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LIVE · CORPUS
Dossier

BORLETTI MANAGEMENT LIMITED

LowActive
CompanyGB
/01At a glanceDimensions on file
Owners
4
Officers
6
Beneficial owners
2
Same address
8
Standard €39
UBO hops
4
Standard €39
/02Key factsRisk signal
Status
active
Incorporated
2013-07-30
Legal form
ltd
Activity
70229
Registered office
2nd Floor Butler House, 177-178 Tottenham Court Road, London, W1T 7AF, England

BORLETTI MANAGEMENT LIMITED is a ltd registered in GB, incorporated 2013-07-30 (active).

/03Ownership & control
Owners / controllers
Holdings / subsidiaries

None in current sources.

UBO CHAIN — WALK TO THE ULTIMATE OWNER4 hops locked

4-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

/04Also at this addressShared registered office

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

ALSO AT THIS ADDRESS8 companies

8 other companies at this registered office — unlock the itemised list.

/05Company profilelive · Companies House
Company no.
08630968
Status
active
Type
ltd
Incorporated
2013-07-30
Registered office
2nd Floor Butler House, 177-178 Tottenham Court Road, London, W1T 7AF, England
SIC
70229
Officers · 3 active
  • BORLETTI, Giovanni
    director · Italian · appt 2013-07-30
  • DE GANDIAGA, Gotzon Javier
    director · French · appt 2025-03-17
  • PETERS, Martin
    director · British · appt 2013-07-30
  • ASPIRE SECRETARIES LIMITED(resigned)
    corporate secretary · appt 2013-08-12
  • DE GANDIAGA, Gotzon Javier(resigned)
    director · French · appt 2019-06-24
  • PASQUIER, Fabrice Jean-Claude(resigned)
    director · Swiss · appt 2022-08-01
Beneficial owners · PSC · 2 current

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

/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on BORLETTI MANAGEMENT LIMITED. Notes are community-contributed leads, not verified facts.

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