MED SEA Invest LTD
Company 05470935 Active - Proposal to Strike off
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
1 directors on the board
- Daniele Lago Director · appointed 2025
0.9y median 0.9y
average tenure
0.9y
longest tenure
0
directors past 6 years
0
also govern a charity
Left in the last 12 months
- Stefano Babetto Director · appointed 2025 · resigned 2025
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Company details
| Number | 05470935 |
| Status | Active - Proposal to Strike off |
| Type | Private Limited Company |
| Incorporated | 03/06/2005 |
| Address | FLAT 1 GROUND FLOOR, 89 SHEPHERDS BUSH ROAD, LONDON, W6 7LR |
| Accounts next due | 31/03/2026 |
| Accounts last made up | 30/06/2024 |
Industry (SIC)
82990 - Other business support service activities n.e.c.
Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Anna Rosa Bernardi ceased 2023-08-01
75-100% shares, 75-100% voting, appoints directors · notified 2019-05-31 - AE Morgan Corporate Limited ceased 2025-03-14
75-100% shares (firm), 75-100% voting (firm), appoints directors (firm) · notified 2023-08-01
Officers (7)
- Daniele Lago Director · appointed 2025
Show 6 former officers
- Stefano Babetto Director · appointed 2025 · resigned 2025
- Ettore Colella Colella Director · appointed 2023 · resigned 2025
- Anna Rosa Bernardi Director · appointed 2013 · resigned 2023
- Douglas James Morley Hulme Director · appointed 2010 · resigned 2013
- Lincoln Secretaries Limited Corporate-secretary · appointed 2005 · resigned 2013
- Londinivm Management Limited Corporate-director · appointed 2005 · resigned 2010
Directors and officers on the Companies House record, current and former.
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