Industrial And Real Estate Investments Ltd

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Company number: 15190554
Status: Active
Registered address: Suite 205 Balfour House, 741 High Road, London, United Kingdom, N12 0bp
Incorporated: 5 October 2023
Country: United Kingdom
Company type: Private Limited Company
SIC codes: 64304, 68100, 68320

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Public Registry FactsPublic Registry Facts and History

Publicly available company records from the registry and public filing trail

Directors / Officers

Cordero Di Montezemolo, Antonello
Director
Nationality: British · Residence: England · Appointed: 2023-10-05
- Antonello CORDERO DI MONTEZEMOLO — Officer, appointed 2023-10-05
Lombardo, Francesco
Director
Nationality: Italian · Residence: United Kingdom · Appointed: 2023-10-05 · Resigned: 2024-02-29
- Francesco LOMBARDO — Officer, appointed 2019-09-02
- Francesco LOMBARDO — Officer, appointed 2024-06-26, resigned 2024-11-04
- Francesco LOMBARDO — Officer, appointed 2023-10-05, resigned 2024-02-29

Filing History

confirmation-statement-with-no-updates
Date: 2025-07-18 · Type: CS01
accounts-with-accounts-type-micro-entity
Date: 2025-07-03 · Type: AA
confirmation-statement-with-updates
Date: 2024-07-16 · Type: CS01
confirmation-statement-with-updates
Date: 2024-07-10 · Type: CS01
change-to-a-person-with-significant-control
Date: 2024-07-10 · Type: PSC04
cessation-of-a-person-with-significant-control
Date: 2024-07-10 · Type: PSC07
termination-director-company-with-name-termination-date
Date: 2024-02-29 · Type: TM01
incorporation-company
Date: 2023-10-05 · Type: NEWINC

PSC / Beneficial Ownership

Mrs Sandra Matto
ownership-of-shares-25-to-50-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors · Notified 2023-10-05 · Ceased 2024-06-27
Mr Antonello Cordero Di Montezemolo
ownership-of-shares-75-to-100-percent · Notified 2023-10-05

Previous Company Names

No previous names were returned in the current public dataset.

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Sanctions

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PEP Screening

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Director History

2 director records on file · 1 active · 1 resigned · 4 linked appointment entries

Financials

8 filing records on file

Adverse Media

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Credit Risk

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Risk Score

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