Marco Visconti Ltd LONDON


Marco Visconti Ltd is a private limited company situated at 86-90 Paul Street, London EC2A 4NE. Its total net worth is estimated to be around 0 pounds, while the fixed assets the company owns come to 0 pounds. Incorporated on 2018-01-15, this 6-year-old company is run by 1 director.
Director Marco V., appointed on 27 November 2021.
The company is officially classified as "management consultancy activities other than financial management" (Standard Industrial Classification: 70229), "public relations and communications activities" (Standard Industrial Classification code: 70210), "activities of head offices" (Standard Industrial Classification code: 70100). According to Companies House data there was a change of name on 2018-09-19 and their previous name was Marco Visconti Real Estate Ltd.
The latest confirmation statement was sent on 2021-03-27 and the due date for the subsequent filing is 2022-04-10. Likewise, the annual accounts were filed on 31 January 2021 and the next filing is due on 31 October 2022.

Marco Visconti Ltd Address / Contact

Office Address 86-90 Paul Street
Town London
Post code EC2A 4NE
Country of origin United Kingdom

Company Information / Profile

Registration Number 11148133
Date of Incorporation Mon, 15th Jan 2018
Industry Management consultancy activities other than financial management
Industry Public relations and communications activities
End of financial Year 31st January
Company age 6 years old
Account next due date Mon, 31st Oct 2022 (570 days after)
Account last made up date Sun, 31st Jan 2021
Next confirmation statement due date Sun, 10th Apr 2022 (2022-04-10)
Last confirmation statement dated Sat, 27th Mar 2021

Company staff

Marco V.

Position: Director

Appointed: 27 November 2021

Maria B.

Position: Director

Appointed: 25 November 2020

Resigned: 27 November 2021

Maria B.

Position: Director

Appointed: 13 June 2019

Resigned: 13 June 2019

Marco V.

Position: Director

Appointed: 15 January 2018

Resigned: 25 November 2020

People with significant control

The list of PSCs who own or have control over the company includes 4 names. As we found, there is Marco V. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Maria B. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. The third one is Marco V., who also meets the Companies House conditions to be listed as a person with significant control. This PSC owns 75,01-100% shares.

Marco V.

Notified on 27 November 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Maria B.

Notified on 25 November 2020
Ceased on 27 November 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Marco V.

Notified on 15 January 2018
Ceased on 25 November 2020
Nature of control: 75,01-100% shares

Marco V.

Notified on 15 January 2018
Ceased on 13 June 2019
Nature of control: 75,01-100% shares

Company previous names

Marco Visconti Real Estate September 19, 2018
Marco Visconti June 14, 2018

Company filings

Filing category
Accounts Address Confirmation statement Dissolution Gazette Incorporation Officers Persons with significant control Resolution
First compulsory strike-off notice placed in Gazette
filed on: 14th, June 2022
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