SOUTH EUROPE GENERAL INVESTMENTS COMPANY LIMITED

Overview

Company Name	SOUTH EUROPE GENERAL INVESTMENTS COMPANY LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04137897
Jurisdiction	England/Wales
Date of Creation	Jan 09, 2001

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of SOUTH EUROPE GENERAL INVESTMENTS COMPANY LIMITED?

Other service activities n.e.c. (96090) / Other service activities

Where is SOUTH EUROPE GENERAL INVESTMENTS COMPANY LIMITED located?

Registered Office Address	83 Ducie Street M1 2JQ Manchester England
Undeliverable Registered Office Address	No

What were the previous names of SOUTH EUROPE GENERAL INVESTMENTS COMPANY LIMITED?

Previous Company Names
Company Name	From	Until
SOUTH ITALY GENERAL INVESTMENTS COMPANY LIMITED	Jan 09, 2001	Jan 09, 2001

What are the latest accounts for SOUTH EUROPE GENERAL INVESTMENTS COMPANY LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for SOUTH EUROPE GENERAL INVESTMENTS COMPANY LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 09, 2026
Next Confirmation Statement Due	Jan 23, 2026
Next Confirmation Statement Made Up To	Jan 09, 2025
Overdue	No

What are the latest filings for SOUTH EUROPE GENERAL INVESTMENTS COMPANY LIMITED?

Filings
Date	Description	Document	Type
Jan 21, 2025	Confirmation statement made on Jan 09, 2025 with no updates	3 pages	CS01

Sep 27, 2024	Micro company accounts made up to Dec 31, 2023	3 pages	AA

Jan 18, 2024	Confirmation statement made on Jan 09, 2024 with no updates	3 pages	CS01

Sep 15, 2023	Micro company accounts made up to Dec 31, 2022	3 pages	AA

Jan 09, 2023	Confirmation statement made on Jan 09, 2023 with no updates	3 pages	CS01

Oct 19, 2022	Micro company accounts made up to Dec 31, 2021	3 pages	AA

Aug 11, 2022	Termination of appointment of Marianna D'atri as a director on Aug 08, 2022	1 pages	TM01

Aug 10, 2022	Appointment of Mr Gianfranco D'atri as a director on Aug 08, 2022	2 pages	AP01

Jan 20, 2022	Confirmation statement made on Jan 09, 2022 with no updates	3 pages	CS01

Sep 16, 2021	Micro company accounts made up to Dec 31, 2020	3 pages	AA

Sep 01, 2021	Registered office address changed from PO Box Default* 290 Moston Lane Manchester M40 9WB England* to 83 Ducie Street Manchester M1 2JQ on Sep 01, 2021	1 pages	AD01

Jul 05, 2021	Registered office address changed from PO Box Default* 290 Moston Lane Manchester M40 9WB England* to PO Box Default* 290 Moston Lane Manchester M40 9WB* on Jul 05, 2021	1 pages	AD01

Jul 05, 2021	Registered office address changed from 83 Ducie Street Manchester M1 2JQ to PO Box Default* 290 Moston Lane Manchester M40 9WB* on Jul 05, 2021	1 pages	AD01

Jan 18, 2021	Micro company accounts made up to Dec 31, 2019	3 pages	AA

Jan 18, 2021	Confirmation statement made on Jan 09, 2021 with no updates	3 pages	CS01

Jan 10, 2020	Confirmation statement made on Jan 09, 2020 with no updates	3 pages	CS01

Oct 24, 2019	Micro company accounts made up to Dec 31, 2018	2 pages	AA

Jan 23, 2019	Compulsory strike-off action has been discontinued	1 pages	DISS40
Jan 22, 2019	Micro company accounts made up to Dec 31, 2017	2 pages	AA

Jan 22, 2019	Confirmation statement made on Jan 09, 2019 with no updates	3 pages	CS01

Dec 11, 2018	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Jan 09, 2018	Confirmation statement made on Jan 09, 2018 with no updates	3 pages	CS01

Dec 14, 2017	Notification of a person with significant control statement	2 pages	PSC08

Dec 14, 2017	Cessation of I.T.H.C. International Trust & Holding Company Reg. as a person with significant control on Dec 14, 2017	1 pages	PSC07

Sep 21, 2017	Micro company accounts made up to Dec 31, 2016	3 pages	AA

View All Filings

Who are the officers of SOUTH EUROPE GENERAL INVESTMENTS COMPANY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
D'ATRI, Gianfranco Via Capoderose Cosenza 4 Italy	Aug 08, 2022		Director	Via Capoderose Cosenza 4 Italy	Italy	Italian	1951-7	Retired	298958270001
BERTOLLINI, Federica 222 Inwen Court Grinstead Road SE8 5BN London	Jan 09, 2001	Dec 31, 2008	Secretary	222 Inwen Court Grinstead Road SE8 5BN London		Italian			75201070002
D'ATRI, Marianna Ducie Street M1 2JQ Manchester 83 England	Sep 13, 2001	Aug 08, 2022	Director	Ducie Street M1 2JQ Manchester 83 England	Italy	Italian	1981-11	Director	77963070002
ICM DIRECTORS LIMITED 4 Warren Mews W1T 6AW London	Jan 09, 2001	Sep 13, 2001	Director	4 Warren Mews W1T 6AW London					55584140004

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SOUTH EUROPE GENERAL INVESTMENTS COMPANY LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

I.T.H.C. International Trust & Holding Company Reg.

Apr 06, 2016

Aeulestrasse

9490

Vaduz

Liechtenstein

Yes

Legal Form	Trust Holding Company
Legal Authority	Liechtenstein Law

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for SOUTH EUROPE GENERAL INVESTMENTS COMPANY LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Dec 14, 2017		The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

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.
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