Lorenzo NALDINI

Total number of appointments 19

• Date of birth: October 1962

LIDICA LTD (09335531)

• Company status: Dissolved
• Correspondence address: Flat 1, 142 Sutherland Avenue, London, United Kingdom, W9 1HP
• Role: Director
• Appointed on: 1 December 2014
• Nationality: Italian
• Country of residence: United Kingdom

GIUDICA LIMITED (08730689)

• Company status: Active
• Correspondence address: 7 St John's Road,, Harrow, Middlesex, England, HA1 2EY
• Role (Active): Director
• Appointed on: 14 October 2013
• Nationality: Italian
• Country of residence: England
• Identity verification status: Verification requirements complete

Identity verified by an Authorised Corporate Service Provider (ACSP)

MACALVINS LIMITED ACSP has confirmed that they have verified the identity of Lorenzo Naldini to the standard set by Companies House and is satisfied that the required personal information is true.

The verification checks were completed on 25 October 2025.

MACALVINS LIMITED ACSP is supervised by: Institute of Chartered Accountants in England and Wales (ICAEW).

ODL IT SERVICES LIMITED (06311285)

• Company status: Dissolved
• Correspondence address: The Northern And Shell Building, Eighth Floor, 10 Lower Thames Street, London, EC3R 6AD
• Role: Director
• Appointed on: 30 June 2010
• Nationality: Italian
• Country of residence: United Kingdom

STRATOS MARKETS LIMITED (04072877)

• Company status: Active
• Correspondence address: Fourth Floor, 20 Gresham Street, London, United Kingdom, EC2V 7JE
• Role (Resigned): Director
• Appointed on: 24 February 2014
• Resigned on: 31 December 2023
• Nationality: Italian
• Country of residence: United Kingdom

WELLESLEY GROUP INVESTORS LIMITED (08478238)

• Company status: In Administration
• Correspondence address: 6th Floor St Albans House, 57/59 Haymarket, London, SW1Y 4QX
• Role (Resigned): Director
• Appointed on: 5 March 2014
• Resigned on: 2 September 2019
• Nationality: Italian
• Country of residence: United Kingdom

ITI CAPITAL LIMITED (02926252)

• Company status: Active
• Correspondence address: The Northern And Shell Building, Eight Floor, 10 Lower Thames Street, London Greater London, EC3R 6AD
• Role (Resigned): Director
• Appointed on: 24 February 2014
• Resigned on: 30 November 2015
• Nationality: Italian
• Country of residence: United Kingdom

WELLESLEY BRIDGING CO LIMITED (09592003)

• Company status: Active
• Correspondence address: 6th Floor St Albans House, 57/59 Haymarket, London, United Kingdom, SW1Y 4QX
• Role (Resigned): Director
• Appointed on: 14 May 2015
• Resigned on: 21 October 2015
• Nationality: Italian
• Country of residence: United Kingdom

WELLESLEY SECURED FUNDING LIMITED (09151623)

• Company status: Dissolved
• Correspondence address: 6th Floor St Albans House, 57/59 Haymarket, London, United Kingdom, SW1Y 4QX
• Role (Resigned): Director
• Appointed on: 29 July 2014
• Resigned on: 21 October 2015
• Nationality: Italian
• Country of residence: United Kingdom

WELLESLEY SECURITY TRUSTEES LIMITED (08738060)

• Company status: Dissolved
• Correspondence address: 6th Floor St Albans House, 57/59 Haymarket, London, United Kingdom, SW1Y 4QX
• Role (Resigned): Director
• Appointed on: 8 April 2014
• Resigned on: 21 October 2015
• Nationality: Italian
• Country of residence: United Kingdom

WELLESLEY FINANCE LIMITED (08331511)

• Company status: Active
• Correspondence address: 6th Floor St Albans House, 57/59 Haymarket, London, United Kingdom, SW1Y 4QX
• Role (Resigned): Director
• Appointed on: 5 March 2014
• Resigned on: 21 October 2015
• Nationality: Italian
• Country of residence: United Kingdom

WELLESLEY & CO LIMITED (07981279)

• Company status: In Administration
• Correspondence address: 6th Floor St Albans House, 57/59 Haymarket, London, United Kingdom, SW1Y 4QX
• Role (Resigned): Director
• Appointed on: 5 March 2014
• Resigned on: 21 October 2015
• Nationality: Italian
• Country of residence: United Kingdom

PROVISION FUNDING LIMITED (08769225)

• Company status: Dissolved
• Correspondence address: 6th Floor St Albans House, 57/59 Haymarket, London, United Kingdom, SW1Y 4QX
• Role (Resigned): Director
• Appointed on: 5 March 2014
• Resigned on: 21 October 2015
• Nationality: Italian
• Country of residence: United Kingdom

WELLESLEY INVESTMENT SERVICES LIMITED (08604378)

• Company status: Dissolved
• Correspondence address: 6th Floor St Albans House, 57/59 Haymarket, London, United Kingdom, SW1Y 4QX
• Role (Resigned): Director
• Appointed on: 5 March 2014
• Resigned on: 21 October 2015
• Nationality: Italian
• Country of residence: United Kingdom

WELLESLEY LEASE FINANCE LIMITED (08604469)

• Company status: Dissolved
• Correspondence address: 6th Floor St Albans House, 57/59 Haymarket, London, United Kingdom, SW1Y 4QX
• Role (Resigned): Director
• Appointed on: 5 March 2014
• Resigned on: 21 October 2015
• Nationality: Italian
• Country of residence: United Kingdom

ITI CAPITAL NOMINEES LIMITED (04027520)

• Company status: Dissolved
• Correspondence address: Flat 142, Sutherland Avenue, London, W9 1HP
• Role (Resigned): Director
• Appointed on: 2 April 2009
• Resigned on: 8 November 2013
• Nationality: Italian
• Country of residence: United Kingdom

ITI CAPITAL LIMITED (02926252)

• Company status: Active
• Correspondence address: Flat 142, Sutherland Avenue, London, W9 1HP
• Role (Resigned): Director
• Appointed on: 26 July 2004
• Resigned on: 8 November 2013
• Nationality: Italian
• Country of residence: United Kingdom

ODL GROUP LIMITED (05021789)

• Company status: Dissolved
• Correspondence address: Flat 142, Sutherland Avenue, London, W9 1HP
• Role (Resigned): Director
• Appointed on: 26 July 2004
• Resigned on: 8 November 2013
• Nationality: Italian
• Country of residence: United Kingdom

IFX GROUP LIMITED (00853270)

• Company status: Dissolved
• Correspondence address: Flat 142, Sutherland Avenue, London, W9 1HP
• Role (Resigned): Director
• Appointed on: 19 September 2000
• Resigned on: 25 November 2003
• Nationality: Italian
• Country of residence: United Kingdom

IFX MARKETS LTD (02876284)

• Company status: Dissolved
• Correspondence address: Flat 142, Sutherland Avenue, London, W9 1HP
• Role (Resigned): Director
• Appointed on: 13 November 1995
• Resigned on: 29 May 2003
• Nationality: Italian
• Country of residence: United Kingdom