ITALY MIDCO LIMITED - Profile & Financials

Accounts Submitted

Confirmation Statement Submitted 24 Mar 2021

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges None No charges registered

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Contact & Details

Contact

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Registered Address

Berkeley Square House, Berkeley Square Mayfair London W1J 6BX England

Credit Report

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Mutual Companies

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Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

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Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

2 active 4 resigned

Show resigned officers

						Status
Chloe Holding	Director	British	United Kingdom	41	28 Sept 2020	Active
Nicholas Anthony Heslop	Director	British	England	50	8 Apr 2021	Active

Shareholders

Shareholders (3)


Emperor Uk Midco Limited	100.0%	2	Ordinary	24 Mar 2021
Travers Smith Secretaries Limited	0.0%	0	Ordinary	24 Mar 2021
Travers Smith Limited	0.0%	0	Ordinary	24 Mar 2021

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased

Emperor Uk Midco Limited

United Kingdom

Active

Notified 28 Sept 2020

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

Travers Smith Limited

Ceased 28 Sept 2020

Ceased

Travers Smith Secretaries Limited

Ceased 28 Sept 2020

Ceased

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Group Structure

ITALY TOPCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

CGE PARTNERS LLP united kingdom voting rights 25 to 50 percent limited liability partnership, right to share surplus assets 25 to 50 percent limited liability partnership

SUMMIT TRUST HOLDINGS LIMITED united kingdom shares 50 to 75 percent, voting rights 50 to 75 percent, appoint/remove directors

CAPITAL GENERATION HOLDINGS LLP united kingdom

BB SHELF 4 LLP united kingdom voting rights 75 to 100 percent limited liability partnership

SOVEREIGN CAPITAL PARTNERS LLP united kingdom

ITALY MIDCO LIMITED Current Company

ITALY BIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
22 Feb 2022	Gazette	Gazette Dissolved Voluntary	View(1 page)
7 Dec 2021	Gazette	Gazette Notice Voluntary	View(1 page)
24 Nov 2021	Dissolution	Dissolution Application Strike Off Company	View(1 page)
9 Jun 2021	Officers	Termination of Christopher Joseph Lister Fielding as director on 2021-06-01	View(1 page)
9 Apr 2021	Resolution	Resolutions	View(3 pages)