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Nom

Phidias LTD

Adresse
Penhurst House
352 Battersea Park Road
London
Greater London
SW11 3BY
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
26 février 2018
Company Register Name Phidias Limited
Company Register Address 166 City Road
London
EC1V 2NX
Société Numéro de Registre 08929653 Show on Companies House
Accountsunaudited-abridged
last accounts made up to 31 mars 2022
Activité (Code NAF)46470 - Commerce de gros de meubles, de tapis et d'appareils d'éclairage
Statut de Sociétéactive
Activité (Code NAF)73110 - Activités des agences de publicité
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (10)

Source: Companies House
Rossetti, Federica Status: Active Notified: 25/03/2024 Date of Birth: 07/1997 Nature of Control
  • Ownership of shares - 75% or more
  • Carter, Stephen Status: Ceased Notified: 01/10/2018 Ceased: 13/12/2018 Date of Birth: 01/1975 Nature of Control
  • Ownership of shares - 75% or more
  • Carter, Stephen Status: Ceased Notified: 31/12/2018 Ceased: 01/03/2021 Date of Birth: 01/1980 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Carter, Stephen Status: Ceased Notified: 20/03/2022 Ceased: 05/02/2024 Date of Birth: 01/1980 Nature of Control
  • Ownership of shares - 75% or more
  • Carter, Stephen Status: Ceased Notified: 01/03/2018 Ceased: 16/03/2022 Date of Birth: 01/1980 Nature of Control
  • Ownership of shares - 75% or more
  • Mascini, Luca Status: Ceased Notified: 05/02/2024 Ceased: 25/03/2024 Date of Birth: 11/1986 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Morgan Investments Status: Ceased Notified: 10/03/2017 Ceased: 01/10/2018 Companies House Number: 07109705 Nature of Control
  • Ownership of shares - 75% or more
  • Panni, Mirko Status: Ceased Notified: 16/03/2022 Ceased: 20/03/2022 Date of Birth: 09/1977 Nature of Control
  • Ownership of shares - 75% or more
  • Panni, Mirko Status: Ceased Notified: 01/03/2021 Ceased: 01/08/2021 Date of Birth: 09/1977 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Simar Arredamenti Srl Status: Ceased Notified: 13/12/2018 Ceased: 31/12/2019 Companies House Number: 1390800447 Nature of Control
  • Ownership of shares - 75% or more
  • Officers (3)

    Source: Companies House
    Rossetti, Federica London, England Status: Active Notified: 25/03/2024 Occupation: Entrepreneur Role: Director Country of Residence: England Nationality: Italian
    Carter, Stephen London, England Status: Ceased Notified: 20/03/2022 Ceased: 05/02/2024 Date of Birth: 01/1980 Occupation: Enterpreneur Role: Director Country of Residence: England Nationality: British
    Mascini, Luca London, England Status: Ceased Notified: 05/02/2024 Ceased: 25/03/2024 Occupation: Enterpreneur Role: Director Country of Residence: United Kingdom Nationality: Italian