# Mr Paolo Di Filippo

## Details

- **Born:** 5/1965
- **Nationality:** Italian
- **Appointments:** 0 (0 active)
- **Control:** 12 holdings



## Control

| Company | Nature of control | Notified | Ceased |
|---|---|---|---|
| [Vera Group Ltd](/company/11020651) | ownership-of-shares-75-to-100-percent | 18 Oct 2017 | 28 Apr 2022 |
| [Regent Capital Trustees Ltd](/company/08080740) | ownership-of-shares-75-to-100-percent | 26 Apr 2019 | 30 Jun 2022 |
| [Finsgate LLP](/company/OC352831) | significant-influence-or-control-limited-liability-partnership | 5 Nov 2019 | 15 Jun 2023 |
| [FGL Consulting Limited](/company/07176877) | ownership-of-shares-75-to-100-percent | 5 Nov 2019 | 17 May 2024 |
| [Ella Holdings Limited](/company/11462104) | ownership-of-shares-50-to-75-percent, voting-rights-50-to-75-percent, right-to-appoint-and-remove-directors | 1 Jul 2019 | 1 Sep 2025 |
| [Mentoring South West Ltd](/company/03947414) | significant-influence-or-control | 11 May 2020 | 5 Dec 2025 |
| [Cadogan Trustees Limited](/company/05214285) | voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors-as-firm, significant-influence-or-control-as-firm | 27 Jul 2022 |  |
| [Vera Group Holding Ltd](/company/13565694) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 13 Aug 2021 |  |
| [Regent Premium Secretary Ltd](/company/04007409) | ownership-of-shares-75-to-100-percent | 16 Jul 2019 |  |
| [Orion Wealth Holding Ltd](/company/12077744) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 1 Jul 2019 |  |
| [Kenwood Executives Limited](/company/10227056) | ownership-of-shares-75-to-100-percent | 1 Mar 2019 |  |
| [Regent One Capital LLP](/company/OC423967) | right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership | 1 Sep 2018 |  |



## Possibly the same person

- [DI FILIPPO, Paolo](/person/6248566) (2 appointments, 0 holdings)