Group Rapallo Ltd (Companies House Registration Number 14478848) is a private limited company established on 2022-11-11 originating in England. This business can be found at 21 Timberhill, Norwich NR1 3JZ. Group Rapallo Ltd is operating under Standard Industrial Classification: 56101 that means "licensed restaurants".

Company details

Name Group Rapallo Ltd
Number 14478848
Date of Incorporation: Friday 11th November 2022
End of financial year: 30 November
Address: 21 Timberhill, Norwich, NR1 3JZ
SIC code: 56101 - Licensed restaurants

Moving on to the 3 directors that can be found in this particular business, we can name: Ariana M. (appointed on 15 March 2023), Alejandra F. (appointment date: 08 March 2023), Luis M. (appointed on 11 November 2022). The official register reports 4 persons of significant control, namely: Ariana M. owns 1/2 or less of shares, 1/2 or less of voting rights, Alejandra F. owns 1/2 or less of shares, 1/2 or less of voting rights, Luis M. owns 1/2 or less of shares, 3/4 to full of voting rights.

Directors

People with significant control

Ariana M.
15 March 2023
Nature of control: 25-50% voting rights
25-50% shares
Alejandra F.
13 March 2023
Nature of control: 25-50% voting rights
25-50% shares
Luis M.
11 November 2022
Nature of control: 75,01-100% voting rights
right to appoint and remove directors
25-50% shares
Ariana M.
11 November 2022 - 10 February 2023
Nature of control: right to appoint and remove directors

Filings

Categories:
Address Confirmation statement Incorporation Officers Persons with significant control
(PSC04) Change to a person with significant control July 9, 2023
filed on: 9th, July 2023 | persons with significant control
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