Borletti Management Limited
- Company number
- 08630968
- Status
- Active
- Type
- Ltd
- Incorporated
- 30 Jul 2013
- Nature of business
- Management consultancy activities other than financial management
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DE GANDIAGA, Gotzon Javier | Director | 17 Mar 2025 | |
| BORLETTI, Giovanni | Director | 30 Jul 2013 | |
| PETERS, Martin | Director | 30 Jul 2013 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Paolo De Spirt | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
25 Oct 2019 | |
| Mr Maurizio Borletti | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors |
10 Oct 2016 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2024 | £132,462 | £47,129 | 1 |
| 31 Dec 2023 | £186,278 | £350,165 | 1 |
| 31 Dec 2022 | - | - | - |
| 31 Dec 2021 | £947,440 | £57,937 | 1 |
| 31 Dec 2020 | £603,756 | £42,323 | 5 |
| 31 Dec 2019 | £49,455 | £8,123 | 3 |
| 31 Dec 2018 | £94,092 | £89,132 | 4 |
| 31 Jul 2017 | £42,233 | £69,020 | 4 |
| 31 Jul 2016 | - | £232,356 | - |
| 31 Jul 2015 | - | £22,854 | - |
| 31 Jul 2014 | £30,248 | £201,887 | - |
Connections
Registered address
212 companies are registered at this address - likely a registration agent.