OpenCompanies

Montegrappa Ltd

Company number
08563133
Status
Active
Type
Private Limited Company
Incorporated
10 Jun 2013
Nature of business
Agents specialised in the sale of other particular products

Registered office

Portman House Fidcorp
2 Portman Street
London
W1H 6DU

Officers

NameRoleAppointedResigned
KAHAN, Barbara Director 10 Jun 2013 10 Jun 2013
NAHHAS, Charles Sany Director 10 Jun 2013 5 Aug 2015
NAHHAS, Nina Director 5 Aug 2015 21 Apr 2016
AQUILA, Giovanni Director 14 Jun 2013 28 Jun 2022
MOLLINGHOFF, Frances Director 10 Jun 2013 25 Feb 2025
KASTAL, Anna Maria Director 25 Feb 2025

Control

NameNature of controlNotifiedCeased
Mr Giovanni Aquila Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors		 6 Apr 2016 28 Feb 2022
Gba Pen Company Ltd Ownership Of Shares 25 To 50 Percent 9 Jun 2024 25 Jan 2025
Elmo & Montegrappa Spa Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 9 Jun 2024
Mr Charles Sany Nahhas Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors		 9 Jun 2024

Accounts

Year ended Net assets Cash Employees
31 Dec 2024 -£525,748 £21,918 3
31 Dec 2023 -£590,606 - 3
31 Dec 2022 -£593,098 - 3
31 Dec 2021 -£574,086 - 3
31 Dec 2020 -£566,954 - 3
31 Dec 2019 -£566,779 - -
31 Dec 2018 -£530,819 - -
31 Dec 2017 £479,519 - -
31 Dec 2016 -£410,033 - -
31 Dec 2015 -£293,497 £24,140 -
31 Dec 2014 -£53,159 £26,128 -
31 Dec 2013 -£40,959 £15,860 -

Connections

Directors’ other companies

Companies at the same address

Data