OpenCompanies

Agenzia Liguria Russia Ltd

Company number
07808773
Status
Active
Type
Ltd
Incorporated
13 Oct 2011
Nature of business
Activities of investment trusts
Financial intermediation not elsewhere classified
Fund management activities
Combined office administrative service activities

Registered office

167-169 Great Portland Street
5th Floor
London
W1W 5PF

Previous names

  • Gotthard Limited (until 7 Oct 2014)
  • Pools Boats Luxury & Wellness Limited (until 28 Mar 2019)

Control

NameNature of controlNotifiedCeased
Mr Massimiliano Alessandro Traettino Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Voting Rights 75 To 100 Percent As Firm
Right To Appoint And Remove Directors
Significant Influence Or Control As Firm
6 Apr 2016 25 Mar 2019
Mrs Elena Buzhurina Significant Influence Or Control 25 Mar 2019 18 Feb 2024
Mrs Buzhurina Elena Ownership Of Shares 25 To 50 Percent 25 Mar 2019 18 Feb 2024
Mr Marco Canavese Ownership Of Shares 25 To 50 Percent 18 Feb 2024

Accounts

Year ended Net assets Cash
31 Oct 2025 Dormant £1,000 -
31 Oct 2024 Dormant £1,000 -
31 Oct 2023 Dormant £1,000 -
7 Nov 2022 Dormant £1,000 £1,000
31 Oct 2021 Dormant £1,000 -
31 Oct 2020 Dormant £1,000 -
31 Oct 2019 Dormant £1,000 -
31 Oct 2018 Dormant £1,000 £1,000
31 Oct 2017 Dormant £1,000 -
31 Oct 2016 Dormant £1,000 -
31 Oct 2015 Dormant £1,000 -
31 Oct 2014 Dormant £1,000 -
31 Oct 2013 Dormant £1,000 -
31 Oct 2012 Dormant £1,000 £1,000

Connections

Registered address

11,419 companies are registered at this address - likely a registration agent.

Data