CAPITAL 1 EMI LTD

CAPITAL 1 EMI LTD is an active private limited company, incorporated on 6 August 2020. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Covent Garden, London. The company's accounts were last made up to 31 August 2022, are next due on 31 May 2024, and fall under the accounts category: Dormant. CAPITAL 1 EMI LTD previously had the company name LUX F LTD. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number12797310
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date06/08/2020
Country of OriginUnited Kingdom

Registered Office

Address Line 171-75 SHELTON STREET
Address Line 2COVENT GARDEN
Post TownLONDON
CountryUNITED KINGDOM
PostcodeWC2H 9JQ

Accounts

Accounting Reference Date31st August
Accounts Next Due Date31/05/2024
Accounts Last Made Up Date31/08/2022
Accounts CategoryDORMANT

Confirmation Statement

Next Due Date19/08/2024
Last Made Up Date05/08/2023

Return

Next Due Date03/09/2021
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

64209 - Activities of other holding companies n.e.c.

Company Name History

From 08/04/2022 onwards:
CAPITAL 1 EMI LTD
Prior to 08/04/2022:
LUX F LTD

Directors

(The company's officers)
MR ANTONIO COLLABOLLETTA
(~80 year old Italian national)
71-75 SHELTON STREET, COVENT GARDEN, LONDON, WC2H 9JQ, UNITED KINGDOM
  • Current Director
  • Gives occupation as INSURER
  • Usually resident in ITALY
Appointed on 26/07/2021
MR MARCO DIBARI
(~60 year old Italian national)
71-75 SHELTON STREET, COVENT GARDEN, LONDON, WC2H 9JQ, UNITED KINGDOM
  • Current Director
  • Gives occupation as BUSINESS PERSON
  • Usually resident in ITALY
Appointed on 16/10/2023

Shareholders

(Persons of Significant Control)
Mr Antonio Collabolletta
(~80 year old Italian national)
71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
  • Owns between 75% and 100% of the shares.
Notified on 27/07/2021

Connections

(Shared officers)
  • MR. ANTONIO COLLABOLLETTA
COUNTY NATWEST GUARANTEE COMPANY LTD
  • MR ANTONIO COLLABOLLETTA
  • MR. ANTONIO COLLABOLLETTA
  • MR MARCO DIBARI
  • MR. ANTONIO COLLABOLLETTA
PRIVATE BANQUE NOTENSTEIN LTD
  • MR ANTONIO COLLABOLLETTA
  • MR. ANTONIO COLLABOLLETTA
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)

CAPITAL 1 EMI LTD: Maps

Maps show the location of the postcode of the registered office, WC2H 9JQ.

Map of CAPITAL 1 EMI LTD at local scale
Map of CAPITAL 1 EMI LTD at local scale
Map of CAPITAL 1 EMI LTD at district scale
Map of CAPITAL 1 EMI LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in WC2H 9JQ

Other companies with registered offices in WC2H 9JQ:

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)