VARCALE CAPITAL MANAGEMENT LTD
LONDON

Hellopages » Greater London » Westminster » W1B 5AW

Company number 07732786
Status Active
Incorporation Date 8 August 2011
Company Type Private Limited Company
Address 48 WARWICK STREET, LONDON, ENGLAND, W1B 5AW
Home Country United Kingdom
Nature of Business 59111 - Motion picture production activities, 65120 - Non-life insurance, 66220 - Activities of insurance agents and brokers
Phone, email, etc

Since the company registration twenty-seven events have happened. The last three records are Registered office address changed from 48 Warwick Street Warwick Street London W1B 5AW England to 48 Warwick Street London W1B 5AW on 3 April 2017; Director's details changed for Mr Fabio Ponzellini on 3 April 2017; Registered office address changed from Level 33 25 Canada Square Canary Wharf London E14 5LQ to 48 Warwick Street Warwick Street London W1B 5AW on 30 March 2017. The most likely internet sites of VARCALE CAPITAL MANAGEMENT LTD are www.varcalecapitalmanagement.co.uk, and www.varcale-capital-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and six months. Varcale Capital Management Ltd is a Private Limited Company. The company registration number is 07732786. Varcale Capital Management Ltd has been working since 08 August 2011. The present status of the company is Active. The registered address of Varcale Capital Management Ltd is 48 Warwick Street London England W1b 5aw. . COTTARELLI, Davide is a Secretary of the company. COTTARELLI, Davide is a Director of the company. PONZELLINI, Fabio Giuseppe is a Director of the company. TORINO, Peter Antony is a Director of the company. TORRE, Federico is a Director of the company. The company operates in "Motion picture production activities".


Current Directors

Secretary
COTTARELLI, Davide
Appointed Date: 08 August 2011
Director
COTTARELLI, Davide
Appointed Date: 08 August 2011
50 years old
Director
PONZELLINI, Fabio Giuseppe
Appointed Date: 11 October 2016
53 years old
Director
TORINO, Peter Antony
Appointed Date: 11 October 2016
71 years old
Director
TORRE, Federico
Appointed Date: 11 October 2016
56 years old

Persons With Significant Control

Mr Davide Cottarelli
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of voting rights - 75% or more

VARCALE CAPITAL MANAGEMENT LTD Events

03 Apr 2017
Registered office address changed from 48 Warwick Street Warwick Street London W1B 5AW England to 48 Warwick Street London W1B 5AW on 3 April 2017
03 Apr 2017
Director's details changed for Mr Fabio Ponzellini on 3 April 2017
30 Mar 2017
Registered office address changed from Level 33 25 Canada Square Canary Wharf London E14 5LQ to 48 Warwick Street Warwick Street London W1B 5AW on 30 March 2017
24 Nov 2016
Confirmation statement made on 24 November 2016 with updates
26 Oct 2016
Appointment of Mr Peter Antony Torino as a director on 11 October 2016
...
... and 17 more events
23 Apr 2012
Particulars of variation of rights attached to shares
23 Apr 2012
Change of share class name or designation
23 Apr 2012
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Apr 2012
Statement of company's objects
08 Aug 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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