OpenCompanies

Artemide G.B. Limited

Company number
01514970
Status
Active
Type
Private Limited Company
Incorporated
29 Aug 1980
Nature of business
Wholesale of furniture, carpets and lighting equipment

Registered office

106 Great Russell Street
London
WC1B 3NB

Officers

NameRoleAppointedResigned
BOND, Jilla Katharine Secretary - 13 May 2004
BOND, Jilla Katharine Director 1 Jul 1995 13 May 2004
GIUSTI, Nedo Director - 10 Jun 2004
MANELLI, Massimo Director 9 Jun 2004 4 Jun 2007
MANELLI, Massimo Secretary 9 Jun 2004 4 Jun 2007
PARKER, Michael John Director - 31 Dec 2008
FUMAGALLI, Dario Carlo Director 17 Mar 2009 12 Mar 2015
BARBIERI, Andrea Angelo Director 4 Jun 2007 7 Sep 2017
BARBIERI, Andrea Angelo Secretary 4 Jun 2007 7 Sep 2017
SALINGER, Steffen Director 7 Sep 2017 23 Jul 2019
GISMONDI, Ernesto Director - 31 Dec 2020
GISMONDI DE BEVILACQUA, Carolina Francesca Petronilla Director 24 Jun 2026
KROENBERG, Erich Director 12 Sep 2024
MACONI, Carlo Secretary 6 Oct 2017
MACONI, Carlo Director 7 Sep 2017
DE BEVILACQUA, Carlotta Francesca Isolina Maria Director 7 Sep 2017

Control

NameNature of controlNotifiedCeased
Mr Ernesto Gismondi Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 Apr 2016 31 Dec 2020
Miss Carolina Francesca Petronilla Gismondi De Bevilacqua Significant Influence Or Control 15 Feb 2021
Mrs Carlotta Francesca Isolina Maria De Bevilacqua Significant Influence Or Control 6 Apr 2016

Accounts

Data