Founded in 2017, Ilf Settlements, classified under reg no. 10580406 is an active company. Currently registered at Kemp House EC1V 2NX, London the company has been in the business for 8 years. Its financial year was closed on January 31 and its latest financial statement was filed on Tue, 31st Jan 2023.
At present there are 2 directors in the the firm, namely Pierluigi T. and Mirze K.. In addition one secretary - Mirze K. - is with the company. Currenlty, the firm lists one former director, whose name is Mariano F. and who left the the firm on 1 June 2021. In addition, there is one former secretary - Mariano F. who worked with the the firm until 1 June 2021.
| Office Address | Kemp House |
| Office Address2 | 160 City Road |
| Town | London |
| Post code | EC1V 2NX |
| Country of origin | United Kingdom |
| Registration Number | 10580406 |
| Date of Incorporation | Tue, 24th Jan 2017 |
| Industry | Fund management activities |
| Industry | Life insurance |
| End of financial Year | 31st January |
| Company age | 8 years old |
| Account next due date | Thu, 31st Oct 2024 (251 days after) |
| Account last made up date | Tue, 31st Jan 2023 |
| Next confirmation statement due date | Tue, 11th Jun 2024 (2024-06-11) |
| Last confirmation statement dated | Sun, 28th May 2023 |
Position: Director
Appointed: 27 December 2024
Position: Secretary
Appointed: 03 June 2021
Position: Director
Appointed: 24 January 2017
The list of PSCs that own or have control over the company is made up of 3 names. As BizStats identified, there is Pierluigi T. This PSC has significiant influence or control over this company,. Another entity in the PSC register is Mirze K. This PSC owns 75,01-100% shares. The third one is Mariano F., who also fulfils the Companies House requirements to be listed as a person with significant control. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.
Pierluigi T.
| Notified on | 27 December 2024 |
| Nature of control: |
right to appoint and remove directors significiant influence or control |
Mirze K.
| Notified on | 4 June 2021 |
| Ceased on | 27 December 2024 |
| Nature of control: |
75,01-100% shares right to appoint and remove directors |
Mariano F.
| Notified on | 24 January 2017 |
| Ceased on | 4 June 2021 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights |
| Profit & Loss | ||||||||
|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2018-01-31 | 2019-01-31 | 2020-01-31 | 2021-01-30 | 2021-01-31 | 2022-01-31 | 2023-01-31 | 2024-01-31 |
| Balance Sheet | ||||||||
| Cash Bank On Hand | 330 000 000 | 330 000 000 | 330 000 000 | 330 000 000 | 330 000 000 | 330 000 000 | 330 000 000 | 330 000 000 |
| Net Assets Liabilities | 330 000 000 | 330 000 000 | 330 000 000 | 330 000 000 | 330 000 000 | 330 000 000 | 330 000 000 | 330 000 000 |
| Other | ||||||||
| Number Shares Allotted | 33 000 | 33 000 | 33 000 | 33 000 | 33 000 | 33 000 | 33 000 | |
| Par Value Share | 10 000 | 10 000 | 10 000 | 10 000 | 10 000 | 10 000 | 10 000 | |
| Type | Category | Free download | |
|---|---|---|---|
| PSC01 |
Notification of a person with significant control Fri, 27th Dec 2024 filed on: 27th, December 2024 |
persons with significant control | Free Download (2 pages) |
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