Promemoria U.K. Ltd
Other business support service activities n.e.c. · London
ActiveUnited KingdomIncorporated 2009Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedRS
Romeo SozziIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2016-04-06 · No cessation recorded
Source record 184870430Show 1 ceased record
SC
Stephen ChengIndividual
Firm-related control: Shares: over 50%, up to 75%Firm-related control: Voting rights: over 50%, up to 75%
Notified 2018-06-27 · Ceased 2021-08-31
Source record 181684740People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 5 historicalRS
Romeo SozziCurrent director
Appointed 2020-12-31 · 5 yrs · Businessman
CorpRegent Corporate Secretaries LtdCurrent secretary
Appointed 2009-12-08 · 16 yrs
Show 5 historical appointments
SO
Simone OddoResigned director
Resigned 2020-08-13 · Director
SM
Stefano MiglioriniResigned director
Resigned 2020-05-11 · Director
MD
Maria De SantisResigned director
Resigned 2020-05-11 · Director
DS
Davide SozziResigned director
Resigned 2010-11-03 · 9 yrs · Director
SG
Simone GramigniResigned director
Resigned 2009-12-08 · 4 yrs · Office Manager
Board profile
- People with appointments
- 2
- Directors assessed
- 1
- Median age
- 78
- Under 35
- 0
- 65 and over
- 1
- Disqualified match
- None active