38 Grosvenor Gardens Limited
Private Limited Company · London
ActiveUnited KingdomIncorporated 2009Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
2 without an end date · 0 ceasedGP
Graziella PagliaIndividual
Firm-related control: Shares: over 75%, up to 100%Firm-related control: Voting rights: over 75%, up to 100%Firm-related control: Right to appoint or remove directors
Notified 2018-08-17 · No cessation recorded
Source record 117254173MR
Mario RizzanteIndividual
Firm-related control: Shares: over 75%, up to 100%Firm-related control: Voting rights: over 75%, up to 100%Firm-related control: Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 117254174People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 3 historicalTR
Tatiana RizzanteCurrent director
Appointed 2025-02-11 · 1 yr · Director
FR
Filippo RizzanteCurrent director
Appointed 2025-02-11 · 1 yr · Director
MR
Mario RizzanteCurrent director
Appointed 2018-03-02 · 8 yrs · Director
Show 3 historical appointments
RL
Riccardo LodigianiResigned director
Resigned 2009-12-18 · 15 yrs · Chief Executive Officer
CorpTemple Secretarial LimitedResigned secretary
Resigned 2009-11-18 · 6 yrs
GP
Graziella PagliaResigned director
Resigned 2009-11-18 · 15 yrs · None
Board profile
- People with appointments
- 3
- Directors assessed
- 3
- Median age
- 56
- Under 35
- 0
- 65 and over
- 1
- Disqualified match
- None active