OpenCompanies

Piaget Partners Ltd

Company number
15419344
Status
Active - Proposal To Strike Off
Type
Private Limited Company
Incorporated
17 Jan 2024
Dissolved
25 Aug 2026
Nature of business
Management consultancy activities other than financial management

Registered office

71-75 Shelton Street
Covent Garden
London
WC2H 9JQ

Officers

NameRoleAppointedResigned
RF SECRETARIES LIMITED Corporate-Secretary 19 Jan 2024 1 Mar 2024
PACREAU, Cedric Secretary 17 Jan 2024
MENEGHINI, Marco Director 17 Jan 2024

Control

NameNature of controlNotifiedCeased
Mr Marco Meneghini Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
17 Jan 2024 11 Jun 2024
Cedric Pacreau Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
17 Jan 2024 11 Jun 2024
Markus Lehner Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
11 Jun 2024 20 Feb 2025
Mr Marco Meneghini Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
20 Feb 2025

Accounts

Year ended Net assets
31 Jan 2025 Dormant £100

Connections

Registered address

78,778 companies are registered at this address - likely a registration agent.

Data