HEDGING BETA LTD
LONDON

Hellopages » Greater London » Westminster » W1B 5TF

Company number 09144929
Status Active
Incorporation Date 23 July 2014
Company Type Private Limited Company
Address ROOM 540, LINEN HALL, 162-168 REGENTS STREET, LONDON, W1B 5TF
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 23 July 2016 with updates; Annual return made up to 23 July 2015 with full list of shareholders Statement of capital on 2015-09-02 GBP 2 . The most likely internet sites of HEDGING BETA LTD are www.hedgingbeta.co.uk, and www.hedging-beta.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and five months. Hedging Beta Ltd is a Private Limited Company. The company registration number is 09144929. Hedging Beta Ltd has been working since 23 July 2014. The present status of the company is Active. The registered address of Hedging Beta Ltd is Room 540 Linen Hall 162 168 Regents Street London W1b 5tf. . PASETTI, Alessandro is a Director of the company. PASETTI, Laura is a Director of the company. Director BARBERO, Luca has been resigned. Director HEIMAN, Osker has been resigned. The company operates in "Other information technology service activities".


Current Directors

Director
PASETTI, Alessandro
Appointed Date: 23 July 2014
49 years old
Director
PASETTI, Laura
Appointed Date: 07 September 2014
42 years old

Resigned Directors

Director
BARBERO, Luca
Resigned: 23 July 2014
Appointed Date: 23 July 2014
60 years old
Director
HEIMAN, Osker
Resigned: 23 July 2014
Appointed Date: 23 July 2014
48 years old

Persons With Significant Control

Mr Alessandro Pasetti
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Laura Pasetti
Notified on: 6 April 2016
42 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HEDGING BETA LTD Events

01 Sep 2016
Total exemption small company accounts made up to 31 March 2016
03 Aug 2016
Confirmation statement made on 23 July 2016 with updates
02 Sep 2015
Annual return made up to 23 July 2015 with full list of shareholders
Statement of capital on 2015-09-02
  • GBP 2
02 Sep 2015
Accounts for a dormant company made up to 31 March 2015
24 Jul 2015
Statement of capital following an allotment of shares on 7 September 2014
  • GBP 1
...
... and 2 more events
04 Aug 2014
Appointment of Mr Alessandro Pasetti as a director on 23 July 2014
04 Aug 2014
Termination of appointment of Luca Barbero as a director on 23 July 2014
04 Aug 2014
Appointment of Mr Luca Barbero as a director on 23 July 2014
23 Jul 2014
Termination of appointment of Osker Heiman as a director on 23 July 2014
23 Jul 2014
Incorporation
Statement of capital on 2014-07-23
  • GBP 1

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