GIANO CAPITAL SPV II LLP
Active - Accounts Filed
General Information
NAME
GIANO CAPITAL SPV II LLP
COMPANY NUMBER
OC440857
COMPANY TYPE
Other
BUSINESS ACTIVITY (SIC)
-
No SIC description available
INCORPORATION DATE
01/02/2022
(2 years and 9 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
31/01/2024
ACCOUNTS MADE UP TO
31/03/2024
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
ST ALBANS
AL1 3LF
Censeo House
6 St. Peter's Street
St Albans
AL1 3LF
AL1 3LF
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 17/10/2024 | New Accounts filed |
| 09/02/2024 | New Confirmation Statement filed |
| 27/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about GIANO CAPITAL SPV II LLP?
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 GIANO CAPITAL SPV II LLP?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GIANO CAPITAL SPV II LLP?
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 |
|---|---|---|---|---|
|
01/02/2022 - Present (2 years and 9 months) Born in Sep 1971 (age: 53) |
Active | Director |
Current: 3 Past: 1 |
View Report |
|
01/02/2022 - Present (2 years and 9 months) Born in Oct 1988 (age: 36) |
Active | Director |
Current: 3 Past: 1 |
View Report |
|
01/02/2022 - Present (2 years and 9 months) Born in Jan 1987 (age: 37) |
Active | Director |
Current: 3 Past: 1 |
View Report |
|
16/12/2022 - Present (1 years and 11 months) Born in May 1967 (age: 57) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
16/12/2022 - Present (1 years and 11 months) Born in N/A |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 17/10/2024 | New Accounts filed |
| 09/02/2024 | New Confirmation Statement filed |
| 27/10/2023 | New Accounts filed |
| 20/03/2023 | New Board Member AMK VENTURE CAPITAL LIMITED (930677167) Appointed |
| 20/03/2023 | New Board Member Joyce Caroline Harari-Benezra (930677053) Appointed |
| 20/03/2023 | New Board Member Gianluca Donati (930677130) Appointed |
| 20/03/2023 | New Board Member Marco Verratti (930677140) Appointed |
| 20/03/2023 | New Board Member Gisella Nehmad (930677175) Appointed |
| 20/03/2023 | New Board Member Mauro Aries (930677190) Appointed |
| 20/03/2023 | New Board Member Andreas Wiele (927248059) Appointed |
| 20/03/2023 | New Board Member Massimiliano Fabio Cipolla (930677153) Appointed |
| 20/03/2023 | New Board Member Nicolas Brunschwig (930677064) Appointed |
| 20/03/2023 | New Board Member UNKNOWN AB (930677087) Appointed |
| 20/03/2023 | New Board Member FENERA EQUITY INVESTMENTS S.R.L. (930677115) Appointed |
| 20/03/2023 | New Board Member JUSTUS SOCIETA' SEMPLICE (930677156) Appointed |
| 20/03/2023 | New Board Member Iacopo Nava (930677186) Appointed |
| 20/03/2023 | New Board Member PKP INVESTMENTS 1939 SPA (930677122) Appointed |
| 20/03/2023 | New Board Member Gianluigi Donnarumma (930677146) Appointed |
| 20/03/2023 | New Board Member LEBEN SRL (930677198) Appointed |
| 18/03/2023 | New Confirmation Statement filed |
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