ROME PROPERTIES LIMITED

Company number 02952045 ·

Active

1 active / 3 ceased · persons with significant control

Ms Helen Cooper

Individual Active

Nature of control

  • Has significant influence or control
Notified on
2025-01-01
Date of birth
January 1966
Nationality
English
Country of residence
Bermuda
Correspondence address
Suite 19, 10 Saville Place, Bristol, BS8 4EJ, England

Mr Gianbenso Borgognoni Vimercati

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2026-01-01
Ceased on
2026-05-14
Date of birth
June 1947
Nationality
Italian
Country of residence
Italy
Correspondence address
Suite 19, 10 Saville Place, Bristol, BS8 4EJ, England

Gianbenso Borgognoni Vimercati

Individual Ceased

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
  • Has significant influence or control
  • Has significant influence or control over the trustees within the trust
Notified on
2016-07-27
Ceased on
2016-08-01
Date of birth
June 1947
Nationality
Italian
Country of residence
Italy
Correspondence address
Suite 3, 4th Floor, 1 Duchess Street, London, W1W 6AN

Helen Cooper

Individual Ceased

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
  • Has significant influence or control
  • Has significant influence or control over the trustees within the trust
Notified on
2016-07-27
Ceased on
2026-01-01
Date of birth
January 1966
Nationality
Bermudian
Country of residence
Bermuda
Correspondence address
Suite 19, 10 Saville Place, Bristol, BS8 4EJ, England