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Nom

Investment ONE Limited
Adresse
5th Floor North Side, 7/10 Chandos Street
Cavendish Square
London
W1G 9DQ
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 05343133 Show on Companies House
Statut de SociétéDissolved
Fondé26 janvier 2005
AccountsDORMANT
last accounts made up to 31 janvier 2018
Activité (Code NAF)64209 - Activités des sociétés holding
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (4)

Source: Companies House
Dvorecky, Dusan Status: Active Notified: 18/04/2017 Date of Birth: 04/1973 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Lipari, Giovanni Status: Ceased Notified: 06/04/2016 Ceased: 18/04/2017 Date of Birth: 07/1970 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%
    •
    Parolin, Nicola Status: Ceased Notified: 06/04/2016 Ceased: 18/04/2017 Date of Birth: 11/1968 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%
    •
    Toledo, Filippo Status: Ceased Notified: 06/04/2016 Ceased: 18/04/2017 Date of Birth: 08/1970 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%
    •

    Officers (2)

    Source: Companies House
    Dvorecky, Dusan Bratislava, Slovakia Status: Active Notified: 21/11/2016 Date of Birth: 04/1973 Occupation: Director Role: Director Country of Residence: Slovakia Nationality: Slovak
    Laggan Secretaries Limited, Cavendish Square, London, United Kingdom Status: Active Notified: 31/05/2016 Role: Secretary Nationality: British