Pilea Holding Limited
- Company number
- 12438001
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 3 Feb 2020
- Nature of business
- Management consultancy activities other than financial management
Other business support service activities n.e.c.
Registered office
Previous names
- The Paloma Project Ltd (until 11 Nov 2025)
- The Victoria Information Project Ltd (until 23 Jun 2020)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| FUSARO, Ferdinando | Director | 23 Oct 2025 | 6 Nov 2025 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Ramon Pedrosa Lopez | Ownership Of Shares 75 To 100 Percent | 3 Feb 2020 | 23 Oct 2025 |
| Mr Ferdinando Fusaro | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
23 Oct 2025 | 6 Nov 2025 |
| Mr Angelo Strazzella | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Nov 2025 |
Accounts
| Year ended | Net assets | Cash |
|---|---|---|
| 31 Jan 2025 | - | - |
| 31 Dec 2023 | £94,226 | £59,269 |
| 31 Dec 2022 | - | - |
| 31 Dec 2021 | £71,823 | £12,045 |
| 31 Dec 2020 | -£30,095 | £27,097 |
Connections
Registered address
338 companies are registered at this address - likely a registration agent.