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CINQUECENTO GROUP 2 LIMITED

CINQUECENTO GROUP 2 LIMITED

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

    • Overview

    Company NameCINQUECENTO GROUP 2 LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13619632
    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 CINQUECENTO GROUP 2 LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is CINQUECENTO GROUP 2 LIMITED located?

    Registered Office Address
    1st Floor, Born & Co. Devonshire House
    1 Mayfair Place
    W1J 8AJ London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CINQUECENTO GROUP 2 LIMITED?

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

    What is the status of the latest confirmation statement for CINQUECENTO GROUP 2 LIMITED?

    Last Confirmation Statement Made Up ToFeb 07, 2026
    Next Confirmation Statement DueFeb 21, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 07, 2025
    OverdueNo

    What are the latest filings for CINQUECENTO GROUP 2 LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Feb 07, 2025 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Dec 31, 2023

    		8 pagesAA

    Termination of appointment of Daniel Andrew Pittack as a director on Aug 03, 2023

    		1 pagesTM01

    Registered office address changed from 14 David Mews London W1U 6EQ England to 1st Floor, Born & Co. Devonshire House 1 Mayfair Place London W1J 8AJ on Dec 22, 2024

    		1 pagesAD01

    Director's details changed for Mr Emanuele Tagliarina on Dec 17, 2024

    		2 pagesCH01

    Appointment of Mrs Jacqueline Brantjes as a director on Aug 03, 2023

    		2 pagesAP01

    Confirmation statement made on Feb 07, 2024 with no updates

    		3 pagesCS01

    Current accounting period extended from Sep 30, 2023 to Dec 31, 2023

    		1 pagesAA01

    Accounts for a dormant company made up to Sep 30, 2022

    		5 pagesAA

    Notification of Jacqueline Annemerete Brantjes as a person with significant control on Feb 07, 2023

    		2 pagesPSC01

    Cessation of Daniel Andrew Pittack as a person with significant control on Feb 07, 2023

    		1 pagesPSC07

    Confirmation statement made on Feb 07, 2023 with updates

    		4 pagesCS01

    Confirmation statement made on Sep 13, 2022 with no updates

    		3 pagesCS01

    Incorporation

    		24 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 14, 2021

    Statement of capital on Sep 14, 2021

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of CINQUECENTO GROUP 2 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BRANTJES, Jacqueline
    Devonshire House
    1 Mayfair Place
    W1J 8AJ London
    1st Floor, Born & Co.
    United Kingdom
    		Director
    Devonshire House
    1 Mayfair Place
    W1J 8AJ London
    1st Floor, Born & Co.
    United Kingdom
    		United KingdomDutch330459460001
    TAGLIARINA, Emanuele
    Devonshire House
    1 Mayfair Place
    W1J 8AJ London
    1st Floor, Born & Co.
    United Kingdom
    		Director
    Devonshire House
    1 Mayfair Place
    W1J 8AJ London
    1st Floor, Born & Co.
    United Kingdom
    		United KingdomItalian287233000001
    PITTACK, Daniel Andrew
    W1U 6EQ London
    14 David Mews
    England
    		Director
    W1U 6EQ London
    14 David Mews
    England
    		United KingdomBritish183767410001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CINQUECENTO GROUP 2 LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ms Jacqueline Annemerete Brantjes
    Devonshire House
    1 Mayfair Place
    W1J 8AJ London
    1st Floor, Born & Co.
    United Kingdom
    		Feb 07, 2023
    Devonshire House
    1 Mayfair Place
    W1J 8AJ London
    1st Floor, Born & Co.
    United Kingdom
    		No
    Nationality: Dutch
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr Daniel Andrew Pittack
    W1U 6EQ London
    14 David Mews
    England
    		Sep 14, 2021
    W1U 6EQ London
    14 David Mews
    England
    		Yes
    Nationality: British
    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.
    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.
    • license: CC0