SATOR CAPITAL LIMITED
LONDON

Hellopages » Greater London » Westminster » W1F 9JF

Company number 06428281
Status Active
Incorporation Date 15 November 2007
Company Type Private Limited Company
Address 14 GOLDEN SQUARE, LONDON, W1F 9JF
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Appointment of Mr Luca Barone as a director on 7 April 2017; Confirmation statement made on 15 November 2016 with updates; Group of companies' accounts made up to 31 December 2015. The most likely internet sites of SATOR CAPITAL LIMITED are www.satorcapital.co.uk, and www.sator-capital.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and twelve months. Sator Capital Limited is a Private Limited Company. The company registration number is 06428281. Sator Capital Limited has been working since 15 November 2007. The present status of the company is Active. The registered address of Sator Capital Limited is 14 Golden Square London W1f 9jf. . BARONE, Luca is a Director of the company. DI FILIPPO, Paolo is a Director of the company. GARBUGLIA, Giacomo is a Director of the company. RAMANAH, Rishi is a Director of the company. Secretary NOROSE COMPANY SECRETARIAL SERVICE LTD has been resigned. Director BASTIANINI, Guido has been resigned. Director BRIVIO SFORZA, Alberica has been resigned. Director CANDELI, Fabio has been resigned. Director DI NARO, Filippo Francesco Vittorio has been resigned. Director FERRERO, Fabrizio has been resigned. Director FRONTINI, Mario has been resigned. Director LEVA, Rinaldo has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Director
BARONE, Luca
Appointed Date: 07 April 2017
44 years old
Director
DI FILIPPO, Paolo
Appointed Date: 10 June 2009
60 years old
Director
GARBUGLIA, Giacomo
Appointed Date: 28 December 2015
57 years old
Director
RAMANAH, Rishi
Appointed Date: 12 November 2013
45 years old

Resigned Directors

Secretary
NOROSE COMPANY SECRETARIAL SERVICE LTD
Resigned: 17 November 2008
Appointed Date: 15 November 2007
Director
BASTIANINI, Guido
Resigned: 08 April 2016
Appointed Date: 27 July 2010
67 years old
Director
BRIVIO SFORZA, Alberica
Resigned: 14 January 2010
Appointed Date: 22 November 2007
53 years old
Director
CANDELI, Fabio
Resigned: 24 June 2015
Appointed Date: 30 June 2011
53 years old
Director
DI NARO, Filippo Francesco Vittorio
Resigned: 30 November 2009
Appointed Date: 22 November 2007
58 years old
Director
FERRERO, Fabrizio
Resigned: 28 September 2010
Appointed Date: 15 November 2007
61 years old
Director
FRONTINI, Mario
Resigned: 08 February 2013
Appointed Date: 27 July 2010
57 years old
Director
LEVA, Rinaldo
Resigned: 31 January 2010
Appointed Date: 01 December 2009
55 years old

Persons With Significant Control

Sator S.P.A
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SATOR CAPITAL LIMITED Events

07 Apr 2017
Appointment of Mr Luca Barone as a director on 7 April 2017
30 Nov 2016
Confirmation statement made on 15 November 2016 with updates
17 Sep 2016
Group of companies' accounts made up to 31 December 2015
09 Jun 2016
Second filing of AP01 previously delivered to Companies House
  • ANNOTATION Clarification This document is a second filing of the AP01 registered on 31/12/2015 for Giacomo Garbuglia
08 Apr 2016
Termination of appointment of Guido Bastianini as a director on 8 April 2016
...
... and 42 more events
22 Jan 2008
Resolutions
  • RES10 ‐ Resolution of allotment of securities
22 Jan 2008
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
11 Dec 2007
New director appointed
11 Dec 2007
New director appointed
15 Nov 2007
Incorporation

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