CompaniesInTheUK

ANDROMEDA FOUNDATION

Company number 14134003 ·

Active

1 active / 3 ceased · persons with significant control

Gieffetrust

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2026-05-11
Correspondence address
128, City Road, Kemp House, London, EC1V 2NX, United Kingdom
Legal form
Private Limited Company By Guarantee Without Share Capital Use Of 'Limited' Exemption
Place registered
Companies House Uk
Registration number
14698786
Country registered
United Kingdom

Mr Borella Franco

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Owns more than 75% of the company's shares as a trustee
  • Owns more than 75% of the company's shares as a member of a firm
  • Has more than 75% of the voting rights in the company
  • Has more than 75% of the voting rights as a trustee
  • Has more than 75% of the voting rights as a member of a firm
  • Right to appoint and remove directors with control over the trustees of a trust
  • Has significant influence or control over the trustees within the trust
  • Has significant influence or control as a member of a firm
Notified on
2024-02-10
Ceased on
2026-05-11
Date of birth
August 1954
Nationality
Italian
Country of residence
Switzerland
Correspondence address
128, City Road, Kemp House, London, EC1V 2NX, United Kingdom

Mr Gianfrancesco Vetere

Individual Ceased

Nature of control

  • Has more than 75% of the voting rights in the company
  • Has more than 75% of the voting rights as a member of a firm
  • Right to appoint and remove directors
  • Has significant influence or control as a member of a firm
Notified on
2023-05-23
Ceased on
2024-02-10
Date of birth
May 1967
Nationality
Italian
Country of residence
United Kingdom
Correspondence address
64, Broadlands Avenue, London, EN3 5AQ, United Kingdom

Mr Giuseppe Di Antonio

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
Notified on
2022-07-30
Ceased on
2023-05-23
Date of birth
April 1943
Nationality
Italian
Country of residence
Italy
Correspondence address
Building, Via Delle Ninfe 7, Anzio, Rm, 00042, Italy