Filbert Capital International Ltd
- Company number
- 12131548
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31 Jul 2019
- Nature of business
- Management consultancy activities other than financial management
Registered office
Previous names
- Roter Sands Ltd (until 8 Dec 2021)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BULANTI, Guido | Director | 25 May 2026 | |
| PICCININI, Stefano | Director | 31 Jul 2019 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Stefano Piccinini | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors Right To Appoint And Remove Directors As Firm Significant Influence Or Control As Firm |
31 Jul 2019 | 26 Apr 2022 |
| Mr Guido Bulanti | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors Significant Influence Or Control As Firm |
26 Apr 2022 | 22 Apr 2025 |
| Mr Guido Bulanti | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
25 May 2026 |
Accounts
| Year ended | Net assets | Cash |
|---|---|---|
| 31 Jul 2025 Dormant | £100 | - |
| 31 Jul 2024 Dormant | £100 | - |
| 31 Jul 2023 Dormant | £100 | - |
| 31 Jul 2022 Dormant | £100 | £100 |
| 31 Jul 2021 Dormant | £100 | - |
| 30 Jul 2020 Dormant | £100 | - |
Connections
Directors’ other companies
- PICCININI, Stefano - Director at Diessebi Limited
- PICCININI, Stefano - Director at Intelix Ltd
- PICCININI, Stefano - Director at Majesty Holding Ltd
- PICCININI, Stefano - Director at Dueci Limited
- PICCININI, Stefano - Director at Marigian Ltd
- PICCININI, Stefano - Director at Filbert & Sterling Ltd
- PICCININI, Stefano - Director at CC Watch Ltd
- PICCININI, Stefano - Director at Noemi Real Estate Limited
- PICCININI, Stefano - Director at Saba Sfh Ltd
- PICCININI, Stefano - Director at Filbert Capital Ltd
Registered address
8,571 companies are registered at this address - likely a registration agent.