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AVVIO REPLY LIMITED

Low
Company·GB
JSON / MCP View network
Status
active
Incorporated
1993-10-22
Legal form
ltd
Activity
62020
Registered office
Reply House, 36 Grosvenor Gardens, London, United Kingdom, SW1W 0EB, England

AVVIO REPLY LIMITED is a ltd registered in GB, incorporated 1993-10-22 (active).

Ownership & control

Owners / controllers
Holdings / subsidiaries

None in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1REPLY LIMITEDbeneficial owner 100%→AVVIO REPLY LIMITED
  2. 1Reply Limitedbeneficial owner 87.5%→AVVIO REPLY LIMITED
  3. 2Reply Spabeneficial owner 87.5%→REPLY LIMITED

Also at this address· shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

Company profile· live · Companies House

Company no.
02865104
Status
active
Type
ltd
Incorporated
1993-10-22
Registered office
Reply House, 36 Grosvenor Gardens, London, United Kingdom, SW1W 0EB, England
SIC
62020
Officers · 2 active
  • CUSINATO, Marco
    director · Italian · appt 2024-05-01
  • HILL, Jason Simon
    director · British · appt 2024-05-01
  • NORRINGTON, James William Thomas(resigned)
    secretary · British · appt 1993-10-22
  • RICHARDS GRAY COMPANY SERVICES LTD(resigned)
    corporate nominee secretary · appt 1993-10-22
  • SISEC LIMITED(resigned)
    corporate secretary · appt 2012-12-18
  • ANGELUCCI, Daniele(resigned)
    director · Italian · appt 2012-12-18
  • GARDNER, Duncan Andrew(resigned)
    director · British · appt 1993-10-22
  • JEFFS, Timothy Patrick(resigned)
    director · Irish · appt 1993-10-22
  • LODIGIANI, Riccardo(resigned)
    director · Italian · appt 2012-12-18
  • NAYLOR, Mark(resigned)
    director · British · appt 1994-02-09
  • NORRINGTON, James William Thomas(resigned)
    director · British · appt 1993-10-22
  • REBUFFAT, Flavia(resigned)
    director · Italian · appt 2021-03-31
Beneficial owners · PSC · 1 current
  • ■
    Reply Limited
    corporate PSC · United Kingdom · since 2016-04-06 · trace owners →
    75–100% shares

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.