Italiaverde Limited
- Company number
- 09935307
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 5 Jan 2016
- Nature of business
- Buying and selling of own real estate
- Corporate group
- Stripecross Limited (40 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GWYN-JONES, Henry Alexander Brompton | Director | 29 Oct 2021 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Timothy Gwyn-Jones | Significant Influence Or Control | 3 May 2017 | 8 Apr 2020 |
| Kingscastle Ltd | Ownership Of Shares 75 To 100 Percent | 8 Apr 2020 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 30 Sep 2024 | -£4,582,109 | 0 |
| 30 Sep 2023 | - | 0 |
| 30 Sep 2022 | - | 0 |
| 30 Sep 2021 | - | 0 |
| 30 Sep 2020 | - | 0 |
| 30 Sep 2019 | - | 0 |
| 30 Sep 2018 | - | - |
| 30 Sep 2017 | - | - |
| 31 Jan 2017 | - | - |
Connections
Owned by
Italiaverde Limited → Kingscastle Limited → Topaz UK Developments Limited
Directors’ other companies
- GWYN-JONES, Henry Alexander Brompton - Director at Topaz UK Group Limited
- GWYN-JONES, Henry Alexander Brompton - Director at Oceanic Developments Ltd
- GWYN-JONES, Henry Alexander Brompton - Director at Topaz Bidco Limited
- GWYN-JONES, Henry Alexander Brompton - Director at Hamstead Holdings Limited
- GWYN-JONES, Henry Alexander Brompton - Director at Topaz Croatia Investments Limited
- GWYN-JONES, Henry Alexander Brompton - Director at Haslink Limited
- GWYN-JONES, Henry Alexander Brompton - Director at Wisub Limited
- GWYN-JONES, Henry Alexander Brompton - Director at Deltaplan Limited
- GWYN-JONES, Henry Alexander Brompton - Director at Evercoat Limited
- GWYN-JONES, Henry Alexander Brompton - Director at Rulegate Limited
Companies at the same address
- Boldhurst Properties Limited (02083005)
- CBG Data Centre Limited (15966341)
- Dalebeam Limited (02773879)
- Deltaplan Limited (08610423)
- Empot Limited (08397576)
- Evercoat Limited (02997159)
- Gladheath Limited (03479772)
- Glendine Holdings Limited (11288161)
- Glendine UK Estates Limited (11293628)
- Hamstead Holdings Limited (02747114)