Bildenberg Limited
Overview
Bildenberg Limited's network
3 people0 organisationsExplore in 3Di1 listed on the board plus 2 company secretaries. No other organisation shares a board member.The large node is Bildenberg Limited. The map shows two steps out from the public record. Hover a node to focus its connections; click one to open it.The board
1 listed + 2 company secretariesiDirectors and secretaries as filed at Companies House.| Name | Role | Since | On the board |
|---|---|---|---|
| Dr Luigi Forino | Director | 2022 | 4 yrs |
| MCC Capital Limited | Corporate secretary | 2025 | 1 yr |
| Dr Luigi Forino | Company secretary | 2022 | 4 yrs |
Recent news and events
From the public record
- 6 September 2026Confirmation statement made up to this dateCompanies House company file
- 31 March 2026Accounts made up to this dateCompanies House company file
- 23 July 2025McC Petroli Limited left as corporate secretaryCompanies House officer data
- 23 July 2025McC Capital Limited appointed corporate secretaryCompanies House officer data
Appointments, resignations and filings held in the Companies House data, and insolvency notices from The Gazette (Open Government Licence v3.0).
Board
Current officers
0 + 2 company secretariesiOccupation and nationality are held for only some companies and are not held for this one. Other boards counts directorships that are current in the Companies House officer data; it does not say whether the people are the same without a matching date of birth, and is not proof of any link between the companies.| Name | Role | Appointed | Other boards |
|---|---|---|---|
| Dr Luigi Forino | Company secretary | 14 March 2022 | 3 other current boards |
| McC Capital Limited | Corporate secretary | 23 July 2025 |
Source: Companies House officer data (appointments and resignations). Contains public sector information licensed under the Open Government Licence v3.0.
Former officers
1 listed, latest first| Name | Role | Appointed | Left |
|---|---|---|---|
| McC Petroli Limited | Corporate secretary | 10 November 2023 | 23 July 2025 |
Network
Network
iThe large node is Bildenberg Limited. Red nodes are organisations, white nodes are people. Dashed links are historical or inferred. Dashed blue-grey links are company secretaries. Click any node to explore.Most connected
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Finances
Financial history
4 years heldiHover over the chart, or focus it and use the left and right arrow keys, to read each year. Every figure is also in the table.Scroll sideways to see every column.
| Year ending | Accounts | Turnover | Profit or loss | Net assets | Total assets less current liabilities | Cash | Employees |
|---|---|---|---|---|---|---|---|
| 31 March 2026 | - | Not reported | Not reported | £0 | £0 | Not reported | 0 |
| 31 March 2025 | - | Not reported | Not reported | £0 | £0 | Not reported | 0 |
| 31 March 2024 | FRS102 | Not reported | Not reported | £5.00m | Not reported | Not reported | Not reported |
| 31 March 2023 | FRS102 | Not reported | Not reported | £1.00k | Not reported | £1.00k | Not reported |
- Absent is not zero. A figure shown as Not reported was not given in the accounts we hold. Small and micro companies do not have to file a profit and loss account, so turnover and profit are usually absent for them.
- Accounts for years ending in 2025 and 2026 are still being filed, so the newest years may be missing.
- Employees, cash and net assets are shown as Not shown when the filed figure is not possible (for example a negative headcount or negative cash).
Definitions
- Total assets less current liabilities
- Fixed assets plus current assets, minus what the company owes within a year. It is not total assets: cash can be larger than this figure when the company owes a lot in the short term. Where a filing does not give it, the table marks the fixed-assets figure used instead.
- Net assets
- What the company owns minus everything it owes. Also called shareholders' funds.
- Turnover
- Sales for the year. Only larger companies report it.
- Accounts
- The accounting framework named in the filing (for example FRS 102). Not stated means the filing does not say.
Source: Companies House accounts (iXBRL and XBRL), ten most recent years held, read by Governance Register from the monthly bulk accounts files. Contains public sector information licensed under the Open Government Licence v3.0.
Key dates and compliance
- Accounts category
- Micro-entityThe smallest category of accounts, with a very short balance sheet.
- Accounts last made up to
- 31 March 2026
- Next accounts due
- 31 December 2027 Not yet due
- Confirmation statement last made up to
- 6 September 2026
- Next confirmation statement due
- 20 September 2027 Not yet due
- Charges (secured loans)
- None registered
Filing history at Companies House (opens in a new tab)
Source: Companies House company file (1 October 2026) and, for new companies, the Companies Act timetable. Contains public sector information licensed under the Open Government Licence v3.0.
About
About this company
Companies House (opens in a new tab)- Company number
- 13974247
- Company type
- Private limited company
- Status
- Active
- Jurisdiction
- England and Wales
- Incorporated
- 14 March 2022
- Registered office
- Flat 6, 16 Stratton Street, London, W1J 8LH
- Nature of business (SIC)
- 62020 Information technology consultancy activities
- 63990 Other information service activities n.e.c.
- 96090 Other service activities n.e.c.
- Group companies
- 12 in this ownership group See the group structure →
- Latest accounts
- 31 March 2026 (micro-entity)
Source: Companies House company file of 1 October 2026. Contains public sector information licensed under the Open Government Licence v3.0.
Key dates and compliance
- Accounts category
- Micro-entityThe smallest category of accounts, with a very short balance sheet.
- Accounts last made up to
- 31 March 2026
- Next accounts due
- 31 December 2027 Not yet due
- Confirmation statement last made up to
- 6 September 2026
- Next confirmation statement due
- 20 September 2027 Not yet due
- Charges (secured loans)
- None registered
Filing history at Companies House (opens in a new tab)
Source: Companies House company file (1 October 2026) and, for new companies, the Companies Act timetable. Contains public sector information licensed under the Open Government Licence v3.0.
Same registered address
3iMatched on postcode and first line of the registered office, from the company file of 1 October 2026. A shared address is not evidence that companies are connected.3 companies are registered at this address.
Same sector and place
81iThe list starts with a sample; Show all lists every one. Matched on the main business code and postcode district, from the company file of 1 October 2026. Same sector and district is not evidence of any connection.81 other active companies have the same main business code (62020 Information technology consultancy activities) and a registered office in the W1J postcode district.
- Grishin Robotics Limited
- Streamlined Communications Us LLC Limited
- Daart Ltd
- Broadcast IT Systems Ltd
- Vicen Software Group Ltd
- Dracon Ltd
Showing 6 of 81Show moreShow fewerShow all 81 →
Recent news and events
From the public record
- 6 September 2026Confirmation statement made up to this dateCompanies House company file
- 31 March 2026Accounts made up to this dateCompanies House company file
- 23 July 2025McC Petroli Limited left as corporate secretaryCompanies House officer data
- 23 July 2025McC Capital Limited appointed corporate secretaryCompanies House officer data
Appointments, resignations and filings held in the Companies House data, and insolvency notices from The Gazette (Open Government Licence v3.0).
Ownership
Group structure
12 companies- Active
- Dissolved or closed
- Other status
- Not a UK company
- Current control
- Ceased control
- Shares a director
- Bar under a name: net assets or equity, where known
Loading the group structure…
Built from the corporate people with significant control records matched to UK companies (Companies House, Open Government Licence v3.0; ownership graph of 19 September 2026). Control is shown as the nature of control the controller declared; the group count includes only active majority holdings (more than 50%), so holdings of 25-50% are drawn but not counted. Overseas parents that are not on the UK register appear only when a company names them.
People with significant control
1| Name | Control | Notified | Ceased |
|---|---|---|---|
| Dr Luigi ForinoPerson · Italian |
| 14 March 2022 | Current |
1 current controller and 0 former. Addresses and birth details are not shown.
Source: Companies House people with significant control data, snapshot of 1 October 2026. Contains public sector information licensed under the Open Government Licence v3.0. Companies are linked to their page where the name matches an owner company in our ownership graph.
Companies it holds shares or votes in
0| Company | Control | Notified | Ceased |
|---|---|---|---|
| Forino-Thyssen Heritage and Trust (dissolved 2025)Dissolved | 25-50% votes | 20 October 2022 | Current |
| MCC Oil Gas Limited | 25-50% shares, 25-50% votes | 17 July 2023 | Current |
| MCC Capital Limited | 75-100% shares, 75-100% votes, appoints directors | 16 January 2024 | Current |
| MCC Petroli Limited (dissolved 2025)Dissolved | 25-50% shares, 25-50% votes | 4 November 2022 | 7 November 2023 |
0 companies where it holds a majority now (more than 50% of shares or votes, or the right to appoint or remove a majority of the directors); holdings of 25-50% are significant influence or control, not majority control. The whole group is in the structure above.