Soluzioni Investment Group Llp

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Company number
OC438959
Status
Active - Proposal to Strike off
Registered address
24 Fitzroy Square, London, England, W1t 6ep
Incorporated
31 August 2021
Country
United Kingdom
Company type
Limited Liability Partnership
SIC codes
Not available

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Public Registry FactsPublic Registry Facts and History

Publicly available company records from the registry and public filing trail

Directors / Officers

  • Sanguineti Ascencios, Israel
    Llp Designated Member
    Residence: Peru · Appointed: 2021-08-31
    • Israel SANGUINETI ASCENCIOS — Officer, appointed 2021-08-31
  • Sanguineti Ascencios, Miguel Angel
    Llp Designated Member
    Residence: Peru · Appointed: 2021-08-31
    • Miguel Angel SANGUINETI ASCENCIOS — Officer, appointed 2021-08-31

Filing History

  • gazette-notice-compulsory
    Date: 2026-06-16 · Type: GAZ1
  • accounts-with-accounts-type-micro-entity
    Date: 2026-02-26 · Type: AA
  • gazette-filings-brought-up-to-date
    Date: 2025-12-27 · Type: DISS40
  • gazette-notice-compulsory
    Date: 2025-11-18 · Type: GAZ1
  • change-to-a-person-with-significant-control-limited-liability-partnership
    Date: 2025-08-05 · Type: LLPSC04
  • change-to-a-person-with-significant-control-limited-liability-partnership
    Date: 2025-08-05 · Type: LLPSC04
  • change-person-member-limited-liability-partnership-with-name-change-date
    Date: 2025-08-05 · Type: LLCH01
  • change-person-member-limited-liability-partnership-with-name-change-date
    Date: 2025-08-05 · Type: LLCH01

PSC / Beneficial Ownership

  • Mr Israel Sanguineti Ascencios
    voting-rights-25-to-50-percent-limited-liability-partnership, right-to-share-surplus-assets-75-to-100-percent-limited-liability-partnership, right-to-appoint-and-remove-members-limited-liability-partnership · Notified 2021-08-31
  • Miguel Angel Sanguineti Ascencios
    voting-rights-25-to-50-percent-limited-liability-partnership · Notified 2021-08-31

Previous Company Names

No previous names were returned in the current public dataset.

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Sanctions

Included in full report.

PEP Screening

Included in full report.

Director History

2 director records on file · 2 active · 2 linked appointment entries

Financials

10 filing records on file

Adverse Media

Included in full report.

Credit Risk

Included in full report.

Risk Score

Included in the full paid report.

SOLUZIONI INVESTMENT GROUP LLP - UK Company Risk Report