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Name

Polyhedra Group Limited
Address
111 Park Street,
Mayfair
London
W1K 7JF
VAT ID no VAT ID available
Company No. 07442588 Show on Companies House
Company Register StatusDissolved
Incorporation Date17 November 2010
AccountsTOTAL EXEMPTION FULL
last accounts made up to 31 December 2019
Sector (SIC)70100 - Activities of head offices
Previous Names
  • Ecodata Group PLC
  • Ecodata Partners PLC
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    Staino, Franco Status: Active Notified: 16/04/2020 Date of Birth: 10/1945 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Bastoni, Maria Elena Status: Ceased Notified: 06/04/2016 Ceased: 16/04/2020 Date of Birth: 04/1962 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (1)

    Source: Companies House
    Naimo, Enrica Curbastro, Roma 00149, Italy Status: Active Notified: 16/09/2016 Date of Birth: 06/1949 Occupation: Entrepreneur Role: Director Country of Residence: Italy Nationality: Italian