OpenCompanies

Investment Bay Holding Ltd

Company number
09617932
Status
Active
Type
Private Limited Company
Incorporated
1 Jun 2015
Nature of business
Other service activities n.e.c.

Registered office

2nd Floor
33 Newman Street
London
W1T 1PY

Previous names

  • R.e.a.a.s. UK Ltd (until 14 Oct 2021)

Officers

NameRoleAppointedResigned
DANIELETTO, Enrico Director 1 Jun 2015 20 May 2020
SCHIAVONE, Gabriele, Mr. Director 20 May 2020 30 Oct 2024
IVANOVA, Gergana Atanasova Director 30 Oct 2024
BELLANI, Emanuele Director 1 Jun 2015

Control

NameNature of controlNotifiedCeased
Mr Paolo Edoardo Armando Datti Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors		 20 May 2020
Emanuele Bellani Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors		 6 Apr 2016

Accounts

Year ended Net assets Cash Employees
30 Jun 2025 £5,157 - 0
30 Jun 2024 £4,109 - 0
30 Jun 2023 £2,068 - 0
30 Jun 2022 £12,239 - 0
30 Jun 2021 £27,001 - 0
30 Jun 2020 £22,951 - 0
30 Jun 2019 £42,313 £7,346 0
30 Jun 2018 £47,382 £14,172 0
30 Jun 2017 £23,629 £29,156 -
30 Jun 2016 £4,379 £4,798 -

Connections

Directors’ other companies

Companies at the same address

Data