PETRICCA & CO CAPITAL LTD
Active - Accounts Filed
General Information
NAME
PETRICCA & CO CAPITAL LTD
COMPANY NUMBER
08045676
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
25/04/2012
(12 years and 7 months old)
WEBSITE
www.pcapital.co.uk
CONFIRMATION STATEMENT MADE UP TO
18/12/2023
ACCOUNTS MADE UP TO
30/04/2024
KEEP INFORMED
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PREVIOUS NAMES
19/02/2015
10/02/2017
P & CO CAPITAL LIMITED
View all previous names
LONDON
SW1Y 4QU
Ground Floor
13 Charles II Street
London
SW1Y 4QU
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PETRICCA HOLDING LTD | Active - Accounts Filed | View Report |
| PETRICCA & CO CAPITAL LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/08/2024 | New Accounts filed |
| 22/12/2023 | New Confirmation Statement filed |
| 05/10/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about PETRICCA & CO CAPITAL LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PETRICCA & CO CAPITAL LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PETRICCA & CO CAPITAL LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
27/09/2012 - Present (12 years and 2 months) Born in Jul 1965 (age: 59) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
01/11/2017 - Present (7 years and 1 months) Born in Sep 1978 (age: 46) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
25/04/2012 - Present (12 years and 7 months) Born in Dec 1992 |
Resigned | Director |
Current: 0 Past: 12 |
View Report |
|
25/04/2012 - Present (12 years and 7 months) Born in N/A |
Resigned | Secretary |
Current: 79 Past: 934 |
View Report |
|
27/09/2012 - 05/12/2014 (2 years and 2 months) Born in Apr 1959 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PETRICCA HOLDING LTD | Active - Accounts Filed | View Report |
| PETRICCA & CO CAPITAL LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/08/2024 | New Accounts filed |
| 22/12/2023 | New Confirmation Statement filed |
| 05/10/2023 | New Confirmation Statement filed |
| 29/08/2023 | New Accounts filed |
| 28/01/2023 | New Accounts filed |
| 05/10/2022 | New Confirmation Statement filed |
| 14/04/2022 | New Accounts filed |
| 07/04/2022 | New Confirmation Statement filed |
| 15/05/2021 | New Accounts filed |
| 03/10/2020 | New Confirmation Statement filed |
| 24/11/2019 | New Accounts filed |
| 01/10/2019 | New Confirmation Statement filed |
| 13/10/2018 | New Accounts filed |
| 04/10/2018 | New Confirmation Statement filed |
| 15/03/2018 | New Accounts filed |
| 09/11/2017 | Madan Harree (911591297) has left the board |
| 09/11/2017 | New Board Member Virna Fontanella (923985882) Appointed |
| 01/10/2017 | New Confirmation Statement filed |
| 18/05/2017 | New Annual Return filed |
| 31/10/2016 | Change in Reg. Office |
| 02/08/2016 | New Accounts filed |
| 10/05/2016 | New Annual Return filed |
| 09/05/2016 | New Accounts filed |
| 18/08/2015 | New Accounts filed |
| 17/07/2015 | New Board Member Madan Harree (911591297) Appointed |
| 03/07/2015 | Madan Harree (911591297) has left the board |
| 13/05/2015 | New Annual Return filed |
| 18/03/2015 | Igor Clainscig (917324714) has left the board |
| 05/03/2015 | Carlos Esteve (916104964) has left the board |
| 05/03/2015 | Mark Adam Maurice (910817803) has left the board |
| 05/03/2015 | New Board Member Madan Harree (911591297) Appointed |
| 09/12/2014 | Fabio Leoni (917324845) has left the board |
| 27/11/2014 | New Board Member Mark Adam Maurice (910817803) Appointed |
| 19/09/2014 | Mark Adam Maurice (910817803) has left the board |
| 30/04/2014 | New Annual Return filed |
| 29/04/2014 | Terenzio Cugia Di Sant'Orsola (917324682) has left the board |
| 28/02/2014 | New Accounts filed |
| 13/07/2013 | New Annual Return filed |
| 01/11/2012 | New Board Member Terenzio Cugia Di Sant'Orsola (917324682) Appointed |
| 01/11/2012 | New Board Member Mark Adam Maurice (910817803) Appointed |
| 01/11/2012 | New Board Member Stefano Petricca (916462023) Appointed |
| 01/11/2012 | New Board Member Carlos Esteve (916104964) Appointed |
| 01/11/2012 | New Board Member Igor Clainscig (917324714) Appointed |
| 01/11/2012 | New Board Member Fabio Leoni (917324845) Appointed |
| 01/11/2012 | KINGSLEY SECRETARIES LIMITED (916864653) has left the board |
| 01/11/2012 | Ashley Rebecca Brown (916864654) has left the board |
| 27/09/2012 | Change in Reg. Office |
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