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WARMBEE LIMITED
Person with Significant Control

WARMBEE LIMITED: Person with Significant Control

    • Overview

    Company NameWARMBEE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05011617
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of WARMBEE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Andrea Reitano
    2 Portman Street
    C/O Fidcorp Limited
    W1H 6DU London
    3rd Floor Portman House
    England
    		May 15, 2024
    2 Portman Street
    C/O Fidcorp Limited
    W1H 6DU London
    3rd Floor Portman House
    England
    		No
    Nationality: Italian
    Country of Residence: Monaco
    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.
    Mr Vittorio Manzini
    2 Portman Street
    W1H 6DU London
    C/O Fidcorp Limited, 3rd Floor Portman House
    United Kingdom
    		Aug 01, 2020
    2 Portman Street
    W1H 6DU London
    C/O Fidcorp Limited, 3rd Floor Portman House
    United Kingdom
    		Yes
    Nationality: Italian
    Country of Residence: Switzerland
    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.
    Mr Lucio Schiavini
    4th Floor, Portman House
    2 Portman Street
    W1H 6DU London
    C/O Trustige Ltd
    England
    		Nov 14, 2017
    4th Floor, Portman House
    2 Portman Street
    W1H 6DU London
    C/O Trustige Ltd
    England
    		Yes
    Nationality: Italian
    Country of Residence: Panama
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr Mario Manzini
    108-110 Finchley Road
    NW3 5JJ London
    Charles House
    		Apr 06, 2016
    108-110 Finchley Road
    NW3 5JJ London
    Charles House
    		Yes
    Nationality: Italian
    Country of Residence: Panama
    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.

    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