# The Hub Minds Limited

## Details

- **Company number:** [12097399](https://find-and-update.company-information.service.gov.uk/company/12097399)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 11 Jul 2019
- **Registered office:** 2ND FLOOR, 150 FLEET STREET, LONDON, EC4A 2DQ
- **Nature of business:** [64303](/sic/64303) Activities of venture and development capital companies, [64999](/sic/64999) Financial intermediation not elsewhere classified, [70229](/sic/70229) Management consultancy activities other than financial management




## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Cordis Holdings Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 11 Jul 2019 | 25 Jul 2019 |
| Daliali S.R.L | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors, right-to-appoint-and-remove-directors-as-trust, right-to-appoint-and-remove-directors-as-firm | 2 Dec 2019 | 19 Jan 2021 |
| Andel Technology Polska Sp. Z.O.O. | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors, right-to-appoint-and-remove-directors-as-trust, right-to-appoint-and-remove-directors-as-firm | 2 Dec 2019 | 19 Jan 2021 |
| Mr Lorenzo Gallucci | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors, right-to-appoint-and-remove-directors-as-trust, right-to-appoint-and-remove-directors-as-firm | 25 Jul 2019 | 19 Jan 2021 |
| Mr Damiano Zilio | ownership-of-shares-25-to-50-percent-as-firm, voting-rights-25-to-50-percent-as-firm, right-to-appoint-and-remove-directors-as-firm | 19 Jan 2021 | 11 Dec 2024 |
| Cordis Holdings Limited | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors | 19 Jan 2021 | 24 Feb 2025 |
| Mr Lorenzo Bianchi | ownership-of-shares-25-to-50-percent-as-firm, voting-rights-25-to-50-percent-as-firm, right-to-appoint-and-remove-directors-as-firm | 19 Jan 2021 | 24 Feb 2025 |
| Andel Technology Polska Sp Zo.O. | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 24 Feb 2025 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Jul 2025 | -£13,559 | - | 1 |
| 31 Jul 2024 | - | £7,445 | 0 |
| 31 Jul 2023 | - | £2,323 | 0 |
| 31 Jul 2022 | - | £5,273 | 0 |
| 31 Jul 2021 | - | £8,094 | 0 |
| 31 Jul 2020 | - | £1,429 | 0 |






## Companies at the same address

- [Mojave Desert Skin Shield Ltd](/company/15009710) (15009710)
- [Value Plus Consulting Limited](/company/12586005) (12586005)