Conti Capital Group Holding Ltd
- Company number
- 12784721
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 1 Aug 2020
- Nature of business
- Other business support service activities n.e.c.
- Corporate group
- Gina Conti Ag Ltd (3 companies)
Registered office
Previous names
- Believe Home Ltd (until 30 Oct 2025)
- LE Chateau Ag Ltd (until 2 Mar 2022)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CALLENBERG, Geraldine | Director | 1 Aug 2020 | |
| BIGOVIC, Dobrila | Director | 1 Aug 2020 | 2 Aug 2020 |
| PAUL MILLER | Corporate-Director | 1 Aug 2020 | 2 Aug 2020 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Gina Conti Ag Ltd | Ownership Of Shares 75 To 100 Percent | 6 Aug 2021 | |
| Hotelkonzept Interior Ag Ltd | Ownership Of Shares 75 To 100 Percent | 24 Aug 2020 | 6 Aug 2021 |
| Paul Miller | Ownership Of Shares 75 To 100 Percent | 1 Aug 2020 | 1 Aug 2020 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Aug 2025 Dormant | £100 | £100 | - |
| 31 Aug 2024 | £790,000 | - | 0 |
| 31 Aug 2023 Dormant | £200,000 | £200,000 | - |
| 31 Aug 2022 Dormant | £200,000 | £200,000 | - |
| 31 Aug 2021 Dormant | £200,000 | £200,000 | - |
Connections
Owned by
Conti Capital Group Holding Ltd → Gina Conti Ag Ltd
Controls
- Hotel Interior Ltd (12833669)
- Hotelkonzept Interior Ag Ltd (12832188)
Directors’ other companies
- CALLENBERG, Geraldine - Director at Valentino Conti Ag Ltd
- CALLENBERG, Geraldine - Director at Hotelkonzept Interior Ag Ltd
- CALLENBERG, Geraldine - Director at Hotel Interior Ltd
- CALLENBERG, Geraldine - Director at Gina Conti Ag Ltd
Registered address
15,607 companies are registered at this address - likely a registration agent.