CINQUECENTO GROUP 2 LIMITED
Overview
| Company Name | CINQUECENTO GROUP 2 LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 13619632 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
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 Address | No |
What are the latest accounts for CINQUECENTO GROUP 2 LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for CINQUECENTO GROUP 2 LIMITED?
| Last Confirmation Statement Made Up To | Feb 07, 2027 |
|---|---|
| Next Confirmation Statement Due | Feb 21, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 07, 2026 |
| Overdue | No |
What are the latest filings for CINQUECENTO GROUP 2 LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Compulsory strike-off action has been discontinued | pages | DISS40 | ||||||||||
Confirmation statement made on Feb 07, 2026 with updates | 4 pages | CS01 | ||||||||||
Director's details changed for Ms Jacqueline Annemerete Brantjes on Mar 12, 2026 | 2 pages | CH01 | ||||||||||
Change of details for Ms Jacqueline Annemerete Brantjes as a person with significant control on Mar 12, 2026 | 2 pages | PSC04 | ||||||||||
Termination of appointment of Emanuele Tagliarina as a director on Feb 07, 2026 | 1 pages | TM01 | ||||||||||
Change of details for Ms Jacqueline Annemerete Brantjes as a person with significant control on Feb 07, 2026 | 2 pages | PSC04 | ||||||||||
Director's details changed for Ms Jacqueline Annemerete Brantjes on Feb 07, 2026 | 2 pages | CH01 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Director's details changed for Mrs Jacqueline Brantjes on Feb 07, 2026 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Feb 07, 2025 with updates | 5 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2023 | 8 pages | AA | ||||||||||
Termination of appointment of Daniel Andrew Pittack as a director on Aug 03, 2023 | 1 pages | TM01 | ||||||||||
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 pages | AD01 | ||||||||||
Director's details changed for Mr Emanuele Tagliarina on Dec 17, 2024 | 2 pages | CH01 | ||||||||||
Appointment of Mrs Jacqueline Brantjes as a director on Aug 03, 2023 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Feb 07, 2024 with no updates | 3 pages | CS01 | ||||||||||
Current accounting period extended from Sep 30, 2023 to Dec 31, 2023 | 1 pages | AA01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2022 | 5 pages | AA | ||||||||||
Notification of Jacqueline Annemerete Brantjes as a person with significant control on Feb 07, 2023 | 2 pages | PSC01 | ||||||||||
Cessation of Daniel Andrew Pittack as a person with significant control on Feb 07, 2023 | 1 pages | PSC07 | ||||||||||
Confirmation statement made on Feb 07, 2023 with updates | 4 pages | CS01 | ||||||||||
Confirmation statement made on Sep 13, 2022 with no updates | 3 pages | CS01 | ||||||||||
Incorporation | 24 pages | NEWINC | ||||||||||
| ||||||||||||
Who are the officers of CINQUECENTO GROUP 2 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BRANTJES, Jacqueline Annemerete | Director | Devonshire House 1 Mayfair Place W1J 8AJ London 1st Floor, Born & Co. United Kingdom | England | Dutch | 330459460005 | |||||
| PITTACK, Daniel Andrew | Director | W1U 6EQ London 14 David Mews England | United Kingdom | British | 183767410001 | |||||
| TAGLIARINA, Emanuele | Director | Devonshire House 1 Mayfair Place W1J 8AJ London 1st Floor, Born & Co. United Kingdom | United Kingdom | Italian | 287233000001 |
Who are the persons with significant control of CINQUECENTO GROUP 2 LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Ms Jacqueline Annemerete Brantjes | 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
| |||
| Mr Daniel Andrew Pittack | Sep 14, 2021 | W1U 6EQ London 14 David Mews England | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of 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