co
Corporate
Observer
Homepage
Data
Great Britain
Company
LIST UK LIMITED

LIST UK LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Data Source

    • Overview

    Company NameLIST UK LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05244403
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of LIST UK LIMITED?

    • Information technology consultancy activities (62020) / Information and communication

    Where is LIST UK LIMITED located?

    Registered Office Address
    10 Queen Street Place
    EC4R 1BE London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for LIST UK LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for LIST UK LIMITED?

    Last Confirmation Statement Made Up ToAug 30, 2025
    Next Confirmation Statement DueSep 13, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 30, 2024
    OverdueNo

    What are the latest filings for LIST UK LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a small company made up to Dec 31, 2023

    		19 pagesAA

    Confirmation statement made on Aug 30, 2024 with no updates

    		3 pagesCS01

    Notification of List S.P.A. as a person with significant control on Sep 28, 2016

    		2 pagesPSC02

    Accounts for a small company made up to Dec 31, 2022

    		19 pagesAA

    Confirmation statement made on Aug 30, 2023 with no updates

    		3 pagesCS01

    Change of details for Mr Andrea Pignataro as a person with significant control on Oct 04, 2022

    		2 pagesPSC04

    Change of details for Mr Andrea Pignataro as a person with significant control on Sep 28, 2022

    		2 pagesPSC04

    Accounts for a small company made up to Dec 31, 2021

    		19 pagesAA

    Notification of Andrea Pignataro as a person with significant control on Mar 06, 2020

    		2 pagesPSC01

    Confirmation statement made on Aug 30, 2022 with no updates

    		3 pagesCS01

    Withdrawal of a person with significant control statement on Sep 01, 2022

    		2 pagesPSC09

    Confirmation statement made on Aug 30, 2021 with no updates

    		3 pagesCS01

    Registered office address changed from C/O Pirola Pennuto Zei & Associati Ltd 5th Floor, Aldermary House, 10-15 Queen Street London EC4N 1TX England to 10 Queen Street Place London EC4R 1BE on Sep 01, 2021

    		1 pagesAD01

    Accounts for a small company made up to Dec 31, 2020

    		19 pagesAA

    Appointment of Mr Cosimo Guarino as a director on Mar 19, 2021

    		2 pagesAP01

    Termination of appointment of Girolamo Alessandri as a director on Dec 19, 2020

    		1 pagesTM01

    Accounts for a small company made up to Dec 31, 2019

    		14 pagesAA

    Confirmation statement made on Aug 30, 2020 with no updates

    		3 pagesCS01

    Registered office address changed from Royalty House 32 Sackville Street London W1S 3EA to C/O Pirola Pennuto Zei & Associati Ltd 5th Floor, Aldermary House, 10-15 Queen Street London EC4N 1TX on Apr 09, 2020

    		1 pagesAD01

    Appointment of Mr Girolamo Alessandri as a director on Sep 30, 2019

    		2 pagesAP01

    Confirmation statement made on Aug 30, 2019 with no updates

    		3 pagesCS01

    Termination of appointment of Enrico Dameri as a director on Jun 28, 2019

    		1 pagesTM01

    Accounts for a small company made up to Dec 31, 2018

    		15 pagesAA

    Termination of appointment of Carlandrea Simonelli as a director on Jun 07, 2019

    		1 pagesTM01

    Appointment of Mr Alvise Insalaco as a director on Jun 07, 2019

    		2 pagesAP01
    View All Filings

    Who are the officers of LIST UK LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GALLENI, Alessandro
    32 Sackville Street
    W1S 3EA London
    Royalty House
    United Kingdom
    		Director
    32 Sackville Street
    W1S 3EA London
    Royalty House
    United Kingdom
    		United KingdomEnglishDirector241548770001
    GUARINO, Cosimo
    Queen Street Place
    EC4R 1BE London
    10
    England
    		Director
    Queen Street Place
    EC4R 1BE London
    10
    England
    		EnglandItalianDirector282816100001
    INSALACO, Alvise
    32 Sackville Street
    Mayfair
    W1S 3EA London
    Royalty House
    Greater London
    United Kingdom
    		Director
    32 Sackville Street
    Mayfair
    W1S 3EA London
    Royalty House
    Greater London
    United Kingdom
    		ItalyItalianDirector259283260001
    BROMPTON CORPORATE SERVICES LTD.
    C/O Pini Bingham & Partners
    30 St John's Lane
    EC1M 4NB London
    Ec1m 4nb
    		Secretary
    C/O Pini Bingham & Partners
    30 St John's Lane
    EC1M 4NB London
    Ec1m 4nb
    		66526270003
    OPTIMA SECRETARIES LIMITED
    32 Sackville Street
    W1S 3EA London
    Royalty House
    		Secretary
    32 Sackville Street
    W1S 3EA London
    Royalty House
    Identification TypeEuropean Economic Area
    Registration Number06823534
    		136770160001
    OPTIMA SECRETARIES LIMITED
    32 Sackville Street
    W1S 3EA London
    Royalty House
    		Secretary
    32 Sackville Street
    W1S 3EA London
    Royalty House
    Identification TypeEuropean Economic Area
    Registration Number06823534
    		136770160001
    TEMPLE SECRETARIES LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    		Secretary
    788-790 Finchley Road
    NW11 7TJ London
    		95914460001
    ALESSANDRI, Girolamo
    32 Sackville Street
    Mayfair
    W1S 3EA London
    Royalty House
    Greater London
    United Kingdom
    		Director
    32 Sackville Street
    Mayfair
    W1S 3EA London
    Royalty House
    Greater London
    United Kingdom
    		ItalyItalianEmployee263516550001
    DAMERI, Enrico
    32 Sackville Street
    W1S 3EA London
    Royalty House
    		Director
    32 Sackville Street
    W1S 3EA London
    Royalty House
    		ItalyItalianDirector105682600001
    FALCIANI, Stefano
    57, Via Statale Abetone
    FOREIGN San Giuliano Terme - Pisa 56017
    Italy
    		Director
    57, Via Statale Abetone
    FOREIGN San Giuliano Terme - Pisa 56017
    Italy
    		ItalianDirector105683620001
    GALLENI, Alessandro
    32 Sackville Street
    W1S 3EA London
    Royalty House
    England
    		Director
    32 Sackville Street
    W1S 3EA London
    Royalty House
    England
    		United KingdomItalianManaging Director157207450001
    MELCHIONI, Enrico
    32 Sackville Street
    W1S 3EA London
    Royalty House
    England
    		Director
    32 Sackville Street
    W1S 3EA London
    Royalty House
    England
    		ItalyItalianCompany Director201463260001
    SIMONELLI, Carlandrea
    32 Sackville Street
    W1S 3EA London
    Royalty House
    England
    		Director
    32 Sackville Street
    W1S 3EA London
    Royalty House
    England
    		ItalyItalianCompany Director100799750001
    COMPANY DIRECTORS LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    		Director
    788-790 Finchley Road
    NW11 7TJ London
    		81718090001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of LIST UK LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Andrea Pignataro
    Queen Street Place
    EC4R 1BE London
    10
    England
    		Mar 06, 2020
    Queen Street Place
    EC4R 1BE London
    10
    England
    		No
    Nationality: Italian
    Country of Residence: Ireland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    List S.P.A.
    Via Pietrasantina
    56122
    Pisa
    123
    Italy
    		Sep 28, 2016
    Via Pietrasantina
    56122
    Pisa
    123
    Italy
    		No
    Legal FormSocieta Per Azioni
    Country RegisteredItaly
    Legal AuthorityItaly Corporate Law
    Place RegisteredItaly Registrar Of Companies
    Registration NumberPi-89046
    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.
    View Detailed Information on Persons with Significant Control

    What are the latest statements on persons with significant control for LIST UK LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Aug 30, 2016Mar 06, 2020The 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.
    • license: CC0