REMEO GELATO LTD

REMEO GELATO LTD is an active private limited company, incorporated on 11 December 2013. The nature of the business is Wholesale of dairy products, eggs and edible oils and fats. The company's registered office is on Grosvenor Gardens, London. The company's accounts were last made up to 31 December 2021, are next due on 30 September 2023, and fall under the accounts category: Total Exemption Full. REMEO GELATO LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number08811000
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date11/12/2013
Country of OriginUnited Kingdom

Registered Office

Address Line 152 GROSVENOR GARDENS 8TH FLOOR
Post TownLONDON
CountryUNITED KINGDOM
PostcodeSW1W 0AU

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2023
Accounts Last Made Up Date31/12/2021
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date19/05/2023
Last Made Up Date05/05/2022

Return

Next Due Date17/07/2017
Last Made Up Date19/06/2016

Mortgages

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

Nature of Business (SIC Codes)

46330 - Wholesale of dairy products, eggs and edible oils and fats

Company Name History

From incorporation onwards:
REMEO GELATO LTD

Directors

(The company's officers)
MR MARCO BOROLI
(~36 year old Italian national)
10 MICHELANGELO BUONARROTI, NOVARA (NO), 28100, ITALY
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ITALY
Appointed on 06/05/2022
MR JACOPO CORDERO DI VONZO
(~37 year old Italian national)
FLAT 3 40 ST. STEPHENS GARDENS, LONDON, W2 5NJ, ENGLAND
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 11/12/2013
MR GEORG FRIEDRICH GRUBER
(~55 year old Austrian national)
25 DANIEL STREET, BATH, BA2 6ND, UNITED KINGDOM
  • Current Director
  • Gives occupation as PROFESSIONAL EXECUTIVE
  • Usually resident in UNITED KINGDOM
Appointed on 06/12/2019
MR FILIPPO PSACHAROPULO
(~37 year old Italian national)
39 VIA DELLA ROCCA, TORINO (TO), 10123, ITALY
  • Current Director
  • Gives occupation as INVESTMENT MANAGER
  • Usually resident in ITALY
Appointed on 06/12/2019
MR CHRISTOPHER FENWICK WATSON
(~43 year old Bermudian national)
29 WILKINSON AVENUE, HAMILTON PAR CR04, BERMUDA
  • Current Director
  • Gives occupation as INSURANCE BROKER
  • Usually resident in BERMUDA
Appointed on 06/12/2019

Shareholders

(Persons of Significant Control)
Mr. Filippo Psacharopulo
(~37 year old Italian national)
52 Grosvenor Gardens 8th Floor, London, SW1W 0AU, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Mr Jacopo Cordero Di Vonzo
(~37 year old Italian national)
52 Grosvenor Gardens 8th Floor, London, SW1W 0AU, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016

Connections

(Shared officers)
  • MR GEORG FRIEDRICH GRUBER
UJAMAFLIP LIMITED
  • MR GEORG FRIEDRICH GRUBER
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)

REMEO GELATO LTD: Maps

Maps show the location of the postcode of the registered office, SW1W 0AU.

Map of REMEO GELATO LTD at local scale
Map of REMEO GELATO LTD at local scale
Map of REMEO GELATO LTD at district scale
Map of REMEO GELATO 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 SW1W 0AU

Other companies with registered offices in SW1W 0AU:

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)