Parental companies, filial companies, and officers of KLP MANAGEMENT LIMITED

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
Fontolan, Michele
Director born in March 1987
Individual (4 offsprings)
Officer
2024-09-09 ~ now
OF - Director → CIF 0
2
Swain, Kathleen Diana
Director born in April 1988
Individual (1 offspring)
Officer
2024-09-09 ~ now
OF - Director → CIF 0
3
Hedevag, Martin Bengt
Director born in April 1986
Individual (2 offsprings)
Officer
2024-05-07 ~ now
OF - Director → CIF 0
Martin Bengt Hedevag
Born in April 1986
Individual (2 offsprings)
Person with significant control
2024-05-07 ~ now
PE - Ownership of shares – 75% or more → CIF 0

Ceased 8

1
Buffa, Alberto
Individual
Officer
2020-11-26 ~ 2022-11-29
OF - Secretary → CIF 0
2
Silver, Joshua
Investor born in April 1979
Individual (3 offsprings)
Officer
2022-05-26 ~ 2024-05-07
OF - Director → CIF 0
3
Scognamiglio, Roberto
Director born in March 1973
Individual (8 offsprings)
Officer
2018-09-27 ~ 2024-05-07
OF - Director → CIF 0
Mr Roberto Scognamiglio
Born in March 1973
Individual (8 offsprings)
Person with significant control
2018-09-27 ~ 2019-07-17
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
4
Mr Antonio Polverino
Born in May 1972
Individual (5 offsprings)
Person with significant control
2023-05-16 ~ 2024-05-07
PE - Ownership of shares – 75% or more → CIF 0
5
Swain, Kathleen Diana
Director born in April 1988
Individual (1 offspring)
Officer
2017-09-14 ~ 2019-03-20
OF - Director → CIF 0
Mrs Kathleen Diana Swain
Born in April 1988
Individual (1 offspring)
Person with significant control
2017-09-14 ~ 2019-03-20
PE - Ownership of shares – 75% or more → CIF 0
6
Mcnamee, Ciaran
Director born in May 1968
Individual (2 offsprings)
Officer
2017-09-14 ~ 2018-09-27
OF - Director → CIF 0
7
AUGE SICAV PLC
Tagliaferro Business Centre, 14, Gaiety Lane, C/w High Street, Sliema, Malta, Malta
Corporate
Person with significant control
2020-11-27 ~ 2023-05-16
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
8
ALLEANS RENEWABLES LIMITED
Room 1203, 12/f Tower 3, Hong Kong City, 33 Canton Road, China
Corporate
Person with significant control
2019-07-17 ~ 2020-11-27
PE - Ownership of shares – 75% or more → CIF 0

Company in focus

KLP MANAGEMENT LIMITED

Standard Industrial Classification

70229 - Management Consultancy Activities Other Than Financial Management

Brief company account

Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.

Called-up share capital not yet paid and not classified as a current asset

2 GBP2018-09-30

Net Assets/Liabilities

2 GBP2018-09-30

Number of shares allotted

Class 1 ordinary share

2 shares2017-09-14 ~ 2018-09-30

Par Value of Share

Class 1 ordinary share

1 GBP2017-09-14 ~ 2018-09-30

Equity

2 GBP2018-09-30

KLP MANAGEMENT LIMITED
Info
Registered number 10962856
3rd Floor 12 Gough Square, London EC4A 3DW
Private Limited Company incorporated on 2017-09-14 (7 years 9 months). The company status is Active.
The last date of confirmation statement was made at 2024-07-18
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.