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Newinc 2024-12-19

DIVA SECRET INTERNATIONAL UK LTD has been incorporated as a private limited company under the Companies Act 2006, with company number 16144522, and its registered office located in London, England. The company has one director, Mr. Esteban Hontiveros Canete, and one secretary, Mrs. Dolores Barnueva Belonio, both residing at the same address. The initial share capital consists of one ordinary share valued at 1 EUR, held by Rossini de Mesa Servas.

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9 views12 pages

Newinc 2024-12-19

DIVA SECRET INTERNATIONAL UK LTD has been incorporated as a private limited company under the Companies Act 2006, with company number 16144522, and its registered office located in London, England. The company has one director, Mr. Esteban Hontiveros Canete, and one secretary, Mrs. Dolores Barnueva Belonio, both residing at the same address. The initial share capital consists of one ordinary share valued at 1 EUR, held by Rossini de Mesa Servas.

Uploaded by

Shiva Prakash Mettu
Copyright
© © All Rights Reserved
We take content rights seriously. If you suspect this is your content, claim it here.
Available Formats
Download as PDF, TXT or read online on Scribd
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FILE COPY

CERTIFICATE OF INCORPORATION
OF A
PRIVATE LIMITED COMPANY

Company Number 16144522

The Registrar of Companies for England and Wales, hereby certifies


that

DIVA SECRET INTERNATIONAL UK LTD

is this day incorporated under the Companies Act 2006 as a private


company, that the company is limited by shares, and the situation of its
registered office is in England and Wales

Given at Companies House, Cardiff, on 19th December 2024

*N16144522C*

The above information was communicated by electronic means and authenticated


by the Registrar of Companies under section 1115 of the Companies Act 2006
IN01(ef)
Application to register a company

Received for filing in Electronic Format on the: 18/12/2024 XDI6YVFM

Company Name in DIVA SECRET INTERNATIONAL UK LTD


full:

Company Type: Private company limited by shares

Situation of England and Wales


Registered Office:

Proposed Registered 20 WENLOCK ROAD


Office Address: LONDON
ENGLAND N1 7GU

Sic Codes: 86900

I wish to entirely adopt the following model articles: Private (Ltd by Shares)

Electronically filed document for Company Number: 16144522


Proposed Officers

Company Secretary 1

Type: Person

Full Forename(s): MRS DOLORES BARNUEVA

Surname: BELONIO

Service Address: 20 WENLOCK ROAD


LONDON
ENGLAND N1 7GU

The subscribers confirm that the person named has consented to act as a secretary.

Electronically filed document for Company Number: 16144522


Company Director 1

Type: Person

Full Forename(s): MR ESTEBAN HONTIVEROS

Surname: CANETE

Service Address: 20 WENLOCK ROAD


LONDON
ENGLAND N1 7GU

Country/State Usually UNITED KINGDOM


Resident:

Date of Birth: **/07/1956 Nationality: BRITISH


Occupation: DOMESTIC SUPERVIDOR

The subscribers confirm that the person named has consented to act as a director.

Electronically filed document for Company Number: 16144522


Statement of Capital (Share Capital)

Class of Shares: ORDINARY Number allotted 1


Currency: EUR Aggregate nominal value: 1
Prescribed particulars

ORDINARY SHARES HAVE FULL RIGHTS IN THE COMPANY WITH RESPECT TO VOTING,
DIVIDENDS AND DISTRIBUTIONS.

Statement of Capital (Totals)

Currency: EUR Total number of shares: 1


Total aggregate nominal value: 1
Total aggregate unpaid: 0

Electronically filed document for Company Number: 16144522


Initial Shareholdings

Name: ROSSINI DE MESA SERVAS

Address 20 WENLOCK ROAD Class of Shares: ORDINARY


LONDON
ENGLAND Number of shares: 1
N1 7GU Currency: EUR
Nominal value of each 1
share:
Amount unpaid: 0
Amount paid: 1

Electronically filed document for Company Number: 16144522


Persons with Significant Control (PSC)

Statement of initial significant control

On incorporation, there will be someone who will count as a Person with Significant Control (either a
registerable person or relevant legal entity (RLE)) in relation to the company

Electronically filed document for Company Number: 16144522


Individual Person with Significant Control details

Names: MR ESTEBAN HONTIVEROS CANETE

Country/State Usually UNITED KINGDOM


Resident:

Date of Birth: **/07/1956 Nationality: BRITISH

Service Address: 20 WENLOCK ROAD


LONDON
ENGLAND
N1 7GU
The subscribers confirm that each person named as an individual PSC in this application knows that their
particulars are being supplied as part of this application.

Electronically filed document for Company Number: 16144522


Nature of control The person holds, directly or indirectly, 75% or more of the
shares in the company.
Nature of control The person holds, directly or indirectly, 75% or more of the
voting rights in the company.
Nature of control The person has the right, directly or indirectly, to appoint or
remove a majority of the board of directors of the company.

Electronically filed document for Company Number: 16144522


Lawful Purpose Statement

The subscribers confirm that the company has been formed for lawful purposes.

Electronically filed document for Company Number: 16144522


Statement of Compliance

I confirm the requirements of the Companies Act 2006 as to registration have been complied with.

memorandum delivered by an agent for the subscriber(s): YES

Agent's Name: COMPANIES MADE SIMPLE A DIVISION OF MADE SIMPLE


GROUP LTD

Agent's Address: 20 WENLOCK ROAD


LONDON
ENGLAND
N1 7GU

Authorisation

Authoriser Designation: agent Authenticated YES

Agent's Name: COMPANIES MADE SIMPLE A DIVISION OF MADE SIMPLE


GROUP LTD

Agent's Address: 20 WENLOCK ROAD


LONDON
ENGLAND
N1 7GU

End of Electronically filed document for Company Number: 16144522

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