EXPANDI LIMITED
EXPANDI LIMITED is an active private limited company, incorporated on 24 July 2009. The nature of the business is Management consultancy activities other than financial management. The company's registered office is on Craven Street, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Group. EXPANDI LIMITED has no previous names. The company has one mortgage charge, which is currently outstanding.
Company Information
| Company Number | 06971462 |
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| Company Category | Private Limited Company |
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| Company Status | Active |
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| Incorporation Date | 24/07/2009 |
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| Country of Origin | United Kingdom |
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Registered Office
| Address Line 1 | 38 CRAVEN STREET |
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| Post Town | LONDON |
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| Country | ENGLAND |
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| Postcode | WC2N 5NG |
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Accounts
| Accounting Reference Date | 31st December |
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| Accounts Next Due Date | 30/09/2024 |
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| Accounts Last Made Up Date | 31/12/2022 |
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| Accounts Category | GROUP |
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Confirmation Statement
| Next Due Date | 02/06/2024 |
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| Last Made Up Date | 19/05/2023 |
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Return
| Next Due Date | 21/08/2016 |
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| Last Made Up Date | 24/07/2015 |
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Mortgages
| Number of Mortgage Charges | 1 |
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| Number of Outstanding Charges | 1 |
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| Number of Satisfied Charges | 0 |
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| Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
70229 - Management consultancy activities other than financial management
Company Name History
From incorporation onwards:
EXPANDI LIMITED
Directors
(The company's officers)
MR RAFFAELE APOSTOLITI
(~56 year old Italian national)
38 CRAVEN STREET, LONDON, WC2N 5NG, ENGLAND
- Current Director
- Gives occupation as CEO
- Usually resident in ENGLAND
Appointed on 27/07/2009
MR LLEWELLYN KEVAN BOTHA
(~61 year old South African national)
22 CRANLEIGH GARDENS, STOKE BISHOP, BRISTOL, BS9 1HD, ENGLAND
- Current Director
- Gives occupation as GENERAL COUNSEL
- Usually resident in UNITED KINGDOM
Appointed on 24/07/2009
MR LLEWELLYN KEVAN BOTHA
(~61 year old South African national)
THE PAVILLON BRIDGWATER ROAD, BRISTOL, BS13 8AE, UNITED KINGDOM
- Current Director
- Gives occupation as GENERAL COUNSEL
- Usually resident in UNITED KINGDOM
Appointed on 24/07/2009
MS OLIVIA CELLI
(~51 year old Italian national)
38 CRAVEN STREET, LONDON, WC2N 5NG, ENGLAND
- Current Director
- Gives occupation as CONSULTANT
- Usually resident in ITALY
Appointed on 15/09/2009
DR GUGLIELMO FITTANTE
(~55 year old Italian national)
VIA CACCIATORI DELLE ALPI 81, 22010 ARGEGNO (CO), ITALY
- Current Director
- Gives occupation as CONSULTANT
- Usually resident in ITALY
Appointed on 15/09/2009
MR STEFFEN HERFURTH
(~56 year old German national)
2A SIGMUND HERZOG STRASSE, GRUNWALD, 82031
- Current Director
- Gives occupation as DIRECTOR PEPPER
- Usually resident in GERMANY
Appointed on 15/09/2009
MR FREDERIC OLIVIER LEENHARDT
(~61 year old French national)
38 CRAVEN STREET, LONDON, WC2N 5NG, ENGLAND
- Current Director
- Gives occupation as MANAGER
- Usually resident in SPAIN
Appointed on 15/09/2009
MR GUGLIELMO FITTANTE
12 VIA CAGNOLA 12, MILAN, 20154, ITALY
Appointed on 06/04/2022
Shareholders
(Persons of Significant Control)
Mr Raffaele Apostoliti
(~56 year old Italian national)
38 Craven Street, London, WC2N 5NG, England
- Owns between 25% and 50% of the shares.
Notified on 06/04/2016
Connections
(Shared officers)
COMPUTERSHARE COMPANY NOMINEES LIMITED
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)
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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)
