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Dato Capital United Kingdom

Gianluigi Torzi, United Kingdom

Torzi Gianluigi

Reports

It includes
  • the current and past appointments and positions in companies, with relevant data about each company
  • insolvency search in registers of England, Wales, Scotland and Northern Ireland, addresses and phone numbers (name match search against British Telecom OSIS database)
  • a list of other directors who held positions in the same companies at the same time
  • related news search
  • access stats by country
  • +Dedicated Customer Support by email
It includes
  • the current and past appointments and positions in companies of multiple countries sorted chronologically, with relevant data about each company
  • a list of other officers who held positions in the same companies at the same time
  • related news search
  • +Customized customer Support by email

Positions

  • Shareholder (50-75%)

Location

LONDON

Charts

Visits

Gianluigi Torzi (United Kingdom)Page visits ©2025 https://en.datocapital.com2017-62018-102019-32019-82019-102019-112020-12020-32020-52020-82020-112021-42021-72023-22023-62024-92024-102024-122025-103691215182124273033

Searches

Gianluigi Torzi (United Kingdom)Searches ©2025 https://en.datocapital.com2016-82017-62017-112018-102018-122019-22019-42019-52019-92019-102019-112020-42020-52020-62020-82020-92021-12021-42021-52021-72022-22023-7012345

Business areas

Business related areas

  • Westminster
  • Hertfordshire
  • Redbridge
  • Slough
  • Islington

History

Partial History
Date Event Region
Thursday, January 15, 2015Appointment as DirectorRedbridge
Wednesday, January 25, 2017Appointment as Shareholder (50-75%)Westminster
Wednesday, September 13, 2017Resignation as Shareholder (50-75%)Westminster
Tuesday, October 10, 2017Appointment as Individual or entity with 25-50% of voting rights and Shareholder (25-50%)Hertfordshire
Thursday, December 28, 2017Appointment as DirectorWestminster
Monday, March 5, 2018Appointment as LlpdmemWestminster
Monday, May 14, 2018Appointment as DirectorHertfordshire
Wednesday, May 16, 2018Appointment as DirectorHertfordshire
Friday, August 10, 2018Appointment as DirectorSlough
Friday, August 17, 2018Resignation as LlpdmemWestminster
Thursday, September 20, 2018Appointment as DirectorWestminster
Tuesday, October 30, 2018Appointment as Shareholder (above 75%)Hertfordshire
Tuesday, December 18, 2018Appointment as DirectorHertfordshire
Friday, January 11, 2019Resignation as DirectorSlough
Saturday, June 1, 2019Appointment as DirectorIslington
Tuesday, June 11, 2019Appointment as DirectorWestminster
Monday, June 17, 2019Resignation as DirectorHertfordshire
Thursday, August 29, 2019Appointment as Shareholder (above 75%)Hertfordshire
Wednesday, January 8, 2020Resignation as DirectorIslington
Monday, March 16, 2020Resignation as Shareholder (above 75%)Hertfordshire
Wednesday, June 3, 2020Resignation as Shareholder (above 75%)Hertfordshire
Monday, June 8, 2020Resignation as DirectorWestminster
Tuesday, June 23, 2020Resignation as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsHertfordshire
Thursday, November 26, 2020Resignation as Shareholder (above 75%)Hertfordshire
Monday, December 7, 2020Resignation as Shareholder (above 75%)Hertfordshire
Wednesday, July 14, 2021Resignation as Shareholder (above 75%)Hertfordshire
Tuesday, February 1, 2022Resignation as Shareholder (above 75%)Hertfordshire
Friday, April 22, 2022Resignation as Shareholder (above 75%)Hertfordshire
Sunday, July 24, 2022Resignation as Shareholder (above 75%)Hertfordshire
Tuesday, August 1, 2023Appointment as DirectorHertfordshire
Friday, August 18, 2023Appointment as DirectorHertfordshire

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateGross ProfitTrade DebtorsEmployees
Mar 31, 2024£ 1,084,455 £ 0
Dec 31, 2023£ 670,234 £ 25
Sep 30, 2023£ 4,695,564 £ 0
Jun 30, 2023£ 1,814,730 £ 0
Sep 30, 2020£ 491,375 £ 4
Aug 31, 2020£ 1,000 £ 0
Nov 30, 2019
Jul 31, 2019£ 0
Oct 31, 2018
Aug 31, 2018£ 6,416 £ 1
Dec 31, 2016£ 594,252 £ 507,509
Totals£ 594,252£ 9,271,283£ 30

This information comes from public records and it's show in accordance to Article 6.1 of the GDPR. The individual's tenure in the mentioned positions may vary. Matching is performed only by full name so it's possible that the information refers to more than one person.

 

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