ABBEY PHILANTHROPY INITIATIVES LTD

ABBEY PHILANTHROPY INITIATIVES LTD is an active private limited company, incorporated on 23 September 2015. The nature of the business is Management consultancy activities other than financial management. The company's registered office is on Delta Bank Road, Gateshead. The company's accounts were last made up to 30 September 2022, are next due on 30 June 2024, and fall under the accounts category: Total Exemption Full. ABBEY PHILANTHROPY INITIATIVES LTD has three previous names, the most recent of which was ABBEY PHILANTHROPY INVESTMENTS LTD. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	C/O HINDSIGHT 7- 8 DELTA BANK ROAD
Address Line 2	METRO RIVERSIDE PARK
Post Town	GATESHEAD
Country	ENGLAND
Postcode	NE11 9DJ

Accounts

Accounting Reference Date	30^th September
Accounts Next Due Date	30/06/2024
Accounts Last Made Up Date	30/09/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	19/06/2024
Last Made Up Date	05/06/2023

Return

Next Due Date	03/07/2017
Last Made Up Date	05/06/2016

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

70229 - Management consultancy activities other than financial management

Company Name History

From 12/11/2015 onwards:

ABBEY PHILANTHROPY INITIATIVES LTD

From 10/11/2015 to 12/11/2015:

ABBEY PHILANTHROPY INVESTMENTS LTD

From 03/10/2015 to 10/11/2015:

ABBEY PHILANTHROPY WORKS LTD

Prior to 03/10/2015:

ALBERTO LORUSSO & CO LTD

Directors

(The company's officers)

MS SOFIA DE LUCIA

(~48 year old Italian national)

C/O HINDSIGHT 7- 8 DELTA BANK ROAD, METRO RIVERSIDE PARK, GATESHEAD, NE11 9DJ, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 23/09/2015

Shareholders

(Persons of Significant Control)

Ms Sofia De Lucia

(~48 year old Italian national)

C/O Hindsight, 7- 8 Delta Bank Road, Metro Riverside Park, Gateshead, NE11 9DJ, England

Owns between 75% and 100% of the shares.

Notified on 06/04/2016

Connections

(Shared officers)

GLOBAL FAMILY OFFICE ADVISORY SERVICES LIMITED

MS SOFIA DE LUCIA

GLOBAL FAMILY OFFICE LIMITED

MS SOFIA DE LUCIA

MFO INVESTMENTS LTD

MS SOFIA DE LUCIA

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)