The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 3
  • 1
    Vitale, Paolo
    Businessman born in June 1952
    Individual (3 offsprings)
    Officer
    2010-09-17 ~ now
    OF - Director → CIF 0
  • 2
    Ms Maria Vittoria De Santis
    Born in April 1941
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Mr Filippo Bizzarri
    Born in May 1969
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 7
  • 1
    Wigmore Directors Limited
    Born in October 1941
    Individual
    Officer
    2000-12-29 ~ 2001-12-10
    OF - Director → CIF 0
  • 2
    Lewis, Miriam Elizabeth Patricia
    Company Director born in July 1941
    Individual (37 offsprings)
    Officer
    2010-08-01 ~ 2010-09-17
    OF - Director → CIF 0
  • 3
    Hallmark Registrars Limited
    Individual (1 offspring)
    Officer
    2000-12-29 ~ 2000-12-29
    OF - Nominee Director → CIF 0
  • 4
    38 Wigmore Street, London
    Dissolved Corporate (4 parents, 20 offsprings)
    Equity (Company account)
    100 GBP2019-12-31
    Officer
    2002-10-23 ~ 2010-09-17
    PE - Director → CIF 0
  • 5
    120 East Road, London
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    2000-12-29 ~ 2000-12-29
    PE - Nominee Secretary → CIF 0
  • 6
    Unit 203, Second Floor, China House, 401 Edgware Road, London, United Kingdom
    Active Corporate (3 parents, 246 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2000-12-29 ~ 2021-05-07
    PE - Nominee Secretary → CIF 0
  • 7
    38 Wigmore Street, London
    Dissolved Corporate (5 parents, 9 offsprings)
    Officer
    2001-12-10 ~ 2002-10-23
    PE - Director → CIF 0
parent relation
Company in focus

GAMMA HOLDING LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Fixed Assets - Investments
259,433 EUR2023-12-31
283,225 EUR2022-12-31
Fixed Assets
259,433 EUR2023-12-31
283,225 EUR2022-12-31
Net Current Assets/Liabilities
-347,776 EUR2023-12-31
-349,463 EUR2022-12-31
Total Assets Less Current Liabilities
-88,343 EUR2023-12-31
-66,238 EUR2022-12-31
Net Assets/Liabilities
-88,343 EUR2023-12-31
-66,238 EUR2022-12-31
Equity
Called up share capital
1,628 EUR2023-12-31
1,628 EUR2022-12-31
Retained earnings (accumulated losses)
-89,971 EUR2023-12-31
-67,866 EUR2022-12-31
Trade Creditors/Trade Payables
Current
346,089 EUR2023-12-31
347,776 EUR2022-12-31

  • GAMMA HOLDING LIMITED
    Info
    Registered number 04134035
    3rd Floor, Portman House, C/o Fidcorp Limited, 2 Portman Street, London W1H 6DU
    Private Limited Company incorporated on 2000-12-29 (24 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-07
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.