Introduction
Watch Company
R
RAZZOLI INVESTMENTS LIMITED
RAZZOLI INVESTMENTS LIMITED is an active company incorporated on 21 October 2009 with the registered office located in Grand Cayman. RAZZOLI INVESTMENTS LIMITED was registered 16 years ago.
Status
active
Active since 16 years ago
Company No
FC029282
OVERSEA-COMPANY Company
Age
16 Years
Incorporated 21 October 2009
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 18 September 2025 (7 months ago)
Type: Full Accounts
Next Due
Due by N/A
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Next Due
Due by N/A
Address
PO BOX 309 Ugland House Grand Cayman, ,
1 key events • 2013 - 2013
Funding Officers Ownership
Loan Cleared
Jul 13
Mortgage Satisfy Charge Full
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
18
5 Active
13 Resigned
Name
Role
Appointed
Status
MAPLES CORPORATE SERVICES LIMITED
ActiveUgland House, Grand CaymanKY1 1104
Corporate secretary
Appointed 11 Nov 2009
MAPLES CORPORATE SERVICES LIMITED
Ugland House, Grand CaymanKY1 1104
Corporate secretary
11 Nov 2009
Active
BLAGBROUGH, David John
ActiveChurchill Place, LondonE14 5HP
Born December 1988
Director
Appointed 26 Jun 2023
BLAGBROUGH, David John
Churchill Place, LondonE14 5HP
Born December 1988
Director
26 Jun 2023
Active
SENIOR, Carl Thomas
ActiveChurchill Place, LondonE14 5HP
Born May 1978
Director
Appointed 18 Feb 2014
SENIOR, Carl Thomas
Churchill Place, LondonE14 5HP
Born May 1978
Director
18 Feb 2014
Active
TAYABALI, Mohammed
ActiveChurchill Place, LondonE14 5HP
Born June 1990
Director
Appointed 04 Feb 2022
TAYABALI, Mohammed
Churchill Place, LondonE14 5HP
Born June 1990
Director
04 Feb 2022
Active
WALTHOE, Jonathan Michael
ActiveChurchill Place, LondonE14 5HP
Born May 1975
Director
Appointed 18 Jan 2016
WALTHOE, Jonathan Michael
Churchill Place, LondonE14 5HP
Born May 1975
Director
18 Jan 2016
Active
BLAGBROUGH, David John
ResignedChurchill Place, LondonE14 5HP
Born December 1988
Director
Appointed 06 Jul 2021
Resigned 04 Feb 2022
BLAGBROUGH, David John
Churchill Place, LondonE14 5HP
Born December 1988
Director
06 Jul 2021
Resigned 04 Feb 2022
Resigned
BRAND, Nicholas Richard
ResignedChurchill Place, LondonE14 5HP
Born November 1975
Director
Appointed 11 Nov 2009
Resigned 08 Jan 2016
BRAND, Nicholas Richard
Churchill Place, LondonE14 5HP
Born November 1975
Director
11 Nov 2009
Resigned 08 Jan 2016
Resigned
COOK, Daniel Martin Bult
ResignedChurchill Place, LondonE14 5HP
Born February 1971
Director
Appointed 05 Aug 2010
Resigned 11 Mar 2013
COOK, Daniel Martin Bult
Churchill Place, LondonE14 5HP
Born February 1971
Director
05 Aug 2010
Resigned 11 Mar 2013
Resigned
CORTES ARGOTE, Carmina
ResignedChurchill Place, LondonE14 5HP
Born January 1975
Director
Appointed 11 Nov 2009
Resigned 13 Dec 2010
CORTES ARGOTE, Carmina
Churchill Place, LondonE14 5HP
Born January 1975
Director
11 Nov 2009
Resigned 13 Dec 2010
Resigned
CRAINE, Richard John
ResignedChurchill Place, LondonE14 5HP
Born December 1972
Director
Appointed 11 Nov 2009
Resigned 08 Jan 2016
CRAINE, Richard John
Churchill Place, LondonE14 5HP
Born December 1972
Director
11 Nov 2009
Resigned 08 Jan 2016
Resigned
DICKINSON, Paul Christian
ResignedChurchill Place, LondonE14 5HP
Born September 1976
Director
Appointed 14 Dec 2010
Resigned 13 Aug 2013
DICKINSON, Paul Christian
Churchill Place, LondonE14 5HP
Born September 1976
Director
14 Dec 2010
Resigned 13 Aug 2013
Resigned
JORDANOV, Atanas
ResignedChurchill Place, LondonE14 5HP
Born January 1976
Director
Appointed 01 Aug 2011
Resigned 23 Sept 2016
JORDANOV, Atanas
Churchill Place, LondonE14 5HP
Born January 1976
Director
01 Aug 2011
Resigned 23 Sept 2016
Resigned
LE NEVE FOSTER, Christopher Patrick
ResignedChurchill Place, LondonE14 5HP
Born January 1981
Director
Appointed 09 Nov 2011
Resigned 30 Apr 2021
LE NEVE FOSTER, Christopher Patrick
Churchill Place, LondonE14 5HP
Born January 1981
Director
09 Nov 2011
Resigned 30 Apr 2021
Resigned
LUI, Darren Wang Yip
ResignedChurchill Place, LondonE14 5HP
Born January 1981
Director
Appointed 11 Nov 2009
Resigned 25 Jun 2010
LUI, Darren Wang Yip
Churchill Place, LondonE14 5HP
Born January 1981
Director
11 Nov 2009
Resigned 25 Jun 2010
Resigned
MILLETT, Richard
ResignedChurchill Place, LondonE14 5HP
Born July 1971
Director
Appointed 21 Oct 2010
Resigned 14 Apr 2011
MILLETT, Richard
Churchill Place, LondonE14 5HP
Born July 1971
Director
21 Oct 2010
Resigned 14 Apr 2011
Resigned
PEARSON, Kate Liana
ResignedChurchill Place, LondonE14 5HP
Born March 1990
Director
Appointed 29 Apr 2021
Resigned 26 Jun 2023
PEARSON, Kate Liana
Churchill Place, LondonE14 5HP
Born March 1990
Director
29 Apr 2021
Resigned 26 Jun 2023
Resigned
ROTHNIE, David James
ResignedChurchill Place, LondonE14 5HP
Born October 1982
Director
Appointed 13 Mar 2013
Resigned 08 Jan 2016
ROTHNIE, David James
Churchill Place, LondonE14 5HP
Born October 1982
Director
13 Mar 2013
Resigned 08 Jan 2016
Resigned
VOISEY, Patrick Brittain
ResignedChurchill Place, LondonE14 5HP
Born September 1979
Director
Appointed 26 Sept 2016
Resigned 07 Jul 2021
VOISEY, Patrick Brittain
Churchill Place, LondonE14 5HP
Born September 1979
Director
26 Sept 2016
Resigned 07 Jul 2021
Resigned
Filing History
127
Description
Type
Date Filed
Document
18 October 2023
OSAP05OSAP05
Appoint Person Authorised Represent Overseas Company With Appointment Date
OSAP05OSAP05
18 October 2023
Appoint Person Director Overseas Company With Name Appointment Date
OSAP01OSAP01
18 October 2023
13 September 2023
OSTM01OSTM01
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
13 September 2023
1 September 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
1 September 2022
27 July 2022
OSCH01OSCH01
Change Company Details By Uk Establishment Overseas Company With Change Details
OSCH01OSCH01
27 July 2022
Appoint Person Director Overseas Company With Name Appointment Date
OSAP01OSAP01
10 March 2022
Appoint Person Authorised Represent Overseas Company With Appointment Date
OSAP05OSAP05
9 March 2022
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
28 February 2022
Appoint Person Director Overseas Company With Name Appointment Date
OSAP01OSAP01
24 November 2021
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
8 October 2021
8 October 2021
OSAP05OSAP05
Appoint Person Authorised Represent Overseas Company With Appointment Date
OSAP05OSAP05
8 October 2021
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
17 June 2021
Appoint Person Authorised Represent Overseas Company With Appointment Date
OSAP05OSAP05
11 June 2021
Appoint Person Director Overseas Company With Name Appointment Date
OSAP01OSAP01
26 November 2016
26 November 2016
OSAP05OSAP05
Appoint Person Authorised Represent Overseas Company With Appointment Date
OSAP05OSAP05
26 November 2016
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
26 October 2016
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
25 February 2016
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
25 February 2016
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
25 February 2016
15 February 2016
OSAP05OSAP05
Appoint Person Authorised Represent Overseas Company With Appointment Date
OSAP05OSAP05
15 February 2016
Appoint Person Director Overseas Company With Name Appointment Date
OSAP01OSAP01
15 February 2016
Appoint Person Authorised Represent Overseas Company With Appointment Date
OSAP05OSAP05
11 March 2014
Appoint Person Authorised Represent Overseas Company With Appointment Date
OSAP05OSAP05
25 April 2013
21 November 2011
OSAP05OSAP05
Appoint Person Authorised Represent Overseas Company With Appointment Date
OSAP05OSAP05
21 November 2011
17 November 2011
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
17 November 2011
22 September 2011
OSAP05OSAP05
Appoint Person Authorised Represent Overseas Company With Appointment Date
OSAP05OSAP05
22 September 2011
10 August 2011
OSAP05OSAP05
Appoint Person Authorised Represent Overseas Company With Appointment Date
OSAP05OSAP05
10 August 2011
9 August 2011
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
9 August 2011
4 August 2011
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
4 August 2011
1 February 2011
OSAP05OSAP05
Appoint Person Authorised Represent Overseas Company With Appointment Date
OSAP05OSAP05
1 February 2011
Legacy
29 November 2010
MG01MG01
Legacy
MG01MG01
29 November 2010
No document
23 November 2010
OSAP05OSAP05
Appoint Person Authorised Represent Overseas Company With Appointment Date
OSAP05OSAP05
23 November 2010
Appointment At Registration Of Person Authorised To Represent
11 November 2009
OS-PAROS-PAR
Appointment At Registration Of Person Authorised To Represent
OS-PAROS-PAR
11 November 2009
No document
Appointment At Registration Of Person Authorised To Accept Service
11 November 2009
OS-PAROS-PAR
Appointment At Registration Of Person Authorised To Accept Service
OS-PAROS-PAR
11 November 2009
No document
Appointment At Registration Of Person Authorised To Represent
11 November 2009
OS-PAROS-PAR
Appointment At Registration Of Person Authorised To Represent
OS-PAROS-PAR
11 November 2009
No document
Appointment At Registration Of Person Authorised To Represent
11 November 2009
OS-PAROS-PAR
Appointment At Registration Of Person Authorised To Represent
OS-PAROS-PAR
11 November 2009
No document
Appointment At Registration Of Person Authorised To Represent
11 November 2009
OS-PAROS-PAR
Appointment At Registration Of Person Authorised To Represent
OS-PAROS-PAR
11 November 2009
No document
Appointment At Registration Of Person Authorised To Represent
11 November 2009
OS-PAROS-PAR
Appointment At Registration Of Person Authorised To Represent
OS-PAROS-PAR
11 November 2009
No document