PRINCIPE DI SAVOIA LIMITED

Overview

Company Name	PRINCIPE DI SAVOIA LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04724692
Jurisdiction	England/Wales
Date of Creation	Apr 07, 2003

Summary

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

What is the purpose of PRINCIPE DI SAVOIA LIMITED?

Activities of head offices (70100) / Professional, scientific and technical activities

Where is PRINCIPE DI SAVOIA LIMITED located?

Registered Office Address	3 Tilney Street W1K 1BJ London
Undeliverable Registered Office Address	No

What are the latest accounts for PRINCIPE DI SAVOIA LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for PRINCIPE DI SAVOIA LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 30, 2026
Next Confirmation Statement Due	Jul 14, 2026
Next Confirmation Statement Made Up To	Jun 30, 2025
Overdue	No

What are the latest filings for PRINCIPE DI SAVOIA LIMITED?

Filings

Date

Description

Document

Type

Oct 07, 2025

Full accounts made up to Dec 31, 2024

23 pages

Jul 07, 2025

Confirmation statement made on Jun 30, 2025 with no updates

3 pages

CS01

Oct 11, 2024

Full accounts made up to Dec 31, 2023

23 pages

Jul 09, 2024

Confirmation statement made on Jun 30, 2024 with no updates

3 pages

CS01

Oct 13, 2023

Full accounts made up to Dec 31, 2022

22 pages

Aug 14, 2023

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of adoption of Articles of Association	RES01

Aug 14, 2023

Memorandum and Articles of Association

12 pages

Jul 11, 2023

Confirmation statement made on Jun 30, 2023 with no updates

3 pages

CS01

Oct 11, 2022

Full accounts made up to Dec 31, 2021

23 pages

Jul 12, 2022

Confirmation statement made on Jun 30, 2022 with no updates

3 pages

CS01

Mar 08, 2022

Appointment of Ms Noorsurainah Tengah as a director on Feb 07, 2022

2 pages

AP01

Mar 07, 2022

Termination of appointment of Azmi Abdul Rahman Ibrahim as a director on Feb 07, 2022

1 pages

TM01

Mar 01, 2022

Full accounts made up to Dec 31, 2020

23 pages

Jul 07, 2021

Confirmation statement made on Jun 30, 2021 with no updates

3 pages

CS01

Feb 20, 2021

Appointment of Mr Ahmad Fahruddeen Mohd Azrae as a director on Feb 17, 2021

2 pages

AP01

Jan 12, 2021

Full accounts made up to Dec 31, 2019

21 pages

Jul 01, 2020

Confirmation statement made on Jun 30, 2020 with no updates

3 pages

CS01

Oct 10, 2019

Full accounts made up to Dec 31, 2018

19 pages

Jul 05, 2019

Confirmation statement made on Jun 30, 2019 with updates

4 pages

CS01

Jun 07, 2019

Statement of capital following an allotment of shares on May 31, 2019

Capital: GBP 3

3 pages

SH01

Sep 19, 2018

Termination of appointment of Junaidi Masri as a director on Sep 10, 2018

1 pages

TM01

Aug 16, 2018

Full accounts made up to Dec 31, 2017

18 pages

Jul 12, 2018

Confirmation statement made on Jun 30, 2018 with no updates

3 pages

CS01

Oct 04, 2017

Full accounts made up to Dec 31, 2016

19 pages

Sep 12, 2017

Satisfaction of charge 2 in full

1 pages

MR04

View All Filings

Who are the officers of PRINCIPE DI SAVOIA LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
AZRAE, Ahmad Fahruddeen Mohd Tilney Street W1K 1BQ London 3 England	Feb 17, 2021		Director	Tilney Street W1K 1BQ London 3 England	Brunei Darussalam	Bruneian	1982-7	279936920001
JANI, Sofian Md Tilney Street W1K 1BJ London 3	Oct 01, 2014		Director	Tilney Street W1K 1BJ London 3	Brunei Darussalam	Bruneian	1971-5	192169430001
TENGAH, Noorsurainah Tilney Street W1K 1BJ London 3	Feb 07, 2022		Director	Tilney Street W1K 1BJ London 3	Brunei Darussalam	Bruneian	1982-2	293347510001
HAJI YUSOP, Haji Suharafadzil Tilney Street W1K 1BJ London 3	Dec 11, 2010	Dec 11, 2013	Secretary	Tilney Street W1K 1BJ London 3		Bruneian		154864530001
MAYNE, Alexander Du 4 Streatleight Court Streatham High Road SW16 1EG London	Apr 07, 2003	Apr 07, 2003	Secretary	4 Streatleight Court Streatham High Road SW16 1EG London		British		88698000001
PG HJ MOHAMAD, Pg Hj Md Airudin Tilney Street W1K 1BJ London 3 United Kingdom	Nov 20, 2007	Dec 10, 2010	Secretary	Tilney Street W1K 1BJ London 3 United Kingdom		Bruneian		90838230003
RAMLEE, Azmilen Tilney Street W1K 1BJ London 3	Dec 11, 2013	Oct 01, 2014	Secretary	Tilney Street W1K 1BJ London 3				184056030001
TAIB, Dayang Haslina Binti Haji Mohd 3 Tilney Street W1K 1BJ London	Apr 07, 2003	Nov 20, 2007	Secretary	3 Tilney Street W1K 1BJ London		Bruneian		65620440003
ABDUL RAHMAN IBRAHIM, Azmi Tilney Street W1K 1BJ London 3	Jul 05, 2016	Feb 07, 2022	Director	Tilney Street W1K 1BJ London 3	Brunei-Muara	Bruneian	1978-5	213590320001
ABDULLAH, Mohd Amin Liew Bin, Dr 3 Tilney Street London W1K 1BJ	Oct 21, 2004	Jul 12, 2010	Director	3 Tilney Street London W1K 1BJ	Brunei Darussalam	Bruneian	1962-12	102293580001
APONG, Ali, Haji No 38 Spg 40-146 Jalan Sungai Akar Berakas Berekas B Bc 4115 Brunei Darussalam	Apr 07, 2003	Oct 21, 2004	Director	No 38 Spg 40-146 Jalan Sungai Akar Berakas Berekas B Bc 4115 Brunei Darussalam		Bruneian	1958-10	90724710001
AUCOTT, Matthew Russell 41 Park Mount AL5 3AS Harpenden Hertfordshire	Apr 07, 2003	Apr 07, 2003	Director	41 Park Mount AL5 3AS Harpenden Hertfordshire	United Kingdom	British	1966-11	44698800002
BINTI SULAIMAN, Hajah Noorrafidah Tilney Street W1K 1BJ London 3	Oct 01, 2014	Jul 05, 2016	Director	Tilney Street W1K 1BJ London 3	Brunei Darussalam	Bruneian	1970-12	192182650001
HAJI YUSOP, Haji Suharafadzil Tilney Street W1K 1BJ London 3	Oct 07, 2010	Dec 11, 2013	Director	Tilney Street W1K 1BJ London 3	United Kingdom	Bruneian	1970-5	154864530001
HAMID, Ghani Bin Haji Abd, Haji 3 Tilney Street London W1K 1BJ	Apr 07, 2003	Jan 01, 2012	Director	3 Tilney Street London W1K 1BJ	Brunei Darussalam	Bruneian	1956-11	90361620001
HAMID, Khairuddin Abd Tilney Street W1K 1BJ London 3	Aug 01, 2012	Oct 01, 2014	Director	Tilney Street W1K 1BJ London 3	Brunei Darussalam	Brunei Darussalam	1966-2	171502260001
HJ ABDULLAH, Hjh Hartini 3 Tilney Street London W1K 1BJ	Jul 13, 2010	Aug 01, 2012	Director	3 Tilney Street London W1K 1BJ	Brunei Darussalam	Bruneian	1969-8	153277000001
HJ IBRAHIM, Hjh Hasnah Tilney Street W1K 1BJ London 3	Jul 13, 2010	Mar 04, 2013	Director	Tilney Street W1K 1BJ London 3	Brunei Darussalam	Bruneian	1969-7	153276650001
MANSOR, Haji Saifulbahri Haji Brunei Investment Agency, Ministry Of Finance, Bandar Negara Bs8610 Brunei Darussalam	Apr 07, 2003	Aug 25, 2008	Director	Brunei Investment Agency, Ministry Of Finance, Bandar Negara Bs8610 Brunei Darussalam		Bruneian	1965-6	90574960001
MASRI, Junaidi Tilney Street W1K 1BJ London 3	Jan 01, 2012	Sep 10, 2018	Director	Tilney Street W1K 1BJ London 3	Brunei Darussalam	Bruneian	1963-7	166254300001
NAYAN, Zakiah Tilney Street W1K 1BJ London 3	Oct 01, 2014	Jul 05, 2016	Director	Tilney Street W1K 1BJ London 3	Brunei Darussalam	Bruneian	1965-8	192169850001
OBERTELLI, Riccardo 3 Tilney Street W1K 1BJ London	Apr 07, 2003	Feb 12, 2008	Director	3 Tilney Street W1K 1BJ London		Italian	1946-2	13711460003
PG HJ MOHAMAD, Pg Hj Md Airudin Tilney Street W1K 1BJ London 3 United Kingdom	Apr 07, 2003	Dec 10, 2010	Director	Tilney Street W1K 1BJ London 3 United Kingdom	Brunei Darussalam	Bruneian	1956-2	90838230003
RAMLEE, Azmilen Tilney Street W1K 1BJ London 3	Dec 11, 2013	Oct 01, 2014	Director	Tilney Street W1K 1BJ London 3	Uk	Bruneian	1973-7	184053400001
TAIB, Dayang Haslina Binti Haji Mohd 3 Tilney Street W1K 1BJ London	Apr 07, 2003	Nov 20, 2007	Director	3 Tilney Street W1K 1BJ London		Bruneian	1966-12	65620440003
YUSSOF, Zainab Mohd Tilney Street W1K 1BJ London 3	Mar 04, 2013	Oct 01, 2013	Director	Tilney Street W1K 1BJ London 3	Brunei Darussalam	Bruneian	1959-8	175573380001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of PRINCIPE DI SAVOIA LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Dorchester Group Limited

Apr 06, 2016

Tilney Street

W1K 1BJ London

England

Legal Form	Private Limited Company
Country Registered	Uk
Legal Authority	United Kingdom Companies Acts
Place Registered	Uk
Registration Number	01823605

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.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold 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

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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