Filing status
- Accounts due
- 31 October 2027
- Last accounts
- 31 January 2026
- Conf. stmt due
- 26 September 2027
- Last conf. stmt
- 12 September 2026
Heatatron Invest Group Ltd
- Incorporated
- 13 January 2015 (11 years)
- Previously known as
- Premices Invest Group Ltd (until 5 August 2015)This list may be incomplete. See all names on Companies House
- Industry
- Management consultancy activities other than financial management (70229)
- Directors
- Owned by
- Francesco Carosiello
- Accounts type
- Dormant
- Region
- Greater London
- Address
- C/o Rpgcc40 Gracechurch StreetLondonEC3V 0BT
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 13 January 2015
Italian
Born August 1959 (67)
Officer history (9 former)
25 September 2026
Resigned Giannotta, Giuseppina as Director
25 September 2026
Resigned Catta, Monica as Director
25 September 2026
Resigned Cocomazzi, Donato as Director
25 September 2026
Resigned Clivio, Mario as Director
25 September 2026
Resigned Fondazione Notari as Corporate Director
25 September 2026
Resigned Colao, Aurino, Dr as Director
25 September 2026
Resigned Sposato, Francesco as Director
25 September 2026
Resigned Greco, Maria, Dr as Director
13 March 2021
Appointed Catta, Monica as Director
12 September 2019
Appointed Clivio, Mario as Director
31 July 2019
Appointed Colao, Aurino, Dr as Director
31 July 2019
Appointed Sposato, Francesco as Director
31 July 2019
Appointed Giannotta, Giuseppina as Director
31 July 2019
Appointed Fondazione Notari as Corporate Director
31 July 2019
Appointed Greco, Maria, Dr as Director
18 July 2019
Appointed Cocomazzi, Donato as Director
12 February 2018
Resigned Belussi, Roberto as Director
16 January 2017
Appointed Belussi, Roberto as Director
13 January 2015
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Italian
Born August 1959 (67)
Former controllers (1)
25 September 2026
Ceased Luigi Ramasco — Owns 25–50% of shares
Financials
Figures from 2025 accounts. Newer accounts, made up to 31 January 2026, are filed but not read yet. See them on Companies House
- Net Assets
- £100
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Cash | £15,256,633 | |||||
| Net Assets | £100 | £100 | £100 | £15,256,633 | £15,256,633 | £15,256,633 |
| Shareholder Funds | £100 | £100 | £100 | £15,256,633 | £15,256,633 | £15,256,633 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 23 September 2025 | Accounts for a dormant company | 31 January 2025 | ||
| 12 September 2025 | Confirmation statement with updates | 12 September 2025 | ||
| 12 February 2025 | Confirmation statement with no updates | 2 February 2025 | ||
| 15 October 2024 | Accounts for a dormant company | 31 January 2024 | ||
| 3 April 2024 | Director's details changed |
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