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SEFT HOLDING LTD
Person with Significant Control

SEFT HOLDING LTD: Person with Significant Control

    • Overview

    Company NameSEFT HOLDING LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12502308
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of SEFT HOLDING LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Marco Mottola
    Great Portland Street
    W1W 7LT London
    85
    England
    		Sep 01, 2025
    Great Portland Street
    W1W 7LT London
    85
    England
    		No
    Nationality: Italian
    Country of Residence: United Kingdom
    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 Nicola Cupido
    Great Portland Street
    W1W 7LT London
    85
    United Kingdom
    		Jan 01, 2023
    Great Portland Street
    W1W 7LT London
    85
    United Kingdom
    		Yes
    Nationality: Italian
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (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.
    Mr Giuseppe Torzi
    Bruton Place
    W1J 6NP London
    33
    England
    		Dec 14, 2020
    Bruton Place
    W1J 6NP London
    33
    England
    		Yes
    Nationality: Italian
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    Mr Nicola Cupido
    Bruton Place
    W1J 6NP London
    33
    England
    		Dec 04, 2020
    Bruton Place
    W1J 6NP London
    33
    England
    		Yes
    Nationality: Italian
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    Mr Alfredo Camalo'
    Bruton Place
    W1J 6NP London
    33
    England
    		Apr 16, 2020
    Bruton Place
    W1J 6NP London
    33
    England
    		Yes
    Nationality: Italian
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    Muse Ventures Ltd
    Bruton Place
    W1J 6NP London
    33
    United Kingdom
    		Mar 06, 2020
    Bruton Place
    W1J 6NP London
    33
    United Kingdom
    		Yes
    Legal FormLimited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityUnited Kingdom
    Place RegisteredCompany House Registry
    Registration Number11022829
    Natures of Control
    • 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, directly or indirectly, more than 75% of the shares 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