Villetri Investments Limited

VILLETRI INVESTMENTS LIMITED·Company no. FC027348·united-kingdom

converted-closedInc. 2007 · 19 yrs oldoversea-companyOverseas companyJersey.

The Firmwatch take

Villetri Investments Limited is a 19-year-old Jersey. UK private company, with status converted-closed. Current public people records list 5 active officers and 129 other live appointments linked to those officers. Listed officers include BARTLETT, Andrew William and MCGIDDY, Mark Andrew.

Companies House sourceÂ·Methodology and caveats

Firmwatch signals are generated from public filings and are not credit ratings or financial advice.

Incorporated

23 February 2007

19 years on the register

Sector

Not classified

Size

Not classified

Net assets

Not disclosed

No balance sheet extracted

Cash at bank

Not disclosed

Latest filing

None yet

Live · refreshed daily

Directors

5 active officers

BARTLETT, Andrew William

secretary · appointed 23 Feb 2007

British

Other companyNumberRoleVerdict

DEUTSCHE MORGAN GRENFELL GROUP LIMITED

dissolved

01032332dissolved · directorUnknown

DB LONDON (INVESTOR SERVICES) NOMINEES LIMITED

active

09610990active · directorHealthy

ABBEY LIFE SERVICES LIMITED

dissolved

02133148dissolved · secretaryUnknown

ANTELOPE PENSION TRUSTEE SERVICES LIMITED

dissolved

00686140dissolved · secretaryUnknown

DB U.K. NOMINEES LIMITED

dissolved

01536571dissolved · directorUnknown

DEUTSCHE NOMINEES LIMITED

active

00296842active · directorHealthy

DB UK AUSTRALIA FINANCE LIMITED

active

FC027455active · secretaryUnknown

DB ENFIELD INFRASTRUCTURE HOLDINGS LIMITED

converted-closed

FC027346converted-closed · secretaryUnknown

DB STERLING FINANCE LIMITED

converted-closed

FC027349converted-closed · secretaryUnknown

SUPPLI INVESTMENTS (CAYMAN) NO 1 LIMITED

converted-closed

FC027345converted-closed · secretaryUnknown

MCGIDDY, Mark Andrew

director · appointed 01 Feb 2008

Australian

Other companyNumberRoleVerdict

GWS INVESTMENTS (JERSEY) LIMITED

converted-closed

FC029248converted-closed · directorUnknown

GWS INVESTMENTS HOLDINGS LIMITED

converted-closed

FC029249converted-closed · directorUnknown

RUTHERFORD, Adam Paul

secretary · appointed 23 Feb 2007

British

Other companyNumberRoleVerdict

GRACE CIP 1 LIMITED

dissolved

07008445dissolved · secretaryUnknown

D B RAIL HOLDINGS (UK) NO.1 LIMITED

dissolved

06700679dissolved · secretaryUnknown

SIVANITHY, Rajanbabu

director · appointed 23 Feb 2007

British

Other companyNumberRoleVerdict

DB VALIANT B.V.

converted-closed

FC027539converted-closed · directorUnknown

SUPPLI INVESTMENTS (CAYMAN) NO 1 LIMITED

converted-closed

FC027345converted-closed · directorUnknown

THOMAS, David Kenyon

director · appointed 23 Feb 2007

British

Other companyNumberRoleVerdict

DB UK AUSTRALIA FINANCE LIMITED

active

FC027455active · directorUnknown

DB UK AUSTRALIA HOLDINGS LIMITED

dissolved

04544914dissolved · directorUnknown

Persons with Significant Control

0 PSCs on the register

This company has not declared any PSCs to Companies House, or the PSC register is not available from the public API for this company.

People data is sourced from Companies House and refreshed on demand. Monitor this company to be alerted when officer filings change.

Firmwatch turns UK Companies House filings into plain-English company intelligence. Data is refreshed daily; signals are generated from public balance-sheet and filing patterns.

Data

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