LEONI SCETI GROUP LIMITED
Company number 07492071 · Monitor this company
2 active / 4 ceased · persons with significant control
Mr Pierre Olivier Sarkozy
Nature of control
- Has more than 75% of the voting rights in the company
- Right to appoint and remove directors
- Notified on
- 2022-04-04
- Date of birth
- May 1969
- Nationality
- American
- Country of residence
- United States
- Correspondence address
- 1a, Tower Square, Leeds, LS1 4DL, England
Alvarium Re Limited
Nature of control
- Owns more than 75% of the company's shares as a trustee
- Has more than 75% of the voting rights as a trustee
- Right to appoint and remove directors with control over the trustees of a trust
- Notified on
- 2016-04-06
- Correspondence address
- 10, Old Burlington Street, London, W1S 3AG, England
- Legal form
- Limited Company
- Place registered
- Uk Companies House
- Registration number
- 06931299
- Country registered
- United Kingdom
Alderwood Overseas Limited
Nature of control
- Owns more than 75% of the company's shares
- Notified on
- 2016-04-06
- Ceased on
- 2019-05-14
- Correspondence address
- 3rd Floor, Yamraj Building, P.O. Box 3175, Road Town, Tortola, Virgin Islands, British
- Legal form
- A Limited Company
- Place registered
- British Virgin Islands
- Registration number
- 1605014
- Country registered
- British Virgin Islands
Alvarium Re Limited
Nature of control
- Owns more than 75% of the company's shares as a trustee
- Has more than 75% of the voting rights as a trustee
- Right to appoint and remove directors with control over the trustees of a trust
- Notified on
- 2016-04-06
- Ceased on
- 2022-04-04
- Correspondence address
- 10, Old Burlington Street, London, W1S 3AG, England
- Legal form
- Limited Company
- Place registered
- Uk Companies House
- Registration number
- 06931299
- Country registered
- United Kingdom
Mr Elio Leoni Sceti
Nature of control
- Owns more than 75% of the company's shares as a trustee
- Has more than 75% of the voting rights as a trustee
- Right to appoint and remove directors with control over the trustees of a trust
- Notified on
- 2016-04-06
- Ceased on
- 2022-04-04
- Date of birth
- January 1966
- Nationality
- Italian
- Country of residence
- England
- Correspondence address
- The Egyptian House, 170 Piccadilly, London, W1J 9EJ, England
Mr Patrick William Elio Leoni Sceti
Nature of control
- Has significant influence or control
- Notified on
- 2016-04-06
- Ceased on
- 2022-04-04
- Date of birth
- September 1983
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- Egyptian House, 170 Piccadilly, London, W1J 9EJ, England