# Montegrappa Ltd

## Details

- **Company number:** [08563133](https://find-and-update.company-information.service.gov.uk/company/08563133)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 10 Jun 2013
- **Registered office:** PORTMAN HOUSE FIDCORP, 2 PORTMAN STREET, LONDON, W1H 6DU
- **Nature of business:** [46180](/sic/46180) Agents specialised in the sale of other particular products



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| 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

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 | - |





## Directors' other companies

- [KASTAL, Anna Maria](/person/5895100) - director at [Pangea Advisors Ltd](/company/06422175)



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