GRUPPOFORTE LIMITED

GRUPPOFORTE LIMITED is an active private limited company, incorporated on 25 March 1998. The nature of the business includes Development of building projects and three other classifications. The company's registered office is on Constitution Street, Edinburgh. The company's accounts were last made up to 31 January 2023, are next due on 31 October 2024, and fall under the accounts category: Total Exemption Full. GRUPPOFORTE LIMITED previously had the company name MARCO POLO (UK) LIMITED. The company has eight mortgage charges, none of which are outstanding.

Registered Office

Address Line 1	COWAN & PARTNERS 60 CONSTITUTION STREET
Address Line 2	LEITH
Post Town	EDINBURGH
County	LOTHIAN
Country	SCOTLAND
Postcode	EH6 6RR

Accounts

Accounting Reference Date	31^st January
Accounts Next Due Date	31/10/2024
Accounts Last Made Up Date	31/01/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	10/09/2024
Last Made Up Date	27/08/2023

Return

Next Due Date	22/04/2017
Last Made Up Date	25/03/2016

Mortgages

Number of Mortgage Charges	8
Number of Outstanding Charges	0
Number of Satisfied Charges	8
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

41100 - Development of building projects

68209 - Other letting and operating of own or leased real estate

70229 - Management consultancy activities other than financial management

82990 - Other business support service activities n.e.c.

Company Name History

From 24/10/2019 onwards:

GRUPPOFORTE LIMITED

Prior to 24/10/2019:

MARCO POLO (UK) LIMITED

Directors

(The company's officers)

MR WALTER CALESSO

(~55 year old Italian national)

60 CONSTITUTION STREET LEITH, EDINBURGH, LOTHIAN, EH6 6RR, SCOTLAND

Current Director
Gives occupation as PROJECT MANAGER
Usually resident in SCOTLAND

Appointed on 21/01/2000

Shareholders

(Persons of Significant Control)

Mrs Lorena Pisano

(~55 year old British national)

Cowan & Partners, 60 Constitution Street, Leith, Edinburgh, Lothian, EH6 6RR, Scotland

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.

Notified on 06/04/2016

Connections

(Shared officers)

KIRKGATE PROPERTY LIMITED

MR WALTER CALESSO

PARK REGIS BIRMINGHAM LLP

MR WALTER CALESSO

PROCO LLP

MR WALTER CALESSO

STANLEY DOCK (ALL SUITE) REGENERATION LLP

MR WALTER CALESSO

WEST BAR BPRA LLP

MR WALTER CALESSO

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)