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All Information about:
Name

Mediterraneo-Capital LTD
Address
2nd Floor College House
17 King Edwards Road
Ruislip
HA4 7AE
VAT ID no VAT ID available
Company No. 11866795 Show on Companies House
Accountsmicro-entity
last accounts made up to 4 April 2023
Sector (SIC)96090 - Other personal service activities n.e.c.
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (3)

Source: Companies House
Censabella, Antonio Status: Active Notified: 03/05/2024 Date of Birth: 02/1965 Nature of Control
  • Ownership of shares - 75% or more
    •
    Censabella, Antonio Status: Ceased Notified: 07/03/2019 Ceased: 16/11/2022 Date of Birth: 02/1965 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Laguna Beach Llc Status: Ceased Notified: 16/11/2022 Ceased: 03/05/2024 Nature of Control
  • Ownership of shares - 75% or more
    •

    Officers (3)

    Source: Companies House
    Censabella, Antonio Lewes, Delaware, United States Status: Ceased Notified: 06/07/2021 Ceased: 05/12/2023 Date of Birth: 02/1965 Occupation: Business Person Role: Director Country of Residence: Italy Nationality: Italian
    Censabella, Daniele Palermo, Italy Status: Ceased Notified: 26/10/2021 Ceased: 06/12/2023 Role: Secretary
    Laguna Beach Llc Lewes, Delaware, United States, 19958 Status: Ceased Notified: 05/12/2023 Ceased: 09/01/2024 Role: Corporate-Director

    Companies Controlled by This Company (4)

    gb-flag GB RE121 LTD Status: Active Notified: 17/10/2019 Companies House Number: 12268997 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 Mediterraneo Corporate LTD Status: Ceased Notified: 16/12/2019 Ceased: 27/11/2023 Companies House Number: 12365837 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Promosrl LTD Status: Ceased Notified: 10/03/2020 Ceased: 27/12/2021 Companies House Number: 12508161 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 Stock Advisor LTD Status: Ceased Notified: 10/07/2019 Ceased: 26/01/2022 Companies House Number: 12094638 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%
  • Right to appoint and remove directors
    •