OpenCompanies

Ergovitae Consulting And Trading Ltd

Company number
08837743
Status
Active
Type
Private Limited Company
Incorporated
9 Jan 2014
Nature of business
Buying and selling of own real estate
Management of real estate on a fee or contract basis
Bookkeeping activities
Management consultancy activities other than financial management

Registered office

22 Eastcheap
London
EC3M 1EU

Control

NameNature of controlNotifiedCeased
Mr Mario Venturini Right To Appoint And Remove Directors 9 Jan 2017 13 Jan 2020
Mr Gianpaolo Cretella Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 13 Jan 2020 1 Aug 2021
Mr Gianpaolo Cretella Ownership Of Shares 75 To 100 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors		 1 Aug 2021 1 Apr 2022
Site And Project Management Services Ltd Ownership Of Shares 75 To 100 Percent
Ownership Of Shares 75 To 100 Percent As Trust
Ownership Of Shares 75 To 100 Percent As Firm
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 1 Apr 2022 10 Apr 2025
Ipms Group Srls Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 10 Apr 2025
Angelo Colombo Ownership Of Shares 75 To 100 Percent 19 Mar 2025

Accounts

Year ended Net assets Cash Employees
30 Jan 2025 -£14,649 - 0
30 Jan 2024 -£4,887 - -
30 Jan 2023 -£511 - 1
30 Jan 2022 £4,856 - 1
31 Jan 2021 - £255,731 1
31 Jan 2020 - £45,184 1
31 Jan 2019 - £45,184 1
31 Jan 2018 - £27,668 1
31 Jan 2017 - £509 -
31 Jan 2016 - £4,210 -
31 Jan 2015 - £1,495 -

Connections

Companies at the same address

Data