Change Person Director Company With Change Date
3 Years Ago on 28 Feb 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 28 Feb 2023
Change Person Director Company With Change Date
3 Years Ago on 28 Feb 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 20 Dec 2022
Confirmation Statement With Updates
3 Years Ago on 02 Aug 2022
Change Person Director Company With Change Date
3 Years Ago on 02 Aug 2022
Change Person Director Company With Change Date
3 Years Ago on 02 Aug 2022
Change Person Director Company With Change Date
3 Years Ago on 02 Aug 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 31 Dec 2021
Confirmation Statement With Updates
4 Years Ago on 16 Aug 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 31 Dec 2020
Confirmation Statement With Updates
5 Years Ago on 03 Aug 2020
Notification Of A Person With Significant Control
6 Years Ago on 05 Dec 2019
People
Officers3
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BORLETTI, Giovanni | director | Oct 1954 | 30 Jul 2013 |
| DE GANDIAGA, Gotzon Javier | director | Jan 1967 | 17 Mar 2025 |
| PETERS, Martin | director | Jun 1935 | 30 Jul 2013 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Paolo De Spirt | Aug 1964 | 25 Oct 2019 |
| Mr Maurizio Borletti | Jun 1967 | 10 Oct 2016 |
Related Companies
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DE GANDIAGA, Gotzon Javier, PASQUIER, Fabrice Jean-Claude are mutual persons.
PETERS, Martin are mutual persons.
PETERS, Martin are mutual persons.
PETERS, Martin are mutual persons.
PETERS, Martin are mutual persons.
PETERS, Martin are mutual persons.
PETERS, Martin are mutual persons.
SAVILE PARTNERS LLP
BORLETTI, Giovanni, DE GANDIAGA, Gotzon Javier are mutual persons.
WHITE ROCK ROSE LIMITED
PETERS, Martin are mutual persons.
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Here’s a quick overview of BORLETTI MANAGEMENT LIMITED 👀 — a London based business that started in 2013.