The Technancial Company Ltd

Active08231591 Private limited company
Incorporated
27 September 2012 (14 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Silvio Oliviero
Owned by
List S.P.A.
Accounts type
Small
Region
Greater London
Address
10 Queen Street Place
London
EC4R 1BE

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
19 December 2026
Last conf. stmt
5 December 2025

Officers 1 active

Officer details are public data from the Companies House register.

Oliviero, Silvio
Director · Appointed 28 October 2024
Italian
Born February 1972 (54)
Officer history (7 former)
31 March 2026
Resigned Griffin, Neil as Secretary
28 October 2024
Appointed Griffin, Neil as Secretary
28 October 2024
Resigned Marcadella, Mirko Elvis as Director
28 October 2024
Appointed Oliviero, Silvio as Director
28 October 2024
Resigned Rosatone, Marilena as Secretary
14 July 2023
Resigned Spagnolini, Federico as Director
30 September 2021
Resigned Grande, Roberto Maria Francesco as Director
5 December 2019
Resigned Bonapace, Giulia as Director
15 March 2017
Appointed Spagnolini, Federico as Director
27 September 2012
Resigned Davis, Andrew Simon as Director
27 September 2012
Appointed Grande, Roberto Maria Francesco as Director
27 September 2012
Appointed Rosatone, Marilena as Secretary
27 September 2012
Appointed Bonapace, Giulia as Director
27 September 2012
Appointed Marcadella, Mirko Elvis as Director
27 September 2012
Appointed Davis, Andrew Simon as Director

Ownership 2 active

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

Andrea Pignataro
Individual · Notified 1 January 2023
Has significant influence or control
Italian
Born June 1970 (56)
List S.P.A.
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Societa Per Azioni
Reg. no. 928190503
Former controllers (2)
31 December 2022
Ceased Ion Investment Group Limited — Owns 75–100% of shares
4 March 2020
Ceased Roberto Maria Francesco Grande — Owns 25–50% of shares

Filings

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