PALLADIO INVESTMENTS LTD

Company number 13413148

1 active person with significant control / 0 active statements

Miss Elena Ferrara (Active)

• Correspondence address: 13 St. Swithin's Lane,, 2nd Floor,, London, England, EC4N 8AL
• Notified on: 16 October 2024
• Date of birth: July 1993
• Nationality: Italian
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr Maris Razinskis (Ceased)

• Correspondence address: 13 St. Swithin's Lane, 2nd Floor, London, England, EC4N 8AL
• Notified on: 14 April 2023
• Ceased on: 16 October 2024
• Date of birth: March 1995
• Nationality: Latvian
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more

Petra Domus Ltd (Ceased)

• Correspondence address: Office 4, 21, Knightsbridge, London, England, SW1X 7LY
• Notified on: 12 October 2022
• Ceased on: 14 April 2023
• Governing law: Companies Act 2006
• Legal form: Limited Company
• Nature of control: Ownership of shares – 75% or more

Mr Lorenzo Fontanelli (Ceased)

• Correspondence address: Office 4, 21, Knightsbridge, London, England, SW1X 7LY
• Notified on: 21 January 2022
• Ceased on: 12 October 2022
• Date of birth: February 1986
• Nationality: Italian
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more

Mr Maris Razinskis (Ceased)

• Correspondence address: Northstar C. Suite 127 West Link House, 981 Great West Road, Brentford, London, England, TW8 9DN
• Notified on: 21 May 2021
• Ceased on: 21 January 2022
• Date of birth: March 1995
• Nationality: Latvian
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors