Andromeda Foundation
- Company number
- 14134003
- Status
- Active
- Type
- Pri/Lbg/Nsc (Private, Limited By Guarantee, No Share Capital, Use Of 'Limited' Exemption)
- Incorporated
- 26 May 2022
- Nature of business
- Other human health activities
- Corporate group
- Gieffetrust (5 companies)
Registered office
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Gieffetrust | Ownership Of Shares 75 To 100 Percent | 11 May 2026 | |
| Mr Borella Franco | Ownership Of Shares 75 To 100 Percent Ownership Of Shares 75 To 100 Percent As Trust Ownership Of Shares 75 To 100 Percent As Firm Voting Rights 75 To 100 Percent Voting Rights 75 To 100 Percent As Trust Voting Rights 75 To 100 Percent As Firm Right To Appoint And Remove Directors As Trust Significant Influence Or Control As Trust Significant Influence Or Control As Firm |
10 Feb 2024 | 11 May 2026 |
| Mr Gianfrancesco Vetere | Voting Rights 75 To 100 Percent Voting Rights 75 To 100 Percent As Firm Right To Appoint And Remove Directors Significant Influence Or Control As Firm |
23 May 2023 | 10 Feb 2024 |
| Mr Giuseppe Di Antonio | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
30 Jul 2022 | 23 May 2023 |
| Holding Management Ltd | Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
26 May 2022 | 30 Jul 2022 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 31 May 2025 Dormant | - | 0 |
| 31 May 2024 Dormant | £0 | - |
| 31 May 2023 Dormant | £0 | - |
Connections
Owned by
Andromeda Foundation → Gieffetrust
Controls
- Holding Management Ltd (14110396)
- Kratos Equity Ltd (14149770)
- Trustadvisory Ltd (14208633)
Companies at the same address
- Foundation Avv Francesco Vetere (12625268)
- Kratos Equity Ltd (14149770)
- Original Luxe Co Ltd (12203830)
- Pudin Group Ltd (15057602)
- Skylight Fire & Security Ltd (13522608)
- Trustadvisory Ltd (14208633)