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RAZZOLI INVESTMENTS LIMITED (FC029282)

RAZZOLI INVESTMENTS LIMITED (FC029282) is an active UK company. incorporated on 21 October 2009. with registered office in Grand Cayman. RAZZOLI INVESTMENTS LIMITED has been registered for 16 years. Current directors include BLAGBROUGH, David John, SENIOR, Carl Thomas, TAYABALI, Mohammed and 1 others.

Company Number
FC029282
Status
active
Type
oversea-company
Incorporated
21 October 2009
Age
16 years
Address
PO BOX 309 Ugland House, Grand Cayman
Directors
BLAGBROUGH, David John, SENIOR, Carl Thomas, TAYABALI, Mohammed, WALTHOE, Jonathan Michael

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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: 31/12

Up 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
Contact
Address

PO BOX 309 Ugland House Grand Cayman, ,

Timeline

1 key events • 2013 - 2013

Funding Officers Ownership
Loan Cleared
Jul 13
0
Funding
0
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

18

5 Active
13 Resigned

MAPLES CORPORATE SERVICES LIMITED

Active
Ugland House, Grand CaymanKY1 1104
Corporate secretary
Appointed 11 Nov 2009

BLAGBROUGH, David John

Active
Churchill Place, LondonE14 5HP
Born December 1988
Director
Appointed 26 Jun 2023

SENIOR, Carl Thomas

Active
Churchill Place, LondonE14 5HP
Born May 1978
Director
Appointed 18 Feb 2014

TAYABALI, Mohammed

Active
Churchill Place, LondonE14 5HP
Born June 1990
Director
Appointed 04 Feb 2022

WALTHOE, Jonathan Michael

Active
Churchill Place, LondonE14 5HP
Born May 1975
Director
Appointed 18 Jan 2016

BLAGBROUGH, David John

Resigned
Churchill Place, LondonE14 5HP
Born December 1988
Director
Appointed 06 Jul 2021
Resigned 04 Feb 2022

BRAND, Nicholas Richard

Resigned
Churchill Place, LondonE14 5HP
Born November 1975
Director
Appointed 11 Nov 2009
Resigned 08 Jan 2016

COOK, Daniel Martin Bult

Resigned
Churchill Place, LondonE14 5HP
Born February 1971
Director
Appointed 05 Aug 2010
Resigned 11 Mar 2013

CORTES ARGOTE, Carmina

Resigned
Churchill Place, LondonE14 5HP
Born January 1975
Director
Appointed 11 Nov 2009
Resigned 13 Dec 2010

CRAINE, Richard John

Resigned
Churchill Place, LondonE14 5HP
Born December 1972
Director
Appointed 11 Nov 2009
Resigned 08 Jan 2016

DICKINSON, Paul Christian

Resigned
Churchill Place, LondonE14 5HP
Born September 1976
Director
Appointed 14 Dec 2010
Resigned 13 Aug 2013

JORDANOV, Atanas

Resigned
Churchill Place, LondonE14 5HP
Born January 1976
Director
Appointed 01 Aug 2011
Resigned 23 Sept 2016

LE NEVE FOSTER, Christopher Patrick

Resigned
Churchill Place, LondonE14 5HP
Born January 1981
Director
Appointed 09 Nov 2011
Resigned 30 Apr 2021

LUI, Darren Wang Yip

Resigned
Churchill Place, LondonE14 5HP
Born January 1981
Director
Appointed 11 Nov 2009
Resigned 25 Jun 2010

MILLETT, Richard

Resigned
Churchill Place, LondonE14 5HP
Born July 1971
Director
Appointed 21 Oct 2010
Resigned 14 Apr 2011

PEARSON, Kate Liana

Resigned
Churchill Place, LondonE14 5HP
Born March 1990
Director
Appointed 29 Apr 2021
Resigned 26 Jun 2023

ROTHNIE, David James

Resigned
Churchill Place, LondonE14 5HP
Born October 1982
Director
Appointed 13 Mar 2013
Resigned 08 Jan 2016

VOISEY, Patrick Brittain

Resigned
Churchill Place, LondonE14 5HP
Born September 1979
Director
Appointed 26 Sept 2016
Resigned 07 Jul 2021
Fundings
Financials
Latest Activities

Filing History

127

Accounts With Accounts Type Full
18 September 2025
AAAnnual Accounts
Accounts With Accounts Type Full
28 October 2024
AAAnnual Accounts
Change Person Authorised Overseas Company With Change Date
12 April 2024
OSCH07OSCH07
Change Person Authorised Overseas Company With Change Date
8 April 2024
OSCH07OSCH07
Change Person Director Overseas Company With Change Date
20 March 2024
OSCH03OSCH03
Change Person Director Overseas Company With Change Date
20 March 2024
OSCH03OSCH03
Accounts With Accounts Type Full
19 January 2024
AAAnnual Accounts
Termination Person Authorised Overseas Company
13 December 2023
OSTM03OSTM03
Appoint Person Authorised Represent Overseas Company With Appointment Date
18 October 2023
OSAP05OSAP05
Appoint Person Director Overseas Company With Name Appointment Date
18 October 2023
OSAP01OSAP01
Termination Person Director Overseas Company With Name Termination Date
13 September 2023
OSTM01OSTM01
Accounts With Accounts Type Full
23 January 2023
AAAnnual Accounts
Change Account Reference Date Company Previous Shortened
1 September 2022
AA01Change of Accounting Reference Date
Change Company Details Overseas Company With Change Details
1 September 2022
OSCH02OSCH02
Accounts With Accounts Type Full
15 August 2022
AAAnnual Accounts
Change Company Details By Uk Establishment Overseas Company With Change Details
27 July 2022
OSCH01OSCH01
Appoint Person Director Overseas Company With Name Appointment Date
10 March 2022
OSAP01OSAP01
Appoint Person Authorised Represent Overseas Company With Appointment Date
9 March 2022
OSAP05OSAP05
Termination Person Authorised Overseas Company
28 February 2022
OSTM03OSTM03
Termination Person Director Overseas Company With Name Termination Date
28 February 2022
OSTM01OSTM01
Appoint Person Director Overseas Company With Name Appointment Date
24 November 2021
OSAP01OSAP01
Termination Person Authorised Overseas Company
11 October 2021
OSTM03OSTM03
Termination Person Director Overseas Company With Name Termination Date
8 October 2021
OSTM01OSTM01
Appoint Person Authorised Represent Overseas Company With Appointment Date
8 October 2021
OSAP05OSAP05
Change Person Director Overseas Company With Change Date
5 October 2021
OSCH03OSCH03
Accounts With Accounts Type Full
26 July 2021
AAAnnual Accounts
Appoint Person Director Overseas Company With Name Appointment Date
21 July 2021
OSAP01OSAP01
Termination Person Director Overseas Company With Name Termination Date
17 June 2021
OSTM01OSTM01
Termination Person Authorised Overseas Company
11 June 2021
OSTM03OSTM03
Appoint Person Authorised Represent Overseas Company With Appointment Date
11 June 2021
OSAP05OSAP05
Accounts With Accounts Type Full
27 July 2020
AAAnnual Accounts
Accounts With Accounts Type Full
26 June 2019
AAAnnual Accounts
Change Person Director Overseas Company With Change Date
25 July 2018
OSCH03OSCH03
Change Constitutional Documents Overseas Company With Date
23 July 2018
OSCC01OSCC01
Accounts With Accounts Type Full
26 April 2018
AAAnnual Accounts
Accounts With Accounts Type Full
23 March 2017
AAAnnual Accounts
Appoint Person Director Overseas Company With Name Appointment Date
26 November 2016
OSAP01OSAP01
Appoint Person Authorised Represent Overseas Company With Appointment Date
26 November 2016
OSAP05OSAP05
Termination Person Authorised Overseas Company
26 October 2016
OSTM03OSTM03
Termination Person Director Overseas Company With Name Termination Date
26 October 2016
OSTM01OSTM01
Accounts With Accounts Type Full
24 May 2016
AAAnnual Accounts
Change Company Details Overseas Company
7 March 2016
OSCH02OSCH02
Termination Person Authorised Overseas Company
25 February 2016
OSTM03OSTM03
Termination Person Authorised Overseas Company
25 February 2016
OSTM03OSTM03
Termination Person Authorised Overseas Company
25 February 2016
OSTM03OSTM03
Termination Person Director Overseas Company With Name Termination Date
25 February 2016
OSTM01OSTM01
Termination Person Director Overseas Company With Name Termination Date
25 February 2016
OSTM01OSTM01
Termination Person Director Overseas Company With Name Termination Date
25 February 2016
OSTM01OSTM01
Appoint Person Authorised Represent Overseas Company With Appointment Date
15 February 2016
OSAP05OSAP05
Appoint Person Director Overseas Company With Name Appointment Date
15 February 2016
OSAP01OSAP01
Accounts With Accounts Type Full
16 April 2015
AAAnnual Accounts
Change Company Details Overseas Company
6 August 2014
OSCH02OSCH02
Accounts With Accounts Type Full
28 April 2014
AAAnnual Accounts
Appoint Person Director Overseas Company
11 March 2014
OSAP01OSAP01
Appoint Person Authorised Represent Overseas Company With Appointment Date
11 March 2014
OSAP05OSAP05
Termination Person Authorised Overseas Company
4 September 2013
OSTM03OSTM03
Termination Person Director Overseas Company With Name
4 September 2013
OSTM01OSTM01
Mortgage Satisfy Charge Full
24 July 2013
MR04Satisfaction of Charge
Change Person Authorised Overseas Company With Change Date
1 July 2013
OSCH07OSCH07
Change Person Director Overseas Company With Change Date
1 July 2013
OSCH03OSCH03
Change Person Authorised Overseas Company With Change Date
21 June 2013
OSCH07OSCH07
Change Person Director Overseas Company With Change Date
21 June 2013
OSCH03OSCH03
Change Person Authorised Overseas Company With Change Date
5 June 2013
OSCH07OSCH07
Change Person Director Overseas Company With Change Date
5 June 2013
OSCH03OSCH03
Accounts With Accounts Type Full
25 April 2013
AAAnnual Accounts
Termination Person Authorised Overseas Company
25 April 2013
OSTM03OSTM03
Termination Person Director Overseas Company With Name
25 April 2013
OSTM01OSTM01
Appoint Person Authorised Represent Overseas Company With Appointment Date
25 April 2013
OSAP05OSAP05
Appoint Person Director Overseas Company
25 April 2013
OSAP01OSAP01
Accounts With Accounts Type Full
17 April 2012
AAAnnual Accounts
Appoint Person Authorised Represent Overseas Company With Appointment Date
21 November 2011
OSAP05OSAP05
Appoint Person Director Overseas Company
21 November 2011
OSAP01OSAP01
Change Account Reference Date Company Previous Shortened
17 November 2011
AA01Change of Accounting Reference Date
Appoint Person Authorised Represent Overseas Company With Appointment Date
22 September 2011
OSAP05OSAP05
Appoint Person Director Overseas Company
22 September 2011
OSAP01OSAP01
Accounts With Accounts Type Full
30 August 2011
AAAnnual Accounts
Termination Person Authorised Overseas Company
25 August 2011
OSTM03OSTM03
Termination Person Director Overseas Company With Name
25 August 2011
OSTM01OSTM01
Appoint Person Authorised Represent Overseas Company With Appointment Date
10 August 2011
OSAP05OSAP05
Appoint Person Director Overseas Company
10 August 2011
OSAP01OSAP01
Change Account Reference Date Company Current Shortened
9 August 2011
AA01Change of Accounting Reference Date
Legacy
9 August 2011
MG01MG01
Change Account Reference Date Company Previous Extended
4 August 2011
AA01Change of Accounting Reference Date
Legacy
30 June 2011
MG01MG01
Change Company Details Overseas Company
12 April 2011
OSCH02OSCH02
Change Company Details Overseas Company
12 April 2011
OSCH02OSCH02
Change Company Details Overseas Company
12 April 2011
OSCH02OSCH02
Change Constitutional Documents Overseas Company With Date
9 March 2011
OSCC01OSCC01
Change Company Details Overseas Company
9 March 2011
OSCH02OSCH02
Change Company Details Overseas Company
9 March 2011
OSCH02OSCH02
Change Company Details Overseas Company
9 March 2011
OSCH02OSCH02
Change Company Details Overseas Company
8 March 2011
OSCH02OSCH02
Termination Person Authorised Overseas Company
7 March 2011
OSTM03OSTM03
Termination Person Director Overseas Company With Name
7 March 2011
OSTM01OSTM01
Change Constitutional Documents Overseas Company With Date
17 February 2011
OSCC01OSCC01
Legacy
7 February 2011
MG01MG01
Legacy
7 February 2011
MG01MG01
Appoint Person Authorised Represent Overseas Company With Appointment Date
1 February 2011
OSAP05OSAP05
Appoint Person Director Overseas Company
1 February 2011
OSAP01OSAP01
Legacy
13 December 2010
MG01MG01
Legacy
29 November 2010
MG01MG01
Legacy
26 November 2010
MG01MG01
Legacy
26 November 2010
MG01MG01
Legacy
26 November 2010
MG01MG01
Appoint Person Director Overseas Company
23 November 2010
OSAP01OSAP01
Appoint Person Authorised Represent Overseas Company With Appointment Date
23 November 2010
OSAP05OSAP05
Legacy
12 November 2010
MG01MG01
Legacy
12 November 2010
MG01MG01
Change Constitutional Documents Overseas Company With Date
6 October 2010
OSCC01OSCC01
Legacy
27 September 2010
MG01MG01
Legacy
27 September 2010
MG01MG01
Legacy
24 September 2010
MG01MG01
Change Company Details Overseas Company
31 August 2010
OSCH02OSCH02
Change Company Details Overseas Company
27 August 2010
OSCH02OSCH02
Change Company Details Overseas Company
16 August 2010
OSCH02OSCH02
Termination Person Authorised Overseas Company
9 August 2010
OSTM03OSTM03
Termination Person Director Overseas Company With Name
9 August 2010
OSTM01OSTM01
Legacy
16 July 2010
MG01MG01
Legacy
16 July 2010
MG01MG01
Legacy
1 April 2010
MG01MG01
Appointment At Registration Of Person Authorised To Represent
11 November 2009
OS-PAROS-PAR
Appointment At Registration Of Person Authorised To Accept Service
11 November 2009
OS-PAROS-PAR
Appointment At Registration Of Person Authorised To Represent
11 November 2009
OS-PAROS-PAR
Appointment At Registration Of Person Authorised To Represent
11 November 2009
OS-PAROS-PAR
Appointment At Registration Of Person Authorised To Represent
11 November 2009
OS-PAROS-PAR
Appointment At Registration Of Person Authorised To Represent
11 November 2009
OS-PAROS-PAR
Register Overseas Company
11 November 2009
OSIN01OSIN01