# V12 Management Group Ltd

## Details

- **Company number:** [09880442](https://find-and-update.company-information.service.gov.uk/company/09880442)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 19 Nov 2015
- **Registered office:** 167-169 GREAT PORTLAND STREET, FIFTH FLOOR, LONDON, W1W 5PF
- **Nature of business:** [82990](/sic/82990) Other business support service activities n.e.c.
- **Corporate group:** [B-Remote Ltd](/group/6072) (10 companies)


## 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 | £100 | - |
| 30 Nov 2023 | £100 | - |
| 30 Nov 2022 | £100 | - |
| 30 Nov 2021 | £100 | - |
| 30 Nov 2020 | £100 | - |
| 30 Nov 2019 | £100 | - |
| 30 Nov 2018 | £100 | - |
| 30 Nov 2017 | £100 | - |
| 30 Nov 2016 | £100 | - |



## Owned by

V12 Management Group Ltd → [B-Remote Ltd](/company/09958140)




## Directors' other companies

- [GIORDANO, Filippo](/person/6232725) - director at [Project International Trading Ltd](/company/14943771)
- [GIORDANO, Filippo](/person/6232725) - director at [Welness &amp; Tourism Ltd](/company/13858332)
- [GIORDANO, Filippo](/person/6232725) - director at [Pl13 Ltd](/company/14048505)
- [GIORDANO, Filippo](/person/6232725) - director at [Handy Design Ltd](/company/15770152)
- [GIORDANO, Filippo](/person/6232725) - director at [Forum Livii Trade Consultancy Ltd](/company/14573807)



## Registered address

2,492 companies are registered at this address - likely a registration agent.



