MELODY NOMINEE LIMITED
MELODY NOMINEE LIMITED is a private limited company registered in the United Kingdom, under 14667821, incorporated on 16 February 2023. The company is currently active. Operates in the activities of other holding companies n.e.c. sector (SIC 64209). The company has been operating for 3 years. Registered office address: SE1 2JE London, the United Kingdom. Directors include MR FILIPPO BIGALLI and MR MASSIMO CIOCIOLA. Sole shareholder is TPG LTD. Associated with 20 related entities, including DIGITAL.AI SOFTWARE (UK) LTD., VAS HOLDINGS LIMITED, and AG PBSA LONDON HOLDING LIMITED. The overall risk score is 0/100 (negligible). Confirmation statement next due 2026-03-01, overdue as of 2026-03-02. Data sourced from UK Companies House.
Official Identifiers
Registered Address
19 THE CIRCLE
QUEEN ELIZABETH STREET
SE1 2JE LONDON
the United Kingdom
Entity Risk Evaluation
Signal Intelligence (1)
| Type | Severity | Description | Detected |
|---|---|---|---|
| confirmation statement overdue | MEDIUM | Confirmation statement next due 2026-03-01, overdue as of 2026-03-02 | — |
Key Management & Controllers
Associated Entities
Companies sharing one or more directors or officers with this entity.
Change Log (2)
| Date | Change | Details |
|---|---|---|
| 2026-05-02 | DIRECTOR ADDED | Massimo Ciociola (director) |
| 2026-05-02 | DIRECTOR ADDED | Filippo Bigalli (director) |
Source Records (1)
| companieshouse | 14667821 | 2026-06-01 | open_in_new |