OpenCompanies

Iladart Limited

Company number
14125778
Status
Active
Type
Private Limited Company
Incorporated
23 May 2022
Nature of business
Other retail sale not in stores, stalls or markets
Leasing of intellectual property and similar products, except copyright works
Operation of arts facilities

Registered office

Viaro House
20-23 Holborn
London
EC1N 2JD

Officers

NameRoleAppointedResigned
GUERRERO MALDONADO, Manuel Maria Director 8 Oct 2025
ZUNIGA GUERRERO, Antonio Director 8 Oct 2025
ICARO 1999, S.L. Corporate-Director 8 Oct 2025
CAMPOS PARDO, Guillermo Lucas Director 8 Oct 2025
AMBIT LEMUS, Raul Director 8 Oct 2025
INVERSIONES PARTNERSHIP, S.L. Corporate-Director 8 Oct 2025
MENDEZ, Julia, Ms. Director 22 Nov 2023 8 Oct 2025
WHITTAKER, Jordan Lewis Director 12 Aug 2022 22 Nov 2023
WINDSOR, David Director 23 May 2022 12 Aug 2022

Control

NameNature of controlNotifiedCeased
Mr Juan María Riberas Mera Significant Influence Or Control 23 Dec 2022
Mr. Juan González-Quirós Y Corujo Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
22 Dec 2022
Gold Iberia Capital, S.L Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
23 Dec 2022 23 Dec 2022
Mr David Windsor Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
23 May 2022 22 Dec 2022

Accounts

Year ended Net assets Cash
31 Mar 2025 £6,487,083 £134,058
31 Mar 2024 £6,728,087 £976,995
31 Mar 2023 £6,680,999 -

Connections

Companies at the same address

Data