CAIRB LIMITED
17 GROSVENOR STREET, MAYFAIR, LONDON W1K 4QG- Active
- Private Limited Company
- Company No. 12978728
- Last Updated: 01 Mar 2024
Company Profile
CAIRB LIMITED was incorporated on Tuesday, October 27, 2020 as a Private Limited Company with registered address in LONDON. CAIRB LIMITED has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 3 years 11 months and 2 days.
| Name | CAIRB LIMITED |
|---|---|
| Company number | 12978728 |
| Company type | Private Limited Company |
| Incorporation date | 27 Oct 2020 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
17 GROSVENOR STREET MAYFAIR LONDON W1K 4QG |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mrs Lina Gardella Nationality: Italian |
Dates: Tuesday, December 14, 2021 - present
ownership of shares 75 to 100 percent as trust
voting rights 75 to 100 percent as trust
right to appoint and remove directors as trust
|
| Mr Stefano Loconte Nationality: Italian |
Dates: Tuesday, October 27, 2020 - Tuesday, December 14, 2021
ownership of shares 75 to 100 percent
right to appoint and remove directors
|
| Mrs Giovanna Lucarelli Nationality: Italian |
Dates: Tuesday, October 27, 2020 - present
significant influence or control
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 October |
| Next annual accounts due | 31 July 2024, (-60 days left) |
| Latest accounts | 31 October 2022 |
| Next confirmation statement due | 24 November 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against CAIRB LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| CAIRB LIMITED | 27 Oct 2020 |