CompaniesInTheUK

COLNAGHI FOUNDATION

Company number 10971266 ·

Active

2 active / 5 ceased · persons with significant control

Ms Zanete Bukarte

Individual Active

Nature of control

  • Has significant influence or control over the trustees within the trust
Notified on
2024-10-25
Date of birth
May 1987
Nationality
Latvian
Country of residence
England
Correspondence address
26, Bury Street, London, SW1Y 6AL, United Kingdom

Colnaghi Holding Ltd

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
  • Has significant influence or control as a member of a firm
Notified on
2019-07-11
Correspondence address
First Floor, 104-108 Oxford Street, London, W1D 1LP, England
Legal form
Limited Company
Place registered
England
Registration number
12098668
Country registered
United Kingdom

Mr Raphael Wertheimer

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2024-01-05
Ceased on
2025-06-05
Date of birth
November 1989
Nationality
American
Country of residence
United States
Correspondence address
26, Bury Street, London, SW1Y 6AL, United Kingdom

Mr Stefano Loconte

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2023-05-19
Ceased on
2024-11-19
Date of birth
May 1970
Nationality
Italian
Country of residence
Italy
Correspondence address
26, Bury Street, London, SW1Y 6AL, United Kingdom

Mrs Karien Whitley

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2019-12-04
Ceased on
2026-06-17
Date of birth
July 1972
Nationality
British
Country of residence
England
Correspondence address
26, Bury Street, London, SW1Y 6AL, United Kingdom

Colnaghi Holding Ltd

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
  • Has significant influence or control as a member of a firm
Notified on
2019-07-11
Ceased on
2019-12-04
Correspondence address
First Floor, 104-108 Oxford Street, London, W1D 1LP, England
Legal form
Limited Company
Place registered
England
Registration number
12098668
Country registered
United Kingdom

Coll & Cortes Limited

Corporate entity Ceased

Nature of control

  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2017-09-19
Ceased on
2019-07-11
Correspondence address
104-108, Oxford Street, London, London, W1D 1LP
Legal form
Private Company Limited By Shares
Place registered
Companies House
Registration number
08155971
Country registered
United Kingdom