DECIMA HOLDING LTD
Company number 12496447 · Monitor this company
1 active / 3 ceased · persons with significant control
Pangea Advisors Ltd
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
- 2023-10-04
- Correspondence address
- C/O Fidcorp Limited, 3rd Floor Portman House, 2 Portman House, London, W1H 6DU, United Kingdom
- Legal form
- Private Limited Company
- Place registered
- Registrar Of Companies For England And Wales
- Registration number
- 06422175
- Country registered
- United Kingdom
Mr. Ettore Colella
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
- 2022-01-25
- Ceased on
- 2023-10-04
- Date of birth
- August 1958
- Nationality
- Italian
- Country of residence
- England
- Correspondence address
- 207 Regent Street, Third Floor, London, W1B 3HH, England
Ae Morgan Corporate Limited
Nature of control
- Owns more than 75% of the company's shares
- Notified on
- 2021-05-12
- Ceased on
- 2022-01-25
- Correspondence address
- Third Floor, 207 Regent Street, London, W1B 3HH, England
- Legal form
- Private Limited Company
- Place registered
- England And Wales
- Registration number
- 11175905
- Country registered
- United Kingdom
Mr Matteo Turi
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
- Notified on
- 2020-03-04
- Ceased on
- 2021-04-15
- Date of birth
- May 1971
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- 5, Ealing Road, Northolt, UB5 6AE, England