Heatatron Invest Group Ltd
- Company number
- 09387434
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13 Jan 2015
- Nature of business
- Management consultancy activities other than financial management
Registered office
Previous names
- Premices Invest Group Ltd (until 5 Aug 2015)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CAROSIELLO, Francesco | Director | 13 Jan 2015 | |
| CATTA, Monica | Director | 13 Mar 2021 | 25 Sep 2026 |
| CLIVIO, Mario | Director | 12 Sep 2019 | 25 Sep 2026 |
| GRECO, Maria, Dr | Director | 31 Jul 2019 | 25 Sep 2026 |
| SPOSATO, Francesco | Director | 31 Jul 2019 | 25 Sep 2026 |
| GIANNOTTA, Giuseppina | Director | 31 Jul 2019 | 25 Sep 2026 |
| FONDAZIONE NOTARI | Corporate-Director | 31 Jul 2019 | 25 Sep 2026 |
| COLAO, Aurino, Dr | Director | 31 Jul 2019 | 25 Sep 2026 |
| COCOMAZZI, Donato | Director | 18 Jul 2019 | 25 Sep 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Francesco Carosiello | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent |
6 Apr 2016 | |
| Mr Luigi Ramasco | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
27 Dec 2022 | 25 Sep 2026 |
Accounts
| Year ended | Net assets | Cash |
|---|---|---|
| 31 Jan 2025 Dormant | £100 | - |
| 31 Jan 2024 Dormant | £100 | - |
| 31 Jan 2023 Dormant | £100 | - |
| 31 Jan 2022 Dormant | £15,256,633 | - |
| 31 Jan 2021 Dormant | £15,256,633 | - |
| 31 Jan 2020 Dormant | £15,256,633 | £15,256,633 |
| 31 Jan 2019 Dormant | £15,256,633 | £15,256,633 |
| 31 Jan 2018 | - | - |
| 31 Jan 2017 Dormant | £15,256,633 | £15,256,633 |
| 31 Jan 2016 Dormant | £15,256,633 | £15,256,633 |
Connections
Registered address
457 companies are registered at this address - likely a registration agent.