Forino-thyssen Heritage And Trust

General information

Office Address:

71-75 Shelton Street Covent Garden WC2H 9JQ London

Number: 14431729

Incorporation date: 2022-10-20

End of financial year: 31 October

Category: Pri/lbg/nsc (private, Limited By Guarantee, No Share Capital, Use Of 'limited' Exemption)

Status: Active

Description

Data updated on:

2022 is the date that marks the start of Forino-thyssen Heritage And Trust, a company that is situated at 71-75 Shelton Street, Covent Garden in London. That would make 2 years Forino-thyssen Heritage And Trust has prospered in the UK, as the company was started on 2022-10-20. The reg. no. is 14431729 and the company zip code is WC2H 9JQ. The firm's declared SIC number is 68100 and their NACE code stands for Buying and selling of own real estate.

As of now, this limited company has only had one managing director: Luigi F. who has been maintaining it for 2 years. To support the directors in their duties, this specific limited company has been utilizing the skills of Luigi F. as a secretary since the appointment on 2022-10-20. Another limited company has been appointed as one of the secretaries of this company: Bildenberg Limited.

Company staff

Luigi F.

Role: Director

Appointed: 20 October 2022

Latest update: 22 January 2024

Luigi F.

Role: Secretary

Appointed: 20 October 2022

Latest update: 22 January 2024

Role: Corporate Director

Appointed: 20 October 2022

Address: Stratton Street, London, W1J 8LH, United Kingdom

Latest update: 22 January 2024

Role: Corporate Secretary

Appointed: 20 October 2022

Address: Stratton Street, London, W1J 8LH, United Kingdom

Latest update: 22 January 2024

People with significant control

Executives with significant control over the firm are: Luigi F. has 1/2 or less of voting rights. Bildenberg Limited and has 1/2 or less of voting rights. This company can be reached in London at Shelton Street, Covent Garden, WC2H 9JQ and was registered as a PSC under the reg no 13974247.

Luigi F.
Notified on 20 October 2022
Nature of control:
1/2 or less of voting rights
Bildenberg Limited
Address: 71-75 Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
Legal authority Companies Act 2006
Legal form Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 13974247
Notified on 20 October 2022
Nature of control:
1/2 or less of voting rights

Accounts Documents

Account next due date 20 July 2024
Confirmation statement next due date 02 November 2024
Confirmation statement last made up date 19 October 2023

Company filings

Filing category

Hide filing type
Confirmation statement Incorporation Persons with significant control
Free Download
Confirmation statement with no updates Thu, 19th Oct 2023 (CS01)
filed on: 20th, October 2023
confirmation statement
Free Download Download filing (3 pages)

Search other companies

Services (by SIC Code)

  • 68100 : Buying and selling of own real estate
  • 68320 : Management of real estate on a fee or contract basis
  • 68201 : Renting and operating of Housing Association real estate
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