BORLETTI MANAGEMENT LIMITED
Management consultancy activities other than financial management
BORLETTI MANAGEMENT LIMITED
Management consultancy activities other than financial management
Contact & Details
Contact
Registered Address
2nd Floor Butler House 177-178 Tottenham Court Road London W1T 7AF England
Full company profile for BORLETTI MANAGEMENT LIMITED (08630968), an active company based in London, England. Incorporated 30 Jul 2013. Management consultancy activities other than financial management. View financials, directors, shareholders, and filings.
Business Summary
This company specializes in providing innovative solutions and services across multiple sectors. Sign up to viewReports
Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Cash in Bank
£47.13k
Net Assets
£132.46k
Total Liabilities
£2.91M
Turnover
N/A
Employees
2
Debt Ratio
96%
Financial History
Revenue, profit, EBITDA and key financial figures
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||
|---|---|---|---|---|---|
| Giovanni Borletti | Director | Italian | United Kingdom | 30 Jul 2013 | Active |
See all 6 officers
Sign up to view the full officer history
Persons with Significant Control
Persons with Significant Control (2)
Paolo De Spirt
Italian
- Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent,right To Appoint And Remove Directors
Maurizio Borletti
Italian
- Ownership Of Shares 50 To 75 Percent,voting Rights 50 To 75 Percent,right To Appoint And Remove Directors
Group Structure
Group Structure
No group structure identified
Charges
Charges
No charges registered
Properties
Properties
| Address | Tenure | Price Paid | Date Added |
|---|---|---|---|
10 St Catherines Mews, London (SW3 2PX) KENSINGTON AND CHELSEA | Freehold | £2,425,000 | 22 Aug 2024 |
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 30 Sept 2025 | Accounts | Annual accounts made up to 31 Dec 2024 | |
| 2 Sept 2025 | Confirmation Statement | Confirmation statement made on 30 Jul 2025 with updates | |
| 18 Mar 2025 | Officers | Termination of Fabrice Jean-Claude Pasquier as director on 17 Mar 2025 | |
| 17 Mar 2025 | Officers | Appointment of Mr Gotzon Javier De Gandiaga as director on 17 Mar 2025 | |
| 23 Dec 2024 | Accounts | Annual accounts made up to 31 Dec 2023 |
Annual accounts made up to 31 Dec 2024
Confirmation statement made on 30 Jul 2025 with updates
Termination of Fabrice Jean-Claude Pasquier as director on 17 Mar 2025
Appointment of Mr Gotzon Javier De Gandiaga as director on 17 Mar 2025
Annual accounts made up to 31 Dec 2023
Recent Activity
Latest Activity
Annual accounts made up to 31 Dec 2024
7 months ago on 30 Sept 2025
Confirmation statement made on 30 Jul 2025 with updates
8 months ago on 2 Sept 2025
Termination of Fabrice Jean-Claude Pasquier as director on 17 Mar 2025
1 years ago on 18 Mar 2025
Appointment of Mr Gotzon Javier De Gandiaga as director on 17 Mar 2025
1 years ago on 17 Mar 2025
Annual accounts made up to 31 Dec 2023
1 years ago on 23 Dec 2024