Biciones Capital Europe Ltd

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General information

Name:

Biciones Capital Europe Limited

Office Address:

9 9 Seagrave Road SW6 1RP London

Number: 07939189

Incorporation date: 2012-02-07

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

Biciones Capital Europe Ltd has existed in the business for at least twelve years. Registered under the number 07939189 in 2012, it is based at 9 9 Seagrave Road, London SW6 1RP. This enterprise's registered with SIC code 64209, that means Activities of other holding companies n.e.c.. Biciones Capital Europe Limited filed its latest accounts for the financial year up to 2023/06/30. The firm's most recent confirmation statement was filed on 2023/10/26.

Alessandro M. is this firm's solitary managing director, who was selected to lead the company one year ago. Since 2012-03-23 Gianluigi M., had been supervising this specific business until the resignation in September 2023. As a follow-up another director, specifically Linda C. resigned in 2012.

Alessandro M. is the individual with significant control over this firm, owns over 3/4 of company shares.

Financial data based on annual reports

Company staff

Alessandro M.

Role: Director

Appointed: 05 September 2023

Latest update: 6 February 2024

People with significant control

Alessandro M.
Notified on 1 March 2019
Nature of control:
over 3/4 of shares
Gianluigi M.
Notified on 1 March 2019
Ceased on 13 October 2023
Nature of control:
1/2 or less of shares
Lorenzo A.
Notified on 1 March 2019
Ceased on 13 October 2023
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 31 March 2025
Account last made up date 30 June 2023
Confirmation statement next due date 09 November 2024
Confirmation statement last made up date 26 October 2023
Annual Accounts
Start Date For Period Covered By Report 01 January 2013
End Date For Period Covered By Report 31 December 2013
Annual Accounts 27 February 2015
Start Date For Period Covered By Report 01 January 2014
End Date For Period Covered By Report 31 December 2014
Date Approval Accounts 27 February 2015
Annual Accounts 23 September 2016
Start Date For Period Covered By Report 01 January 2015
End Date For Period Covered By Report 31 December 2015
Date Approval Accounts 23 September 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2016
End Date For Period Covered By Report 31 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2017
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 01 January 2018
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 01 January 2019
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 01 January 2020
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 01 January 2021
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 01 January 2022
End Date For Period Covered By Report 31 December 2022
Annual Accounts
Start Date For Period Covered By Report 01 January 2022
End Date For Period Covered By Report 31 December 2022
Annual Accounts 23 September 2013
End Date For Period Covered By Report 31 December 2012
Date Approval Accounts 23 September 2013
Annual Accounts 9 May 2014
Date Approval Accounts 9 May 2014

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
New registered office address C/O Kingston Accountants Ltd 87 Chancery Lane Ground Floor London WC2A 1ET. Change occurred on February 11, 2024. Company's previous address: 9 9 Seagrave Road London SW6 1RP United Kingdom. (AD01)
filed on: 11th, February 2024
address
Free Download Download filing (1 page)

Additional Information

HQ address,
2012

Address:

126 Aldersgate Street

Post code:

EC1A 4JQ

City / Town:

London

HQ address,
2013

Address:

126 Aldersgate Street

Post code:

EC1A 4JQ

City / Town:

London

HQ address,
2014

Address:

126 Aldersgate Street

Post code:

EC1A 4JQ

City / Town:

London

HQ address,
2015

Address:

126 Aldersgate Street

Post code:

EC1A 4JQ

City / Town:

London

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Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
12
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