Thomas Piani I Ltd
- Company number
- 13737198
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11 Nov 2021
- Nature of business
- Financial management
- Corporate group
- Thomas Piani Holdings Ltd (2 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| JOHNSON, Martin Neil | Director | 3 Apr 2025 | |
| DOWNER, Matthew | Director | 11 Nov 2021 | |
| PARRA - PIANI, Gustavo Andres | Director | 11 Nov 2021 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Martin Neil Johnson | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
26 Feb 2025 | |
| Thomas Piani Holdings Ltd | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors |
11 Nov 2021 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Nov 2024 Dormant | £150 | £150 | - |
| 30 Nov 2023 Dormant | - | - | 0 |
| 30 Nov 2022 Dormant | - | - | 0 |
Connections
Owned by
Thomas Piani I Ltd → Thomas Piani Holdings Ltd
Controls
- Proactive Packaging Solutions Limited (08768503)
Registered address
211 companies are registered at this address - likely a registration agent.