MEDIULANUM INTERN FINANCE LTD

MEDIULANUM INTERN FINANCE LTD is an active private limited company, incorporated on 12 July 2011. The nature of the business includes Financial intermediation not elsewhere classified and two other classifications. The company's registered office is on Carlton Hill, London. The company's accounts were last made up to 31 July 2023, are next due on 30 April 2025, and fall under the accounts category: Total Exemption Full. MEDIULANUM INTERN FINANCE LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	75 CARLTON HILL
Post Town	LONDON
Postcode	NW8 0EN

Accounts

Accounting Reference Date	30^th July
Accounts Next Due Date	30/04/2025
Accounts Last Made Up Date	31/07/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	06/07/2024
Last Made Up Date	22/06/2023

Return

Next Due Date	05/01/2017
Last Made Up Date	08/12/2015

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)

64999 - Financial intermediation not elsewhere classified

70229 - Management consultancy activities other than financial management

96090 - Other service activities n.e.c.

Company Name History

From incorporation onwards:

MEDIULANUM INTERN FINANCE LTD

Directors

(The company's officers)

MISS LORENA CATERINA ALGESIRAS AURELIA DEFILLA

(~39 year old Swiss national)

ST EDWARDS COURT FINCHLEY ROAD, LONDON, NW11 7NB, ENGLAND

Current Director
Gives occupation as SELF EMPLOYED
Usually resident in ENGLAND

Appointed on 01/03/2017

MR. ALEJANDRO LUPPI

(~18 year old British,italian national)

75 CARLTON HILL, LONDON, NW8 0EN

Current Director
Gives occupation as STUDENT
Usually resident in UNITED KINGDOM

Appointed on 14/01/2024

MRS EDVIGE ALESSANDRA MONDONI

(~90 year old Italian national)

VIA GARIBOTTI CALLE MAFALDA MALDONADO, EDIF ESPOFLORIDA 2-1, CARACAS, DF, 26100, VENEZUELA

Current Director
Gives occupation as COUTEUR
Usually resident in VENEZUELA

Appointed on 03/08/2013

PROF. GIANFRANCO LUPPI

FLAT 3 75 CARLTON HILL CARLTON HILL, FLAT 3, 75 CARLTON HILL, ST JOHNS WOOD, LONDON, LONDON, NW8 0EN, ENGLAND

Current Secretary

Appointed on 12/08/2013

Shareholders

(Persons of Significant Control)

Mrs Edvige Alessandra Mondoni

(~90 year old Italian national)

75, Carlton Hill, London, NW8 0EN

Owns between 75% and 100% of the shares.

Notified on 06/04/2016

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)