VALUE PARTNERS MANAGEMENT CONSULTING LIMITED
Overview
| Company Name | VALUE PARTNERS MANAGEMENT CONSULTING LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02843820 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of VALUE PARTNERS MANAGEMENT CONSULTING LIMITED?
- Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
Where is VALUE PARTNERS MANAGEMENT CONSULTING LIMITED located?
| Registered Office Address | Peek House, 20 Eastcheap, City. EC3M 1EB London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of VALUE PARTNERS MANAGEMENT CONSULTING LIMITED?
| Company Name | From | Until |
|---|---|---|
| SPECTRUM STRATEGY CONSULTANTS LIMITED | Feb 13, 1995 | Feb 13, 1995 |
| SPECTRUM-STRATEGY CONSULTANTS LIMITED | Dec 01, 1993 | Dec 01, 1993 |
| CHOQS 249 LIMITED | Aug 10, 1993 | Aug 10, 1993 |
What are the latest accounts for VALUE PARTNERS MANAGEMENT CONSULTING LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for VALUE PARTNERS MANAGEMENT CONSULTING LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Jan 16, 2026 |
What are the latest filings for VALUE PARTNERS MANAGEMENT CONSULTING LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||
Confirmation statement made on Jan 16, 2026 with no updates | 3 pages | CS01 | ||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||
Total exemption full accounts made up to Dec 31, 2024 | 6 pages | AA | ||||||
Change of details for Forever S.R.L as a person with significant control on Jul 25, 2018 | 2 pages | PSC05 | ||||||
Confirmation statement made on Jan 16, 2025 with no updates | 3 pages | CS01 | ||||||
Termination of appointment of Enrico Lanzavecchia as a director on Dec 31, 2024 | 1 pages | TM01 | ||||||
Termination of appointment of Cosimo Santoro as a director on Dec 31, 2024 | 1 pages | TM01 | ||||||
Appointment of Mr Giorgio Rossi Cairo as a director on Dec 31, 2024 | 2 pages | AP01 | ||||||
Total exemption full accounts made up to Dec 31, 2023 | 7 pages | AA | ||||||
Confirmation statement made on Jan 16, 2024 with no updates | 3 pages | CS01 | ||||||
Total exemption full accounts made up to Dec 31, 2022 | 7 pages | AA | ||||||
Confirmation statement made on Jan 16, 2023 with updates | 4 pages | CS01 | ||||||
Total exemption full accounts made up to Dec 31, 2021 | 7 pages | AA | ||||||
Second filing of Confirmation Statement dated Aug 18, 2021 | 3 pages | RP04CS01 | ||||||
Second filing of Confirmation Statement dated Aug 18, 2020 | 3 pages | RP04CS01 | ||||||
Confirmation statement made on Jan 17, 2022 with updates | 4 pages | CS01 | ||||||
Total exemption full accounts made up to Dec 31, 2020 | 7 pages | AA | ||||||
Confirmation statement made on Aug 18, 2021 with no updates | 4 pages | CS01 | ||||||
| ||||||||
Total exemption full accounts made up to Dec 31, 2019 | 7 pages | AA | ||||||
18/08/20 Statement of Capital gbp 8755643 | 5 pages | CS01 | ||||||
| ||||||||
Confirmation statement made on Aug 18, 2019 with no updates | 3 pages | CS01 | ||||||
Total exemption full accounts made up to Dec 31, 2018 | 7 pages | AA | ||||||
Total exemption full accounts made up to Dec 31, 2017 | 9 pages | AA | ||||||
Who are the officers of VALUE PARTNERS MANAGEMENT CONSULTING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CAIRO, Giorgio Rossi | Director | 20 Eastcheap, City. EC3M 1EB London Peek House, United Kingdom | Italy | Italian | 330754710001 | |||||||||
| COWAN, Christopher Martin | Secretary | Francis Street SW1P 1DH London Greencoat House United Kingdom | British | 156105890001 | ||||||||||
| SANTORO, Cosimo | Secretary | 16 Smith Square SW1P 3HQ London Kings Buildings England | 165272880001 | |||||||||||
| C H REGISTRARS LIMITED | Secretary | New Street Square EC4A 3LX London 6 United Kingdom |
| 39694450002 | ||||||||||
| ARAIMO, Alessandro | Director | Via Piero Della Francesca 2 FOREIGN Milan Italy | Italian | 121185260001 | ||||||||||
| BISACCO, Ugo | Director | 20 Eastcheap, City. EC3M 1EB London Peek House, England | Italy | Italian | 189158350001 | |||||||||
| BRESLAUER, Mark | Director | Pond House Bridle Lane WD3 4JB Rickmansworth Hertfordshire | British | 77003220002 | ||||||||||
| COWAN, Christopher Martin | Director | Francis Street SW1P 1DH London Greencoat House United Kingdom | England | British | 153529420001 | |||||||||
| CRUICKSHANK, Donald Gordon, Sir | Director | 17 Clareville Grove SW7 5AU London | England | British | 38060360001 | |||||||||
| DE VIO, Davide | Director | Francis Street SW1P 1DH London Greencoat House United Kingdom | Italy | Italian | 146757730001 | |||||||||
| FIELD, William Michael Craik | Director | 125 Chevening Road Queens Park NW6 6DU London | England | British | 89953380001 | |||||||||
| GIAROLI, Vittorio | Director | Francis Street SW1P 1DH London Greencoat House United Kingdom | Italy | Italian | 121172600004 | |||||||||
| GIORGI, Mauro | Director | Francis Street SW1P 1DH London Greencoat House United Kingdom | Italy | Italian | 158209360001 | |||||||||
| GRABINER, Michael | Director | 35 Uphill Road Mill Hill NW7 4RA London | United Kingdom | British | 82032360001 | |||||||||
| HUGHES, Janice Elizabeth | Director | 79 Park Road Chiswick W4 3EY London | United Kingdom | British | 31751440001 | |||||||||
| LANZAVECCHIA, Enrico | Director | 20 Eastcheap, City. EC3M 1EB London Peek House, England | Italy | Italian | 171415240001 | |||||||||
| LEE, Yang Soon | Director | 22 Thames Reach Rainville Road W6 9HS London | Singaporean | 111195460001 | ||||||||||
| LONSDALE, Nicholas Christian Edward | Director | 7 St Ann's Road Barnes SW13 9LH London | British | 99879220001 | ||||||||||
| MARIO, Pedinotti | Director | Via Bergognone 31 FOREIGN Milan | Italian | 121172160001 | ||||||||||
| MEEK, Kingsley John Neville | Director | 24 Church Vale N2 9PA London | United Kingdom | British | 37016140002 | |||||||||
| PINTO, Maurice Elias | Director | Flat D-86 Albion Riverside 8 Hester Road SW11 4AW London | United Kingdom | American | 35373180002 | |||||||||
| PUTTNAM OF QUEENSGATE, David, Lord | Director | 13 Queens Gate Place Mews SW7 5BT London | British | 79491040001 | ||||||||||
| SANTORO, Cosimo | Director | 20 Eastcheap, City. EC3M 1EB London Peek House, | Italy | Italian | 224634560001 | |||||||||
| SANTORO, Cosimo | Director | 16 Smith Square SW1P 3HQ London Kings Buildings England | Italy | Italian | 159411130001 | |||||||||
| TESORO-TESS, Davide | Director | Francis Street SW1P 1DH London Greencoat House United Kingdom | Uk | Italian | 159411200001 |
Who are the persons with significant control of VALUE PARTNERS MANAGEMENT CONSULTING LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Invest Tre S.R.L | Aug 10, 2016 | 20145 Milano Via Bernardino Telesio 13 Italy | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Giorgio Rossi Cairo | Aug 01, 2016 | 20 Eastcheap, City. EC3M 1EB London Peek House, | No | ||||||||||
Nationality: Italian Country of Residence: Italy | |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0