OpenCompanies

Baxter London Ltd

Company number
15583885
Status
Active
Type
Private Limited Company
Incorporated
22 Mar 2024
Nature of business
Wholesale of furniture, carpets and lighting equipment

Registered office

24 Fitzroy Square
London
W1T 6EP

Officers

NameRoleAppointedResigned
GATTUSO, Silvia Director 22 Mar 2024 10 Mar 2026

Control

NameNature of controlNotifiedCeased
Mr Luigi Bestetti Significant Influence Or Control 28 Mar 2024 21 Nov 2024
Mr Paolo Flavio Bestetti Significant Influence Or Control 28 Mar 2024 21 Nov 2024
Ms Silvia Gattuso Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
7 Jan 2025 10 Mar 2026
Mr Luigi Bestetti Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
10 Mar 2026
Mr Paolo Flavio Bestetti Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
10 Mar 2026

Accounts

Year ended Net assets Cash Employees
31 Dec 2024 -£111,028 £18,957 0

Connections

Companies at the same address

Data