Value Partners Management Consulting Limited

Dissolved 2 Jun 202602843820 Private limited company
Incorporated
10 August 1993
Industry
Management consultancy activities other than financial management (70229)
Directors at dissolution
Giorgio Rossi Cairo
Owners at dissolution
Invest Tre S.R.L
Giorgio Rossi Cairo
Accounts type
Total exemption full
Region
Greater London
Address
Peek House
20 Eastcheap
City.
London
EC3M 1EB

Filing status

Last accounts
31 December 2024
Conf. stmt filed
11 March 2026
Last conf. stmt
16 January 2026

Charges

Total
8
Outstanding
7
Part satisfied
0
Satisfied
1

Officers 1 at dissolution

Officer details are public data from the Companies House register.

Cairo, Giorgio Rossi
Director · Appointed 31 December 2024
Italian
Born July 1947 (79)
Officer history (24 former)
31 December 2024
Resigned Santoro, Cosimo as Director
31 December 2024
Appointed Cairo, Giorgio Rossi as Director
31 December 2024
Resigned Lanzavecchia, Enrico as Director
30 April 2017
Resigned Bisacco, Ugo as Director
12 January 2017
Appointed Santoro, Cosimo as Director
31 July 2014
Resigned Santoro, Cosimo as Director
31 July 2014
Resigned Santoro, Cosimo as Secretary
1 July 2014
Appointed Bisacco, Ugo as Director
31 July 2012
Resigned Tesoro-Tess, Davide as Director
1 July 2012
Appointed Lanzavecchia, Enrico as Director
13 December 2011
Resigned Cowan, Christopher Martin as Director
13 December 2011
Appointed Santoro, Cosimo as Secretary
13 December 2011
Resigned Cowan, Christopher Martin as Secretary
30 June 2011
Resigned Giaroli, Vittorio as Director
31 March 2011
Appointed Santoro, Cosimo as Director
31 March 2011
Appointed Tesoro-Tess, Davide as Director
31 March 2011
Resigned Giorgi, Mauro as Director
31 March 2011
Resigned De Vio, Davide as Director
23 September 2010
Appointed Cowan, Christopher Martin as Secretary
23 September 2010
Resigned C H Registrars Limited as Corporate Secretary
30 July 2010
Resigned Hughes, Janice Elizabeth as Director
22 July 2010
Appointed Cowan, Christopher Martin as Director
22 July 2010
Appointed Giorgi, Mauro as Director
5 April 2010
Resigned Araimo, Alessandro as Director
22 September 2009
Resigned Mario, Pedinotti as Director
22 September 2009
Appointed De Vio, Davide as Director
1 March 2007
Appointed Araimo, Alessandro as Director
1 March 2007
Appointed Giaroli, Vittorio as Director
1 March 2007
Resigned Lee, Yang Soon as Director
1 March 2007
Resigned Field, William Michael Craik as Director
1 March 2007
Appointed Mario, Pedinotti as Director
1 March 2007
Resigned Grabiner, Michael as Director
1 March 2007
30 November 2006
Resigned Lonsdale, Nicholas Christian Edward as Director
19 July 2005
Appointed Lee, Yang Soon as Director
21 July 2004
Appointed Lonsdale, Nicholas Christian Edward as Director
31 December 2003
Resigned Breslauer, Mark as Director
30 April 2003
Appointed Field, William Michael Craik as Director
10 March 2003
Resigned Meek, Kingsley John Neville as Director
30 January 2003
Appointed Grabiner, Michael as Director
19 July 2002
Resigned Cruickshank, Donald Gordon, Sir as Director
18 April 2001
Appointed Breslauer, Mark as Director
21 January 1999
Appointed Cruickshank, Donald Gordon, Sir as Director
11 November 1998
31 October 1996
Resigned Pinto, Maurice Elias as Director
12 January 1994
Appointed Pinto, Maurice Elias as Director
20 November 1993
Appointed Meek, Kingsley John Neville as Director
20 November 1993
Appointed Hughes, Janice Elizabeth as Director

Ownership 2 at dissolution

People and entities with significant control, from the Companies House PSC register

Invest Tre S.R.L
Corporate entity · Notified 10 August 2016
Owns 75–100% of shares
Limited Company
Reg. no. 13462500151
Giorgio Rossi Cairo
Individual · Notified 1 August 2016
Owns 75–100% of shares
Italian
Born July 1947 (79)

Financials

Balance sheet as at 31 December 2024 · total exemption full accounts

Net Assets
(£212,372)

Trend

Net Assets
(£400k) (£200k) £0 2019 2020 2021 2023 2024 (£182,972) (£182,972) (£182,972) (£208,172) (£212,372)
Balance sheet detail
20242023202120202019
Fixed Assets£1£1£1
Cash£2,161£2,161£2,161£2,161
Creditors (< 1 year)£212,373£157,436£132,236£132,236£132,236
Creditors (> 1 year)£52,898£52,898£52,898£52,898
Net Current Assets(£212,373)(£155,275)(£130,075)(£130,075)(£130,075)
Net Assets(£212,372)(£208,172)(£182,972)(£182,972)(£182,972)
Shareholder Funds(£212,372)(£208,172)(£182,972)(£182,972)(£182,972)

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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