OpenCompanies

Boldgate Advisory Limited

Company number
13262385
Status
Active
Type
Private Limited Company
Incorporated
12 Mar 2021
Nature of business
Activities of other holding companies n.e.c.
Management consultancy activities other than financial management
Other business support service activities n.e.c.

Registered office

590 Kingston Road
London
SW20 8DN

Control

NameNature of controlNotifiedCeased
Mr Fulvio Mauro Massimo Magni Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
12 Mar 2021 12 Mar 2021
I-Tron Ventures Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
12 Mar 2021 14 Nov 2022
Mr Marco Colombo Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
14 Nov 2022
Mr Fulvio Mauro Massimo Magni Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
14 Nov 2022
Mr Mario Moretti Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
14 Nov 2022
Mr Gulio Romani Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
14 Nov 2022

Accounts

Year ended Net assets Employees
31 Mar 2025 Dormant £1,000 1
31 Mar 2024 Dormant £1,000 1
31 Mar 2023 Dormant £1,000 1
31 Mar 2022 Dormant £1,000 1

Connections

Registered address

413 companies are registered at this address - likely a registration agent.

Data