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Nom

Setha Limited

Adresse
Flat 4
24 Hornton Street
London
London
W8 4NR
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
28 mai 2017
Société Numéro de Registre 07293155 Show on Companies House
Accountsmicro-entity
last accounts made up to 31 mars 2022
Activité (Code NAF)68310 - Agences immobilières
Statut de Sociétéactive
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 (1)

Source: Companies House
Alsoni, Manuel Status: Active Notified: 06/04/2016 Date of Birth: 04/1982 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Officers (2)

    Source: Companies House
    Fanciulli, Gabriele London, England Status: Active Notified: 01/07/2021 Date of Birth: 03/1978 Occupation: Director Role: Director Country of Residence: England Nationality: Italian
    Alsoni, Manuel London, England Status: Ceased Notified: 06/04/2023 Ceased: 17/11/2023 Date of Birth: 04/1982 Occupation: Director Role: Director Country of Residence: Italy Nationality: Italian

    Companies Controlled by This Company (5)

    gb-flag Oikos Group Limited Status: Active Notified: 14/08/2017 Companies House Number: 09771246 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • gb-flag GB SML2 LTD Status: Active Notified: 02/08/2023 Companies House Number: 14933638 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Setha Management Limited Status: Active Notified: 26/07/2017 Companies House Number: 10885096 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
  • gb-flag GB Zeus Technologies Corporation LTD Status: Active Notified: 27/05/2020 Companies House Number: 12626349 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • gb-flag Pembridge Property Services LTD Status: Ceased Notified: 21/03/2019 Ceased: 24/06/2020 Companies House Number: 11897102 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%