OpenCompanies

Fortune Investment & Consulting Ltd

Company number
08816301
Status
Active
Type
Private Limited Company
Incorporated
16 Dec 2013
Nature of business
Financial intermediation not elsewhere classified

Registered office

85 Great Portland Street
London
W1W 7LT

Officers

NameRoleAppointedResigned
AMER SAEED, Muhammad Director 16 Dec 2013 16 Dec 2014
GIARDINO, Giuseppe, Mr. Director 7 Jul 2016 19 Apr 2017
PINNA, Davide, Mr. Director 15 Feb 2017 30 Jun 2017
DAPRÀ, Roberto Director 19 Sep 2016 30 Jun 2017
SARMAYE BANK PJSC Corporate-Director 30 May 2017 1 Jul 2019
SARMAYE BANK (P.J.S.C.) Corporate-Secretary 26 May 2017 1 Jul 2019
SALVONI, Pierluigi Director 25 Oct 2019 14 Jan 2020
CANALELLA, Giovanni Director 25 Oct 2019 14 Jan 2020
MASSUCCI, Lorenzo Director 11 Oct 2017 14 Jan 2020
FABIO, Bertolini Director 20 Jul 2020 27 Jul 2020
CAMILLO FRANCESCO ANGELO, Papa Director 6 May 2020 27 Jul 2020
MARCO, Scarpellini Director 16 Sep 2019 27 Jul 2020
MARCELLO, Carriero, Lawyer Secretary 24 Aug 2017 27 Jul 2020
ROBO ADVISOR CAPITAL A.S. Corporate-Secretary 22 May 2017 27 Jul 2020
SCARPELLINI, Marco Secretary 20 Apr 2017 27 Jul 2020
BERTOLINI, Fabio Director 27 Jul 2020 18 Aug 2020
HAB GOV STRATEGICS APPLIED TECHNOLOGIES LIMITED Corporate-Secretary 27 Jul 2020 18 Aug 2020
PAPA, Camillo Francesco Angelo Director 6 May 2020 13 May 2021
OTTOBONI, Alex Secretary 29 Jun 2020 26 Jul 2021
SARTOR, Paolo Secretary 25 Feb 2022 7 Mar 2022
SARMAYE ETHICA RIPAM SE Corporate-Director 26 May 2017 26 Mar 2022
ROBO ADVISOR CAPITAL A.S. Corporate-Director 22 May 2017 26 Mar 2022
MOVASEGHI GILLANI, Samad, Mr. Secretary 11 Jul 2016 26 Mar 2022
RAMALLI, Enzo Secretary 17 Aug 2021 7 Apr 2022
BRUNDO, Antonio Secretary 8 Oct 2021 20 May 2022
DAMIANO, Piunti Secretary 13 Jun 2022 9 Jul 2022
LUNANOVA, Pantaleo Secretary 15 Jul 2022 15 Jul 2022
SARAH, Chargui Secretary 13 Jun 2022 24 Oct 2022
DAVID, MICHAEL, Latouchent Secretary 13 Jun 2022 24 Oct 2022
MASSUCCI, Lorenzo Director 20 Jan 2020 23 Nov 2022
POPOLI, Mauro Director 8 Nov 2022 5 Dec 2022
DI MUZIO, Tommaso Secretary 8 Sep 2023 17 Apr 2024
GILARDI, Giovanni Director 17 May 2025 5 Jul 2025
BEN HAJ ALI, Khaled Secretary 4 Apr 2022 1 Sep 2025
CARRIERO, Marcello Secretary 27 Jul 2020 1 Sep 2025
SCARPELLINI, Marco Director 27 Jul 2020 4 Dec 2025
MUCCIO, Antonio Director 18 Nov 2024 5 Mar 2026
SAUD BIN ABDULAZIZ AL SAUD, Saud Bin Abdulaziz Abdullah Bin, H.R.H. Prince Director 16 Oct 2025
CATAPANO, Cosimo Director 1 Sep 2025
CATAPANO, Cosimo Secretary 17 May 2025
CORSINI, Andrea Secretary 18 Apr 2024
MESSINESE, Massimo Secretary 10 Nov 2021
OTTOBONI, Alex Director 26 Jul 2021
BENEDUCI, Francesco Director 11 Jul 2016
ADESSI, Aurelio Director 16 Dec 2014

Control

NameNature of controlNotifiedCeased
Mr Aurelio Adessi Ownership Of Shares 25 To 50 Percent 5 Jul 2016 10 May 2025
Mr Roberto Dapra Right To Appoint And Remove Directors 13 Apr 2017 15 Dec 2025
Mr Samad Movaseghi Gillani Right To Appoint And Remove Directors 13 Apr 2017 16 Dec 2025
Mr Giuseppe Giardino Right To Appoint And Remove Directors 13 Apr 2017
Mr Aurelio Adessi Right To Appoint And Remove Directors 13 Apr 2017
Mr Francesco Beneduci Right To Appoint And Remove Directors 13 Apr 2017
Mr Francesco Beneduci Ownership Of Shares 25 To 50 Percent 5 Jul 2016

Accounts

Year ended Net assets Employees
1 Oct 2025 Dormant £4,000,000,000 -
1 Oct 2024 Dormant £4,000,000,000 -
31 Dec 2023 £30,000,000 2
31 Dec 2022 - -
31 Dec 2021 Dormant £3,000,000,000 -
31 Dec 2020 Dormant £3,000,000,000 -
31 Dec 2019 Dormant £3,000,000,000 -
31 Dec 2018 Dormant £3,000,000,000 -
31 Dec 2017 Dormant £3,000,000,000 -
31 Dec 2016 Dormant £3,000,000,000 -
31 Dec 2015 Dormant £3 -
31 Dec 2014 Dormant £100 -

Connections

Registered address

3,034 companies are registered at this address - likely a registration agent.

Data