OpenCompanies

Project Re Ltd

Company number
10940193
Status
Dissolved
Type
Private Limited Company
Incorporated
31 Aug 2017
Dissolved
14 Jul 2024
Nature of business
Licenced restaurants
Other business support service activities n.e.c.

Registered office

Previous names

  • Seasons Re Ltd (until 26 Apr 2022)
  • Glife Food Ltd (until 4 Aug 2021)
  • Virtualbricks Limited (until 3 Jun 2020)

Control

NameNature of controlNotifiedCeased
Mr. Fabrizio Rizzo Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
24 Jul 2022 24 Jul 2022
Medito Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
22 Apr 2022 24 Jul 2022
Seasonsdream Plc Ownership Of Shares 75 To 100 Percent 1 Feb 2022 22 Apr 2022
Mr Giuseppe Torzi Ownership Of Shares 75 To 100 Percent
Right To Appoint And Remove Directors
14 Jul 2021 1 Feb 2022
Mr Filippo Cinotti Ownership Of Shares 75 To 100 Percent As Trust 7 Dec 2020 14 Jul 2021
Mr. Alfredo Camalo Ownership Of Shares 75 To 100 Percent As Trust 3 Jun 2020 7 Dec 2020
Mr Gianluigi Torzi Ownership Of Shares 75 To 100 Percent 29 Aug 2019 3 Jun 2020
Lighthouse Group Investments Unlimited Ownership Of Shares 75 To 100 Percent 2 Jul 2018 29 Aug 2019
G Investment Managers Sa Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
26 Sep 2017 29 Aug 2019
Mr Luciano Capaldo Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
31 Aug 2017 15 Nov 2018
Mr Giacomo Capizzi Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
31 Aug 2017 26 Sep 2017

Accounts

Year ended Net assets Cash Employees
31 Aug 2020 -£368,270 £32,280 0
31 Aug 2019 - - 0
31 Aug 2018 - - -

Data