- Company Overview for IBERICA (VICTORIA) LIMITED (SC830821)
- Filing history for IBERICA (VICTORIA) LIMITED (SC830821)
- People for IBERICA (VICTORIA) LIMITED (SC830821)
- More for IBERICA (VICTORIA) LIMITED (SC830821)
Persons with significant control: 3 active persons with significant control / 0 active statements
Mr Antonio Guiseppe Frederico Conetta Active
- Correspondence address
- C/O Consilium Chartered Accountants, 169 West George Street, Glasgow, United Kingdom, G2 2LB
- Notified on
- 3 December 2024
- Date of birth
- February 1974
- Nationality
- British
- Place of residence
- United Kingdom
- Identity verification status
- Verified Verification requirements complete
Identity verified by an Authorised Corporate Service Provider (ACSP)
CONSILIUM ACCOUNTANCY GROUP LIMITED ACSP has confirmed that they have verified the identity of Antonio Giuseppe Frederico Conetta to the standard set by Companies House and is satisfied that the required personal information is true.
The verification checks were completed on 17 November 2025.
CONSILIUM ACCOUNTANCY GROUP LIMITED ACSP is supervised by: Institute of Chartered Accountants of Scotland (ICAS).
- Nature of control
- Has significant influence or control
Mr Mario Luigi Gizzi Active
- Correspondence address
- C/O Consilium Chartered Accountants, 169 West George Street, Glasgow, United Kingdom, G2 2LB
- Notified on
- 3 December 2024
- Date of birth
- June 1959
- Nationality
- British
- Place of residence
- United Kingdom
- Identity verification status
- Verified Verification requirements complete
Identity verified by an Authorised Corporate Service Provider (ACSP)
CONSILIUM ACCOUNTANCY GROUP LIMITED ACSP has confirmed that they have verified the identity of Mario Luigi Gizzi to the standard set by Companies House and is satisfied that the required personal information is true.
The verification checks were completed on 17 November 2025.
CONSILIUM ACCOUNTANCY GROUP LIMITED ACSP is supervised by: Institute of Chartered Accountants of Scotland (ICAS).
- Nature of control
- Has significant influence or control
Iberica (Holdings) Limited Active
- Correspondence address
- C/O Consilium Chartered Accountants, 169 West George Street, Glasgow, G2 2LB
- Notified on
- 3 December 2024
- Governing law
- Legal form
- Limited Company
- Place registered
- Scotland
- Registration number
- Sc830750
- Incorporated in
- Scotland
- Nature of control
- Ownership of voting rights - 75% or more
- Right to appoint or remove directors