HAB GOV Strategics Global Vcag Limited
Company 09546676 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
- Fabio Bertolini Director · appointed 2015
11.2y median 11.2y
average tenure
11.2y
longest tenure
Directors past 6 years
- Fabio Bertolini Director · appointed 2015
0
also govern a charity
0
left in the last 12 months
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 | 09546676 |
| Status | Active - Proposal to Strike off |
| Type | Private Limited Company |
| Incorporated | 16/04/2015 |
| Address | 09546676 - COMPANIES HOUSE DEFAULT ADDRESS, CARDIFF, CF14 8LH |
| Accounts next due | 31/01/2026 |
| Accounts last made up | 30/04/2024 |
Industry (SIC)
64303 - Activities of venture and development capital companies70229 - Management consultancy activities other than financial management71122 - Engineering related scientific and technical consulting activities94990 - Activities of other membership organizations n.e.c.
Owned by (3) 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.
- Fabio Bertolini
significant influence (trust) · notified 2020-04-22 - Fabio Bertolini ceased 2020-04-22
appoints directors · notified 2017-04-20 - Saiph Limited
75-100% shares (firm), 75-100% voting (firm), appoints directors, appoints directors (firm) · notified 2020-04-22
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- 08851501
75-100% shares, 75-100% voting · notified 2020-10-30
Officers (11)
- Fabio Bertolini Director · appointed 2015
Show 10 former officers
- Tomasi, Andrea, Mr. Director · appointed 2021 · resigned 2022
- HAB GOV Strategics Group of Companies Limited Corporate-secretary · appointed 2021 · resigned 2022
- Lorenzo Massucci Director · appointed 2020 · resigned 2021
- Marco Scarpellini Director · appointed 2020 · resigned 2021
- Alex Ottoboni Secretary · appointed 2020 · resigned 2021
- Fortune Investment & Consulting LTD. Corporate-director · appointed 2020 · resigned 2021
- Francesco Beneduci Director · appointed 2020 · resigned 2021
- HAB GOV Strategics Applied Technologies Limited Corporate-secretary · appointed 2020 · resigned 2021
- Camillo Francesco Angelo Papa Director · appointed 2020 · resigned 2021
- Iohanan Pesach Ami Bistritsky Halevy Director · appointed 2015 · resigned 2015
Directors and officers on the Companies House record, current and former.
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