Introduction
Watch Company
A
ALBERTO BOROLI FAMILY OFFICE LTD
ALBERTO BOROLI FAMILY OFFICE LTD is an active company incorporated on 15 May 2018 with the registered office located in London. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. ALBERTO BOROLI FAMILY OFFICE LTD was registered 7 years ago.(SIC: 82990)
Status
active
Active since 7 years ago
Company No
11363534
LTD Company
Age
7 Years
Incorporated 15 May 2018
Size
N/A
Accounts
ARD: 31/5Up to Date
Last Filed
Made up to 31 May 2025 (11 months ago)
Submitted on 25 September 2025 (7 months ago)
Period: 1 June 2024 - 31 May 2025(13 months)
Type: Micro Entity
Next Due
Due by 28 February 2027
Period: 1 June 2025 - 31 May 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 15 May 2025 (11 months ago)
Submitted on 26 May 2025 (11 months ago)
Next Due
Due by 29 May 2026
For period ending 15 May 2026
Address
38 Craven Street London, WC2N 5NG,
3 key events • 2018 - 2025
Funding Officers Ownership
Company Founded
May 18
Incorporation Company
Director Joined
Jun 21
Appoint Person Director Company With Nam...
Director Left
Jun 25
Termination Director Company With Name T...
0
Funding
2
Officers
0
Ownership
0
Accounts
Officers
4
3 Active
1 Resigned
Name
Role
Appointed
Status
BELLUZZO, Alessandro
ActiveCraven Street, LondonWC2N 5NG
Born January 1977
Director
Appointed 15 May 2018
BELLUZZO, Alessandro
Craven Street, LondonWC2N 5NG
Born January 1977
Director
15 May 2018
Active
BOROLI, Alberto
ActiveCraven Street, LondonWC2N 5NG
Born June 1956
Director
Appointed 15 May 2018
BOROLI, Alberto
Craven Street, LondonWC2N 5NG
Born June 1956
Director
15 May 2018
Active
BOROLI, Bernardo
ActiveLondonWC2N 5NG
Born September 1998
Director
Appointed 16 Jun 2021
BOROLI, Bernardo
LondonWC2N 5NG
Born September 1998
Director
16 Jun 2021
Active
MANZONETTO, Alberto
ResignedCraven Street, LondonWC2N 5NG
Born February 1975
Director
Appointed 15 May 2018
Resigned 13 Jun 2025
MANZONETTO, Alberto
Craven Street, LondonWC2N 5NG
Born February 1975
Director
15 May 2018
Resigned 13 Jun 2025
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Alberto Boroli
ActiveCraven Street, LondonWC2N 5NG
Born June 1956
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 15 May 2018
Mr Alberto Boroli
Craven Street, LondonWC2N 5NG
Born June 1956
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
15 May 2018
Active
Filing History
21
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
18 June 2025
Change Person Director Company With Change Date
CH01Change of Director Details
12 February 2020