# Occo Consultants Ltd

## Details

- **Company number:** [02813607](https://find-and-update.company-information.service.gov.uk/company/02813607)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 28 Apr 1993
- **Registered office:** 107/112 LEADENHALL STREET, LONDON, EC3A 4AF
- **Nature of business:** [70100](/sic/70100) Activities of head offices, [70229](/sic/70229) Management consultancy activities other than financial management


## Previous names

- Gracelogic Limited (until 11 Jun 1993)
- Etrusca Limited (until 24 Jul 2015)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SEVERNSIDE NOMINEES LIMITED | corporate-nominee-director | 28 Apr 1993 | 2 Jun 1993 |
| SEVERNSIDE SECRETARIAL LIMITED | corporate-nominee-secretary | 28 Apr 1993 | 2 Jun 1993 |
| QUARADEGHINI, Piero Aldo | director | 2 Jun 1993 | 15 Feb 1996 |
| QUARADEGHINI, Piero Aldo | secretary | 2 Jun 1993 | 16 Feb 1996 |
| APPLEBEE, Joy | secretary | 16 Feb 1996 | 1 Apr 1999 |
| PORTLAND REGISTRARS LIMITED | corporate-secretary | 1 Apr 1999 | 1 Jun 2003 |
| QUARADEGHINI, Piero Aldo | secretary | 1 Jun 2003 | 11 May 2015 |
| QUARADEGHINI, Piero Aldo | director | 16 Feb 1996 | 11 May 2015 |
| QUARADEGHINI, Enzo Lino | director | 2 Jun 1993 | 11 May 2015 |
| QUARADEGHINI, Rocco | director | 11 May 2015 | 3 Jun 2019 |
| QUARADEGHINI, Piero | director | 3 Jun 2019 | 6 Jan 2025 |
| QUARADEGHINI, Rocco | director | 6 Jan 2025 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Rocco Quaradeghini | significant-influence-or-control, significant-influence-or-control-as-trust, significant-influence-or-control-as-firm | 6 Jan 2025 | 10 Mar 2025 |
| Mr Piero Quaradeghini | significant-influence-or-control | 6 Jul 2016 | 10 Mar 2025 |
| Mr Marco Quaradeghini | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 10 Mar 2025 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2024 | - | - | 1 |
| 31 Dec 2023 | - | - | 0 |
| 27 Mar 2023 | - | - | 0 |
| 31 Mar 2022 | -£799,394 | - | 1 |
| 31 Mar 2021 | -£849,508 | - | 1 |
| 31 Mar 2020 | -£847,325 | - | 1 |
| 31 Mar 2019 | -£865,111 | - | - |
| 31 Mar 2018 | -£936,448 | - | - |
| 31 Oct 2016 | -£956,353 | £572 | - |
| 31 Oct 2015 | -£1,018,697 | £1,753 | - |
| 31 Oct 2014 | -£1,055,787 | £1,007 | - |
| 31 Oct 2013 | -£2,044,649 | £569 | - |
| 31 Oct 2012 | -£2,053,564 | £2,422 | - |
| 30 Apr 2011 | -£3,732,195 | - | - |
| 30 Apr 2010 | -£4,118,719 | - | - |
| 30 Apr 2009 | -£3,669,543 | - | - |





## Directors' other companies

- [QUARADEGHINI, Rocco](/person/5600862) - director at [Etrusca Ltd](/company/17330926)
- [QUARADEGHINI, Rocco](/person/5600862) - director at [Miacibo Ltd](/company/15252576)
- [QUARADEGHINI, Rocco](/person/5600862) - director at [Luna Group Properties Ltd](/company/13599098)