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Del Professore Limited (Companies House Registration Number 09504601) is a private limited company established on 2015-03-23 originating in England. This business is situated at 17 Grosvenor Street, Mayfair, London W1K 4QG. Del Professore Limited is operating under SIC: 46342 that means "wholesale of wine, beer, spirits and other alcoholic beverages".

Company details

Name Del Professore Limited
Number 09504601
Date of Incorporation: 2015-03-23
End of financial year: 31 December
Address: 17 Grosvenor Street, Mayfair, London, W1K 4QG
SIC code: 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages

Moving on to the 2 directors that can be found in this company, we can name: Roberto A. (appointed on 17 September 2021), Leonardo L. (appointment date: 23 March 2015). The official register reports 3 persons of significant control, namely: Leonardo L. owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights, Diageo Dv Limited can be reached at Park Royal, NW10 7HQ London. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Leonardo L. owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights.

Directors

Accounts data

Date of Accounts 2017-12-31 2018-12-31 2019-12-31 2020-12-31 2021-12-31 2022-12-31
Current Assets 763,453 687,820 698,243 802,043 980,312 5,654,434
Fixed Assets - 4,977 132,603 138,315 126,976 132,778
Total Assets Less Current Liabilities 647,315 638,205 688,305 758,677 922,977 4,597,301

People with significant control

Leonardo L.
22 May 2021
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors
Diageo Dv Limited
12 July 2017 - 26 May 2021
Address Lakeside Drive Park Royal, London, NW10 7HQ, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Registrar Of Companies, Companies House
Registration number 00014172
Nature of control: 75,01-100% shares
75,01-100% voting rights
Leonardo L.
6 April 2016 - 12 July 2017
Nature of control: 50,01-75% shares
50,01-75% voting rights

Filings

Categories:
Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
(AA) Total exemption full company accounts data drawn up to December 31, 2022
filed on: 29th, September 2023 | accounts 		Free Download (9 pages)

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