OpenCompanies

Easap Ltd

Company number
10522536
Status
Active
Type
Private Limited Company
Incorporated
13 Dec 2016
Nature of business
Dormant Company

Registered office

Officers

NameRoleAppointedResigned
FRANCUCCI, Frederica Director 28 May 2018

Control

NameNature of controlNotifiedCeased
Mrs Federica Francucci Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
1 Sep 2026
Geofocus Trust Services Ltd. Ownership Of Shares 75 To 100 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
16 Oct 2024 1 Sep 2026
Mr Giovanni Forte Obo Geofocus Trust Service Ownership Of Shares 75 To 100 Percent As Trust
Voting Rights 75 To 100 Percent As Trust
Voting Rights 75 To 100 Percent As Firm
Right To Appoint And Remove Directors As Trust
Significant Influence Or Control As Trust
1 Sep 2018 16 Oct 2024
Mr Phillip James Tagney Obo Geofocus Trust Services Ltd Ownership Of Shares 75 To 100 Percent As Trust
Voting Rights 75 To 100 Percent As Trust
Right To Appoint And Remove Directors As Trust
Significant Influence Or Control As Trust
11 Apr 2018 1 Sep 2018
Mr Emanuele Ponzo Ownership Of Shares 75 To 100 Percent 13 Dec 2016 11 Apr 2018

Accounts

Year ended Net assets Employees
31 Dec 2025 £1 0
31 Dec 2024 £1 0
31 Dec 2023 £1 0
31 Dec 2022 £1 0
31 Dec 2021 £1 0
31 Dec 2020 £1 0
31 Dec 2019 £1 0
31 Dec 2018 £1 -
31 Dec 2017 £1 -

Data