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INVESTINDUSTRIAL ACQUISITION CORP. (IIAC)

INVESTINDUSTRIAL ACQUISITION CORP. (IIAC)

  • Overview
  • Summary
  • Address
  • Accounts
  • Foreign Company
  • Filings
  • Officers
  • Data Source

    • Overview

    Company NameINVESTINDUSTRIAL ACQUISITION CORP. (IIAC)
    Company StatusConverted / Closed
    Legal FormOverseas company
    Company Number FC038205
    External Registration NumberMC-365888
    JurisdictionUnited Kingdom
    Date of Creation
    Date of Cessation

    Summary

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

    Where is INVESTINDUSTRIAL ACQUISITION CORP. (IIAC) located?

    Registered Office Address
    Maples Corporate Services Limited PO BOX 309
    Ugland House
    Grand Cayman
    Ky1-1104
    Cayman Islands
    Undeliverable Registered Office AddressNo

    What are the latest accounts for INVESTINDUSTRIAL ACQUISITION CORP. (IIAC)?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2021

    INVESTINDUSTRIAL ACQUISITION CORP. (IIAC) is a foreign company

    Foreign Company Accounting Requirement
    Foreign Account TypeAccounting requirements of originating country do not apply
    Terms of Account PublicationAccounting reference date allocated by Companies House
    Business ActivityThe Objects For Which The Company Is Established Are Unrestricted And The
    Legal FormExempted Company With Limited Liability
    Is a Credit or Financial InstitutionNo
    Governed ByThe Companies Law (2020 Revision) Of The Cayman Islands
    Originating Registry CountryCAYMAN ISLANDS
    Place RegisteredRegistrar Of Companies Of The Cayman Islands
    Company NumberMC-365888

    What are the latest filings for INVESTINDUSTRIAL ACQUISITION CORP. (IIAC)?

    Filings
    DateDescriptionDocumentType

    Closure of UK establishment(s) BR023297 and overseas company FC038205 on Apr 06, 2023

    		2 pagesOSDS01

    Full accounts made up to Dec 31, 2021

    		25 pagesAA

    Appointment of Maplesfs Uk Corporate Director No.2 Limited as a director on Dec 17, 2021

    		3 pagesOSAP02

    Appointment of Samuel Michael Howard Ellis as a person authorised to represent UK establishment BR023297 on Jan 14, 2022.

    		3 pagesOSAP05

    Termination of appointment for a UK establishment - Transaction OSTM03- BR023297 Person Authorised to Represent terminated 14/01/2022 roberto ardagna

    		2 pagesOSTM03

    Appointment of Mr Samuel Michael Howard Ellis as a director on Dec 17, 2021

    		3 pagesOSAP01

    Details changed for a UK establishment - BR023297 Address Change Suite 1 3RD floor 11-12 st james's square, london, SW1Y 4LB, united kingdom,Jan 14, 2022

    		3 pagesOSCH01

    Termination of appointment of Sergio Ermotti as a director on Dec 17, 2021

    		2 pagesOSTM01

    Termination of appointment of Hortense Harder Whelan as a director on Dec 17, 2021

    		2 pagesOSTM01

    Termination of appointment of Michael Karangelen as a director on Dec 17, 2021

    		2 pagesOSTM01

    Termination of appointment of Dante Roscini as a director on Dec 17, 2021

    		2 pagesOSTM01

    Termination of appointment of Roberto Ardagna as a director on Dec 17, 2021

    		2 pagesOSTM01

    Current accounting period extended from Sep 30, 2021 to Dec 31, 2021

    		3 pagesAA01

    Appointment at registration for BR023297 - person authorised to represent, Ardagna Roberto Suite 1 3rd Floor 11-12 st James's Square London United Kingdomsw1Y 4Lb

    		 pagesOS-PAR

    Registration of a UK establishment of an overseas company

    		53 pagesOSIN01
    View All Filings

    Who are the officers of INVESTINDUSTRIAL ACQUISITION CORP. (IIAC)?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ELLIS, Samuel Michael Howard
    200 Aldersgate Street
    EC1A 4HD London
    11th Floor
    United Kingdom
    		Director
    200 Aldersgate Street
    EC1A 4HD London
    11th Floor
    United Kingdom
    		United KingdomAustralianSenior Vice President213789660001
    MAPLESFS UK CORPORATE DIRECTOR NO.2 LIMITED
    200 Aldersgate Street
    EC1A 4HD London
    11th Floor
    United Kingdom
    		Director
    200 Aldersgate Street
    EC1A 4HD London
    11th Floor
    United Kingdom
    Legal FormPRIVATE LIMITED COMPANY
    Identification TypeOther Corporate Body or Firm
    Legal AuthorityENGLAND & WALES
    Registration Number10721233
    		292073230001
    ARDAGNA, Roberto
    St James's Square
    SW1Y 4LB London
    Suite 1 3rd Floor 11-12
    United Kingdom
    		Director
    St James's Square
    SW1Y 4LB London
    Suite 1 3rd Floor 11-12
    United Kingdom
    		United KingdomItalianSenior Principal281893080001
    ERMOTTI, Sergio
    St James's Square
    SW1Y 4LB London
    Suite 1 3rd Floor 11-12
    United Kingdom
    		Director
    St James's Square
    SW1Y 4LB London
    Suite 1 3rd Floor 11-12
    United Kingdom
    		SwitzerlandSwissMember Of The Board281893120001
    KARANGELEN, Michael
    St James's Square
    SW1Y 4LB London
    Suite 1 3rd Floor 11-12
    United Kingdom
    		Director
    St James's Square
    SW1Y 4LB London
    Suite 1 3rd Floor 11-12
    United Kingdom
    		United StatesAmericanSenior Principal281893090001
    ROSCINI, Dante
    St James's Square
    SW1Y 4LB London
    Suite 1 3rd Floor 11-12
    United Kingdom
    		Director
    St James's Square
    SW1Y 4LB London
    Suite 1 3rd Floor 11-12
    United Kingdom
    		United StatesItalianProfessor281893100001
    WHELAN, Hortense Harder
    St James's Square
    SW1Y 4LB London
    Suite 1 3rd Floor 11-12
    United Kingdom
    		Director
    St James's Square
    SW1Y 4LB London
    Suite 1 3rd Floor 11-12
    United Kingdom
    		United StatesAmericanProfessor281893110001
    View Detailed Information on Officers and People 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