Aigues De Catalunya Ltd

Company Registration Number: 08235381

Company registered in England and Wales

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Aigues De Catalunya Ltd is a Private Company Limited by Shares first registered on 1 October 2012. Its current registered address is in London.

Registered Address

BERKELEY SQUARE HOUSE
4-19 BERKELEY SQUARE
LONDON
W1J 6BR

There are 75 companies currently registered at this postcode, including this one.

All companies at W1J 6BR

Registration Data

Company Number

08235381

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

1 October 2012

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

64209 - Activities of other holding companies n.e.c.

Accounts

Accounts Reference Date

31 December

Accounts Category

FULL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

1 October 2015

Returns Next Due

29 October 2016

Mortgages

None

Financial Summary

20142013
Fixed Assets £50,002,730£65,158,978
Current Assets £502,763£619,291
of which Cash £502,762£413,217
Total Assets £50,505,493£65,778,269
Current Liabilities £1,047,022£318,620
Net Current Assets £-544,259£300,671
Total Net Worth £49,458,471£65,459,649

Previous Names

No previous names

Company Officers

  • FONSECA, Carlos Daniel Rizzo Da

    Director

    Appointed on 17 September 2014

     

    Nationality: Brazilian

    Occupation: Investment Professional

    Month of birth: March 1975

    Av. Brigadeiro Faria Lima 3477
    14 Andar
    Itaim Bibi
    Sao Paulo
    Brazil

  • HALLACK, Marcelo

    Director

    Appointed on 2 October 2012

     

    Nationality: Italian

    Occupation: Investment Professional

    Month of birth: May 1981

    Av. Brigadeiro Faria Lima 3477
    14 Andar
    Itaim Bibi
    Sao Paulo
    Brazil

  • JENKINS, John Huw Gwili

    Director

    Appointed on 2 October 2012

     

    Nationality: British

    Occupation: Investment Professional

    Month of birth: February 1958

    Berkeley Square House
    4-19 Berkeley Square
    London
    W1J 6BR
    United Kingdom

  • MAZZOLA, Renato Antonio Secondo

    Director

    Appointed on 17 September 2014

     

    Nationality: Brazilian

    Occupation: Investment Professional

    Month of birth: June 1976

    Av. Brigadeiro Faria Lima 3477
    14 Andar
    Itaim Bibi
    Sao Paulo
    Brazil

  • ANDERSON, James Scott

    Director

    Appointed on 1 October 2012

    Resigned on 2 October 2012

    Nationality: British

    Occupation: Solicitor

    Month of birth: August 1968

    C/O Skadden Arps Slate Meagher & Flom (Uk) Llp
    40 Bank Street
    Canary Wharf
    London
    E14 5DS
    United Kingdom

This information was most recently updated 20/12/2016.

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Latest Filings

  1. 13 October 2016 [View PDF]

    Action Date: 1 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5HJXM0Q. Transaction: MzE1OTYxNTI2N2FkaXF6a2N4.

  2. 10 October 2016 Full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5GMRRBM. Transaction: MzE1OTI5ODg2OGFkaXF6a2N4.

  3. 23 October 2015 Annual return made up to 1 October 2015 with full list of shareholders [View PDF]

    Action Date: 1 October 2015. Category: Annual return. Type: AR01. Barcode: X4IMMX3C. Transaction: MzEzMzY2OTYyM2FkaXF6a2N4.

  4. 23 October 2015 Director's details changed for Renato Antonio Secondo Mazzola on 1 August 2015 [View PDF]

    Action Date: 1 August 2015. Category: Officers. Type: CH01. Barcode: X4IMMX4W. Transaction: MzEzMzY2OTU4MWFkaXF6a2N4.

  5. 13 October 2015 Full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4H0SMIQ. Transaction: MzEzMjc2MTU2M2FkaXF6a2N4.

  6. 24 October 2014 Director's details changed for Marcelo Hallack on 10 October 2014 [View PDF]

    Action Date: 10 October 2014. Category: Officers. Type: CH01. Barcode: X3J6FHVD. Transaction: MzExMDA3NDEyNGFkaXF6a2N4.

  7. 24 October 2014 Director's details changed for Renato Antonio Secondo Mazzola on 10 October 2014 [View PDF]

    Action Date: 10 October 2014. Category: Officers. Type: CH01. Barcode: X3J6FHQA. Transaction: MzExMDA3NDExOWFkaXF6a2N4.

  8. 24 October 2014 Director's details changed for Carlos Daniel Rizzo Da Fonseca on 10 October 2014 [View PDF]

    Action Date: 10 October 2014. Category: Officers. Type: CH01. Barcode: X3J6FHQ2. Transaction: MzExMDA3NDExNGFkaXF6a2N4.

  9. 24 October 2014 Annual return made up to 1 October 2014 with full list of shareholders [View PDF]

    Action Date: 1 October 2014. Category: Annual return. Type: AR01. Barcode: X3J6E93V. Transaction: MzExMDA2MTAxMWFkaXF6a2N4.

  10. 23 September 2014 Appointment of Carlos Daniel Rizzo Da Fonseca as a director on 17 September 2014 [View PDF]

    Action Date: 17 September 2014. Category: Officers. Type: AP01. Barcode: X3H08917. Transaction: MzEwODAyNDMxNWFkaXF6a2N4.

  11. 23 September 2014 Appointment of Renato Antonio Secondo Mazzola as a director on 17 September 2014 [View PDF]

    Action Date: 17 September 2014. Category: Officers. Type: AP01. Barcode: X3H088Z7. Transaction: MzEwODAyNDMxM2FkaXF6a2N4.

  12. 6 September 2014 Full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: L3FJY70V. Transaction: MzEwNjg5MTY3OGFkaXF6a2N4.

  13. 30 August 2014 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: R3ELRI0B. Transaction: MzEwNjUwMzI4NmFkaXF6a2N4.

  14. 14 August 2014 Statement of directors in accordance with reduction of capital following redenomination [View PDF]

    Category: Capital. Type: SH18. Barcode: S3DSVVE0. Transaction: MzEwNTU5NDEyOGFkaXF6a2N4.

  15. 14 August 2014 Reduction of capital following redenomination. Statement of capital on 14 August 2014 [View PDF]

    Action Date: 14 August 2014. Category: Capital. Type: SH15. Barcode: A3DRLO5T. Transaction: MzEwNTU5NDAzM2FkaXF6a2N4.

  16. 14 August 2014 Statement of capital following an allotment of shares on 24 July 2014 [View PDF]

    Action Date: 24 July 2014. Category: Capital. Type: SH01. Barcode: A3DRLO6H. Transaction: MzEwNTU5Mzg1NGFkaXF6a2N4.

  17. 14 August 2014 Redenomination of shares. Statement of capital 24 July 2014 [View PDF]

    Action Date: 24 July 2014. Category: Capital. Type: SH14. Barcode: A3DRLO61. Transaction: MzEwNTU5MzgxMWFkaXF6a2N4.

  18. 14 August 2014 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzEwNTU5MzU0M2FkaXF6a2N4.

  19. 29 October 2013 Annual return made up to 1 October 2013 with full list of shareholders [View PDF]

    Action Date: 1 October 2013. Category: Annual return. Type: AR01. Barcode: X2K1098X. Transaction: MzA4NzgwNjg4MmFkaXF6a2N4.

  20. 21 August 2013 Current accounting period extended from 31 October 2013 to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA01. Barcode: X2F7O1ZU. Transaction: MzA4MzYyODExMGFkaXF6a2N4.

  21. 27 March 2013 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: X250F4UO. Transaction: MzA3NTI5NDg4MGFkaXF6a2N4.

  22. 27 March 2013 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: X250F4U0. Transaction: MzA3NTI5NDczNGFkaXF6a2N4.

  23. 8 October 2012 Statement of company's objects [View PDF]

    Category: Change of constitution. Type: CC04. Barcode: L1IRSEBD. Transaction: MzA2NTQ3MTAwNGFkaXF6a2N4.

  24. 8 October 2012 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: R1IRUGLF. Transaction: MzA2NTQ3MDkyNmFkaXF6a2N4.

  25. 8 October 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA2NTQ3MDc1OWFkaXF6a2N4.

  26. 3 October 2012 Termination of appointment of James Anderson as a director on 2 October 2012 [View PDF]

    Action Date: 2 October 2012. Category: Officers. Type: TM01. Barcode: X1IR6TNS. Transaction: MzA2NTE5MzcyOWFkaXF6a2N4.

  27. 3 October 2012 Appointment of Marcelo Hallack as a director on 2 October 2012 [View PDF]

    Action Date: 2 October 2012. Category: Officers. Type: AP01. Barcode: X1IR6TER. Transaction: MzA2NTE5MzY2MGFkaXF6a2N4.

  28. 3 October 2012 Registered office address changed from C/O Skadden Arps Slate Meagher & Flom (Uk) Llp 40 Bank Street Canary Wharf London E14 5DS United Kingdom on 3 October 2012 [View PDF]

    Action Date: 3 October 2012. Category: Address. Type: AD01. Barcode: X1IR6R3B. Transaction: MzA2NTE5MjUyNWFkaXF6a2N4.

  29. 3 October 2012 Appointment of Mr John Huw Gwili Jenkins as a director on 2 October 2012 [View PDF]

    Action Date: 2 October 2012. Category: Officers. Type: AP01. Barcode: X1IR6RU3. Transaction: MzA2NTE5MjkwMmFkaXF6a2N4.

  30. 1 October 2012 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X1IM0L42. Transaction: MzA2NTA1NzU0OGFkaXF6a2N4.

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