Introduction
Watch Company
A
AV OLD COMPTON STREET LTD
AV OLD COMPTON STREET LTD is an active company incorporated on 9 August 2024 with the registered office located in London. The company operates in the Accommodation and Food Service Activities sector, specifically engaged in licensed restaurants. AV OLD COMPTON STREET LTD was registered 1 year ago.(SIC: 56101)
Status
active
Active since 1 years ago
Company No
15888960
LTD Company
Age
1 Years
Incorporated 9 August 2024
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to N/A
Submitted on 1 September 2025 (7 months ago)
Next Due
Due by 9 May 2026
Period: 9 August 2024 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 8 August 2025 (7 months ago)
Submitted on 21 August 2025 (7 months ago)
Next Due
Due by 22 August 2026
For period ending 8 August 2026
Previous Company Names
ANTICO VINAIO LTD
From: 9 August 2024To: 9 September 2024
Address
12 Bridewell Place Third Floor East London, EC4V 6AP,
Previous Addresses
38 Craven Street London WC2N 5NG United Kingdom
From: 9 August 2024To: 1 September 2025
10 key events • 2024 - 2025
Funding Officers Ownership
Company Founded
Aug 24
Incorporation Company
Funding Round
Sept 24
Capital Allotment Shares
Owner Exit
Sept 24
Cessation Of A Person With Significant C...
Director Joined
Sept 24
Appoint Person Director Company With Nam...
Director Joined
Sept 24
Appoint Person Director Company With Nam...
Director Joined
Sept 24
Appoint Person Director Company With Nam...
New Owner
Mar 25
Notification Of A Person With Significan...
New Owner
Mar 25
Notification Of A Person With Significan...
Director Joined
Aug 25
Appoint Person Director Company With Nam...
Director Left
Aug 25
Termination Director Company With Name T...
1
Funding
5
Officers
3
Ownership
0
Accounts
Officers
5
4 Active
1 Resigned
Name
Role
Appointed
Status
BASTIANICH, Joseph Victor
ActiveBridewell Place, LondonEC4V 6AP
Born September 1968
Director
Appointed 09 Sept 2024
BASTIANICH, Joseph Victor
Bridewell Place, LondonEC4V 6AP
Born September 1968
Director
09 Sept 2024
Active
BASTIANICH MANUALI, Tanya Maria
ActiveBridewell Place, LondonEC4V 6AP
Born May 1972
Director
Appointed 09 Sept 2024
BASTIANICH MANUALI, Tanya Maria
Bridewell Place, LondonEC4V 6AP
Born May 1972
Director
09 Sept 2024
Active
MAZZANTI, Tommaso
ActiveBridewell Place, LondonEC4V 6AP
Born August 1988
Director
Appointed 09 Sept 2024
MAZZANTI, Tommaso
Bridewell Place, LondonEC4V 6AP
Born August 1988
Director
09 Sept 2024
Active
SAFAI, Katarina
ActiveThird Floor East, LondonEC4V 6AP
Born May 1971
Director
Appointed 01 Sept 2025
SAFAI, Katarina
Third Floor East, LondonEC4V 6AP
Born May 1971
Director
01 Sept 2025
Active
PETTENUZZO, Elena
ResignedCraven Street, LondonWC2N 5NG
Born August 1978
Director
Appointed 09 Aug 2024
Resigned 31 Aug 2025
PETTENUZZO, Elena
Craven Street, LondonWC2N 5NG
Born August 1978
Director
09 Aug 2024
Resigned 31 Aug 2025
Resigned
Persons with significant control
3
2 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Tommaso Mazzanti
ActiveThird Floor East, LondonEC4V 6AP
Born August 1988
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 09 Sept 2024
Mr Tommaso Mazzanti
Third Floor East, LondonEC4V 6AP
Born August 1988
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
09 Sept 2024
Active
Mr Joseph Victor Bastianich
ActiveThird Floor East, LondonEC4V 6AP
Born September 1968
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 09 Sept 2024
Mr Joseph Victor Bastianich
Third Floor East, LondonEC4V 6AP
Born September 1968
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
09 Sept 2024
Active
Mrs Elena Pettenuzzo
CeasedCraven Street, LondonWC2N 5NG
Born August 1978
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 09 Aug 2024
Ceased 09 Sept 2024
Mrs Elena Pettenuzzo
Craven Street, LondonWC2N 5NG
Born August 1978
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
09 Aug 2024
Ceased 09 Sept 2024
Ceased
Filing History
22
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
22 September 2025
Change Person Director Company With Change Date
CH01Change of Director Details
22 September 2025
Change Person Director Company With Change Date
CH01Change of Director Details
22 September 2025
1 September 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
1 September 2025
1 September 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
1 September 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
1 September 2025
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
12 March 2025
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
12 March 2025
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
12 March 2025
10 September 2024
PSC08Cessation of Other Registrable Person PSC
Notification Of A Person With Significant Control Statement
PSC08Cessation of Other Registrable Person PSC
10 September 2024
10 September 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
10 September 2024
9 September 2024
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
9 September 2024