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Nom

G.I. Globinvestment Limited

Adresse
48 Dover Street
London
W1S 4FF
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
21 janvier 2017
Company Register Address 3 Orchard Place
London
SW1H 0BF
Société Numéro de Registre 10220829 Show on Companies House
Accountssmall
last accounts made up to 31 décembre 2021
Activité (Code NAF)70229 - Conseil pour les affaires et autres conseils de gestion
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (6)

Source: Companies House
Colantonio, Sabrina Status: Active Notified: 17/07/2023 Date of Birth: 03/1982 Nature of Control
  • Significant influence or control
  • Cordero Di Montezemolo, Matteo Status: Active Notified: 08/06/2016 Date of Birth: 04/1977 Nature of Control
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Nuzzo, Marco Status: Active Notified: 08/06/2016 Date of Birth: 03/1977 Nature of Control
  • Significant influence or control
  • Salvadore, Frederic Franco Status: Active Notified: 17/07/2023 Date of Birth: 09/1973 Nature of Control
  • Significant influence or control
  • gb-flag GB Withers Trust Corporation Limited Status: Active Notified: 20/06/2016 Companies House Number: 03697358 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Gallinelli, Luca Status: Ceased Notified: 26/07/2016 Ceased: 17/07/2023 Date of Birth: 05/1964 Nature of Control
  • Significant influence or control
  • Officers (1)

    Source: Companies House
    Nuzzo, Marco London, England Status: Active Notified: 08/06/2016 Date of Birth: 03/1977 Occupation: Manager Role: Director Country of Residence: United Kingdom Nationality: Italian

    Companies Controlled by This Company (3)

    gb-flag GB GI Real Estate LTD Status: Active Notified: 24/05/2019 Companies House Number: 12016697 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Globe UK CO-Invest 2 Limited Status: Active Notified: 19/05/2022 Companies House Number: 14118727 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%
  • gb-flag GB Globe UK CO-Invest Limited Status: Active Notified: 21/04/2017 Companies House Number: 10735412 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%