# Carlson Ltd

## Details

- **Company number:** [06410385](https://find-and-update.company-information.service.gov.uk/company/06410385)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 26 Oct 2007
- **Registered office:** 16 CLIFFORD STREET, LONDON, W1S 3RG
- **Nature of business:** [47781](/sic/47781) Retail sale in commercial art galleries



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| TROOSTWYK, John Alexander | director | 26 Oct 2007 | 26 Oct 2007 |
| DI FILIPPO, Paolo | director | 26 Oct 2007 | 30 Apr 2009 |
| ALLEN, Christpher Martin | director | 30 Apr 2009 | 4 Feb 2013 |
| DI FILIPPO, Paolo | director | 4 Feb 2013 | 15 Jan 2014 |
| TROOSTWYK, John Alexander | director | 16 Jul 2012 | 15 Jan 2014 |
| FINCHLEY SECRETARIES LIMITED | corporate-secretary | 26 Oct 2007 | 1 May 2014 |
| MOIRAGHI, Roberto | director | 15 Jan 2014 | 16 Oct 2018 |
| PULFER, Philippe | director | 1 Jun 2018 | 8 Apr 2020 |
| BARBIERI, Ludovica | director | 1 Jun 2018 | 13 Dec 2023 |
| SHEINESS, Samantha Rae | director | 13 Sep 2023 |  |
| VALLONE, Pietro | director | 13 Sep 2023 |  |
| NAVA, Richard Alexander | director | 23 Jul 2019 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Massimo De Carlo | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 6 Apr 2016 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2017 | £3,837,985 | £684,971 | 10 |





## Directors' other companies

- [NAVA, Richard Alexander](/person/5540505) - director at [Faist Light Metals Limited](/company/10279059)
- [NAVA, Richard Alexander](/person/5540505) - director at [Advanced Electronics Applications Ltd](/company/16989887)
- [NAVA, Richard Alexander](/person/5540505) - director at [Advanced Industrial Applications Ltd](/company/16982191)
- [NAVA, Richard Alexander](/person/5540505) - director at [Advanced Lcv Conversions Ltd](/company/17006368)



## Companies at the same address

- [Cifonelli UK Limited](/company/10998022) (10998022)