V12 Management Group Ltd
- Company number
- 09880442
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19 Nov 2015
- Nature of business
- Other business support service activities n.e.c.
- Corporate group
- B-Remote Ltd (10 companies)
Registered office
Previous names
- Luxury Travel Lab Limited (until 14 May 2021)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| IORIO, Albino | Director | 19 Nov 2015 | 12 May 2021 |
| GIORDANO, Filippo | Director | 12 May 2021 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Albino Iorio | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
6 Apr 2016 | 12 May 2021 |
| B-Remote Ltd | Ownership Of Shares 75 To 100 Percent | 12 May 2021 | |
| Mr Filippo Giordano | Right To Appoint And Remove Directors | 12 May 2021 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 30 Nov 2025 | £5,026 | 1 |
| 30 Nov 2024 Dormant | £100 | - |
| 30 Nov 2023 Dormant | £100 | - |
| 30 Nov 2022 Dormant | £100 | - |
| 30 Nov 2021 Dormant | £100 | - |
| 30 Nov 2020 Dormant | £100 | - |
| 30 Nov 2019 Dormant | £100 | - |
| 30 Nov 2018 Dormant | £100 | - |
| 30 Nov 2017 Dormant | £100 | - |
| 30 Nov 2016 Dormant | £100 | - |
Connections
Owned by
V12 Management Group Ltd → B-Remote Ltd
Directors’ other companies
- GIORDANO, Filippo - Director at Project International Trading Ltd
- GIORDANO, Filippo - Director at Welness & Tourism Ltd
- GIORDANO, Filippo - Director at Pl13 Ltd
- GIORDANO, Filippo - Director at Handy Design Ltd
Registered address
2,489 companies are registered at this address - likely a registration agent.