RAZZOLI INVESTMENTS LIMITED
Overview
| Company Name | RAZZOLI INVESTMENTS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Overseas company |
| Company Number | FC029282 |
| External Registration Number | MC-232247 |
| Jurisdiction | United Kingdom |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
Where is RAZZOLI INVESTMENTS LIMITED located?
| Registered Office Address | PO BOX 309 Ugland House Grand Cayman Ky1-1104 Cayman Islands |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for RAZZOLI INVESTMENTS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
RAZZOLI INVESTMENTS LIMITED is a foreign company
| Foreign Company Accounting Requirement | |
|---|---|
| Foreign Account Type | Accounting requirements of originating country do not apply |
| Terms of Account Publication | Accounting reference date allocated by Companies House |
| Business Activity | Investment Company |
| Legal Form | Private Company Limited By Shares |
| Is a Credit or Financial Institution | No |
| Governed By | Companies Law 2009 Revision Of The Cayman Islands |
| Originating Registry Country | CAYMAN ISLANDS |
| Place Registered | Registrar Of Companies Cayman Islands |
| Company Number | MC-232247 |
What are the latest filings for RAZZOLI INVESTMENTS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Full accounts made up to Dec 31, 2023 | 23 pages | AA | ||
Change of details for Carl Thomas Senior of 1 Churchill Place, London, E14 5HP as a person authorised to represent UK establishment BR014264 on Feb 07, 2024 | 3 pages | OSCH07 | ||
Change of details for Mohammed Tayabali of 1 Churchill Place, London, E14 5HP, United Kingdom as a person authorised to represent UK establishment BR014264 on Feb 04, 2022 | 3 pages | OSCH07 | ||
Director's details changed for Carl Thomas Senior on Feb 07, 2024 | 3 pages | OSCH03 | ||
Director's details changed for Mr Mohammed Tayabali on Feb 04, 2022 | 3 pages | OSCH03 | ||
Full accounts made up to Dec 31, 2022 | 25 pages | AA | ||
Termination of appointment for a UK establishment - Transaction OSTM03- BR014264 Person Authorised to Represent terminated 26/06/2023 kate liana pearson | 3 pages | OSTM03 | ||
Appointment of David John Blagbrough as a person authorised to represent UK establishment BR014264 on Jun 26, 2023. | 3 pages | OSAP05 | ||
Appointment of Mr David John Blagbrough as a director on Jun 26, 2023 | 3 pages | OSAP01 | ||
Termination of appointment of Kate Liana Pearson as a director on Jun 26, 2023 | 2 pages | OSTM01 | ||
Full accounts made up to Dec 31, 2021 | 27 pages | AA | ||
Previous accounting period shortened from Mar 31, 2022 to Dec 31, 2021 | 3 pages | AA01 | ||
Details changed for an overseas company - PO Box 309, Ugland House, Grand Cayman, Ky1 1104, Cayman Islands | 4 pages | OSCH02 | ||
Full accounts made up to Mar 31, 2021 | 25 pages | AA | ||
Details changed for a UK establishment - BR014264 Address Change 5 the north colonnade, canary wharf, london, E14 4BB,Jul 14, 2022 | 3 pages | OSCH01 | ||
Appointment of Mohammed Tayaballi as a director on Feb 04, 2022 | 3 pages | OSAP01 | ||
Appointment of Mohammed Tayabali as a person authorised to represent UK establishment BR014264 on Feb 04, 2022. | 3 pages | OSAP05 | ||
Termination of appointment for a UK establishment - Transaction OSTM03- BR014264 Person Authorised to Represent terminated 04/02/2022 david john blagbrough | 2 pages | OSTM03 | ||
Termination of appointment of David John Blagbrough as a director on Feb 04, 2022 | 2 pages | OSTM01 | ||
Appointment of Mr David John Blagbrough as a director on Jul 06, 2021 | 3 pages | OSAP01 | ||
Termination of appointment for a UK establishment - Transaction OSTM03- BR014264 Person Authorised to Represent terminated 07/07/2021 patrick brittain voisey | 2 pages | OSTM03 | ||
Termination of appointment of Patrick Brittain Voisey as a director on Jul 07, 2021 | 2 pages | OSTM01 | ||
Appointment of David Blagbrough as a person authorised to represent UK establishment BR014264 on Jul 06, 2021. | 3 pages | OSAP05 | ||
Director's details changed for Mr Jonathan Michael Walthoe on Jul 28, 2021 | 3 pages | OSCH03 | ||
Full accounts made up to Mar 31, 2020 | 26 pages | AA | ||
Who are the officers of RAZZOLI INVESTMENTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MAPLES CORPORATE SERVICES LIMITED | Secretary | Ugland House 309 KY1 1104 Grand Cayman Cayman Islands |
| 146861510001 | ||||||||||||||
| BLAGBROUGH, David John | Director | Churchill Place E14 5HP London 1 England | United Kingdom | British | None | 274741940002 | ||||||||||||
| SENIOR, Carl Thomas | Director | Churchill Place E14 5HP London 1 England | United Kingdom | British | Banker | 173920170001 | ||||||||||||
| TAYABALI, Mohammed | Director | Churchill Place E14 5HP London 1 Greater London United Kingdom | United Kingdom | British | Banker | 292662980002 | ||||||||||||
| WALTHOE, Jonathan Michael | Director | Churchill Place E14 5HP London 1 England | United Kingdom | British | Banker | 159789490003 | ||||||||||||
| BLAGBROUGH, David John | Director | Churchill Place E14 5HP London 1 United Kingdom | United Kingdom | British | Tax Consultant | 274741940002 | ||||||||||||
| BRAND, Nicholas Richard | Director | Churchill Place E14 5HP London 1 | United Kingdom | British | Banker | 119856400001 | ||||||||||||
| COOK, Daniel Martin Bult | Director | Churchill Place E14 5HP London 1 | United Kingdom | British | Banker | 155875550001 | ||||||||||||
| CORTES ARGOTE, Carmina | Director | Churchill Place E14 5HP London 1 | England | British | Banker | 149090730001 | ||||||||||||
| CRAINE, Richard John | Director | Churchill Place E14 5HP London 1 | United Kingdom | British | Banker | 126561210001 | ||||||||||||
| DICKINSON, Paul Christian | Director | Churchill Place E14 5HP London 1 England | United Kingdom | British | Banker | 110348820003 | ||||||||||||
| JORDANOV, Atanas | Director | Churchill Place E14 5HP London 1 England | United Kingdom | Bulgarian | Banker | 160673610002 | ||||||||||||
| LE NEVE FOSTER, Christopher Patrick | Director | Churchill Place E14 5HP London 1 | United Kingdom | British | Banker | 160000280001 | ||||||||||||
| LUI, Darren Wang Yip | Director | Churchill Place E14 5HP London 1 | United Kingdom | British | Banker | 138011060001 | ||||||||||||
| MILLETT, Richard | Director | Churchill Place E14 5HP London 1 England | England | British | Banker | 121382400001 | ||||||||||||
| PEARSON, Kate Liana | Director | Churchill Place E14 5HP London 1 England | United Kingdom | British | Consultant | 283389030001 | ||||||||||||
| ROTHNIE, David James | Director | Churchill Place E14 5HP London 1 England | United Kingdom | British | Banker | 285935360001 | ||||||||||||
| VOISEY, Patrick Brittain | Director | Churchill Place E14 5HP London 1 England | United Kingdom | British | None | 219376640001 |
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