Active
Company Information for SATOR CAPITAL LIMITED
85 GREAT PORTLAND STREET, FIRST FLOOR, LONDON, W1W 7LT,
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Company Registration Number
06428281
Private Limited Company
Active |
Company Name | |
---|---|
SATOR CAPITAL LIMITED | |
Legal Registered Office | |
85 GREAT PORTLAND STREET FIRST FLOOR LONDON W1W 7LT Other companies in W1F | |
Company Number | 06428281 | |
---|---|---|
Company ID Number | 06428281 | |
Date formed | 2007-11-15 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 15/11/2015 | |
Return next due | 13/12/2016 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID | GB927554205 |
Last Datalog update: | 2024-07-05 18:59:08 |
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Officer | Role | Date Appointed |
---|---|---|
LUCA BARONE |
||
PAOLO DI FILIPPO |
||
GIACOMO GARBUGLIA |
||
RISHI RAMANAH |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
GUIDO BASTIANINI |
Director | ||
FABIO CANDELI |
Director | ||
MARIO FRONTINI |
Director | ||
FABRIZIO FERRERO |
Director | ||
RINALDO LEVA |
Director | ||
ALBERICA BRIVIO SFORZA |
Director | ||
FILIPPO FRANCESCO VITTORIO DI NARO |
Director | ||
NOROSE COMPANY SECRETARIAL SERVICE LTD |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
NEGENTROPY CAPITAL PARTNERS LIMITED | Director | 2018-06-27 | CURRENT | 2009-03-05 | Active | |
LP COMMUNICATION INVEST LTD | Director | 2018-01-12 | CURRENT | 2015-10-05 | Active | |
VERA GROUP LTD | Director | 2017-10-18 | CURRENT | 2017-10-18 | Active | |
AIMCLOCK LIMITED | Director | 2017-10-06 | CURRENT | 1989-11-06 | Active | |
DESIGN & ARCHITECTURE LIMITED | Director | 2015-06-11 | CURRENT | 2015-06-11 | Active - Proposal to Strike off | |
OLY DEVELOPMENT LIMITED | Director | 2014-12-09 | CURRENT | 2013-03-06 | Active | |
CAPITAL ADVISORY LONDON LTD | Director | 2014-04-29 | CURRENT | 2014-04-29 | Active - Proposal to Strike off | |
AW 26 UK LIMITED | Director | 2012-12-20 | CURRENT | 2012-12-20 | Active - Proposal to Strike off | |
67 EATON SQUARE LIMITED | Director | 2012-12-11 | CURRENT | 1958-01-14 | Active | |
REGENT CAPITAL TRUSTEES LTD | Director | 2012-05-23 | CURRENT | 2012-05-23 | Active | |
SATOR GP LIMITED | Director | 2009-09-30 | CURRENT | 2008-07-01 | Active | |
EF & ASSOCIATES LIMITED | Director | 2007-12-11 | CURRENT | 2007-12-11 | Dissolved 2015-12-29 | |
COOLMORE INTERNATIONAL LIMITED | Director | 2007-09-20 | CURRENT | 2007-09-20 | Active | |
SHEVA LIMITED | Director | 2006-07-03 | CURRENT | 2006-07-03 | Active | |
SATOR GP LIMITED | Director | 2010-11-17 | CURRENT | 2008-07-01 | Active |
Date | Document Type | Document Description |
---|---|---|
FULL ACCOUNTS MADE UP TO 31/12/23 | ||
CONFIRMATION STATEMENT MADE ON 15/11/23, WITH NO UPDATES | ||
Director's details changed for Mr Paolo Di Filippo on 2023-03-21 | ||
Director's details changed for Mr Paolo Di Filippo on 2023-03-21 | ||
REGISTERED OFFICE CHANGED ON 11/01/23 FROM 14 Golden Square London W1F 9JF | ||
REGISTERED OFFICE CHANGED ON 11/01/23 FROM 85 85 Great Portland Street First Floor London W1W 7LT United Kingdom | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
DIRECTOR APPOINTED MR FABIO CANDELI | ||
APPOINTMENT TERMINATED, DIRECTOR LUCA BARONE | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR LUCA BARONE | |
AP01 | DIRECTOR APPOINTED MR FABIO CANDELI | |
DIRECTOR APPOINTED MR FRANCESCO FORGHIERI | ||
AP01 | DIRECTOR APPOINTED MR FRANCESCO FORGHIERI | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/11/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GIACOMO GARBUGLIA | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/11/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/11/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/11/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/11/17, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 | |
AP01 | DIRECTOR APPOINTED MR LUCA BARONE | |
LATEST SOC | 30/11/16 STATEMENT OF CAPITAL;GBP 4000000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/11/16, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 | |
ANNOTATION | Clarification | |
RP04 |
| |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GUIDO BASTIANINI | |
AP01 | DIRECTOR APPOINTED MR. GIACOMO GARBUGLIA | |
AP01 | DIRECTOR APPOINTED MR. GIACOMO GARBUGLIA | |
LATEST SOC | 23/11/15 STATEMENT OF CAPITAL;GBP 4000000 | |
AR01 | 15/11/15 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FABIO CANDELI | |
LATEST SOC | 27/11/14 STATEMENT OF CAPITAL;GBP 4000000 | |
AR01 | 15/11/14 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 05/12/13 STATEMENT OF CAPITAL;GBP 4000000 | |
AR01 | 15/11/13 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR. RISHI RAMANAH | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARIO FRONTINI | |
AR01 | 15/11/12 ANNUAL RETURN FULL LIST | |
AAMD | Amended group accounts made up to 2011-12-31 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 15/11/11 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAOLO DI FILIPPO / 01/08/2011 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 | |
AP01 | DIRECTOR APPOINTED MR. FABIO CANDELI | |
AR01 | 15/11/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAOLO DI FILIPPO / 20/09/2010 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FABRIZIO FERRERO | |
AP01 | DIRECTOR APPOINTED MARO FRONTINI | |
AP01 | DIRECTOR APPOINTED GUIDO BASTIANINI | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAOLO DI FILIPPO / 04/02/2010 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RINALDO LEVA | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / FABRIZIO FERRERO / 04/02/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAOLO DI FILIPPO / 04/02/2010 | |
AR01 | 15/11/09 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALBERICA BRIVIO SFORZA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FILIPPO DI NARO | |
AP01 | DIRECTOR APPOINTED RINALDO LEVA | |
288a | DIRECTOR APPOINTED PAOLO DI FILIPPO | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
288b | APPOINTMENT TERMINATED SECRETARY NOROSE COMPANY SECRETARIAL SERVICE LTD | |
363a | RETURN MADE UP TO 15/11/08; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 31/03/2008 FROM C/O NORTON ROSE 3 MORE LONDON RIVERSIDE LONDON SE1 2AQ | |
123 | NC INC ALREADY ADJUSTED 11/03/08 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES04 | GBP NC 750000/4000000 11/03/2008 | |
88(2) | AD 11/03/08 GBP SI 3250000@1=3250000 GBP IC 750000/4000000 | |
88(2) | AD 08/02/08 GBP SI 749999@1=749999 GBP IC 1/750000 | |
225 | ACC. REF. DATE EXTENDED FROM 30/11/08 TO 31/12/08 | |
123 | NC INC ALREADY ADJUSTED 16/01/08 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES04 | £ NC 100/750000 16/01 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.50 | 99 |
MortgagesNumMortOutstanding | 0.95 | 93 |
MortgagesNumMortPartSatisfied | 0.00 | 7 |
MortgagesNumMortSatisfied | 0.54 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 64999 - Financial intermediation not elsewhere classified
SATOR CAPITAL LIMITED owns 1 domain names.
satorlogin.co.uk
The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as SATOR CAPITAL LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |