LIVE · CORPUS
/01At a glanceDimensions on file
- Owners
- 4
- Officers
- 6
- Beneficial owners
- 2
- Same address
- 8
- UBO hops
- 4
Standard €39
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
Low
Risk
BORLETTI MANAGEMENT LIMITED is a ltd registered in GB, incorporated 2013-07-30 (active).
/03Ownership & control
Owners / controllers
- BORLETTI MANAGEMENT LIMITED
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, Giovannidirector · Italian · appt 2013-07-30
- DE GANDIAGA, Gotzon Javierdirector · French · appt 2025-03-17
- PETERS, Martindirector · 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
- ●Mr Paolo De Spirt25–50% sharesindividual PSC · England · since 2019-10-25
- ●Mr Maurizio Borletti50–75% sharesindividual PSC · England · since 2016-10-10
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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