# R.e. & C. Limited

## Details

- **Company number:** [04582109](https://find-and-update.company-information.service.gov.uk/company/04582109)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 5 Nov 2002
- **Registered office:** 71-75 SHELTON STREET, COVENT GARDEN, LONDON, WC2H 9JQ
- **Nature of business:** [82990](/sic/82990) Other business support service activities n.e.c.



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ICOFIN (UK) LTD | corporate-director | 5 Nov 2002 | 6 Nov 2002 |
| UBERTALLI, Piero | director | 6 Nov 2002 | 21 Feb 2005 |
| FINICO AGENTS LIMITED | corporate-secretary | 5 Nov 2002 | 30 Oct 2012 |
| MARCHISIO, Edda | director | 21 Feb 2005 | 21 Nov 2016 |
| ANASTASIA SECRETARIAT SERVICES LTD | corporate-secretary | 30 Oct 2012 | 1 Nov 2022 |
| UBERTALLI, Piero | director | 21 Nov 2016 | 1 Aug 2025 |
| GUERRA, Daniela | director | 1 Aug 2025 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Piero Ubertalli | ownership-of-shares-75-to-100-percent | 30 Jun 2016 | 1 Aug 2025 |
| Miss Daniela Guerra | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 1 Aug 2025 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2024 | -£8,852 | - | - |
| 31 Dec 2023 | -£8,852 | £6,000 | 0 |
| 31 Dec 2022 | -£8,382 | £4,670 | 0 |
| 31 Dec 2021 | -£7,912 | £3,340 | 0 |
| 31 Dec 2020 | -£7,402 | £2,050 | 0 |
| 31 Dec 2019 | -£8,813 | £678 | 0 |
| 31 Dec 2018 | -£8,774 | £678 | 0 |
| 31 Dec 2017 | -£8,774 | £678 | 0 |
| 31 Dec 2016 | -£8,586 | £866 | 0 |
| 31 Dec 2015 | -£8,547 | £866 | - |
| 31 Dec 2014 | - | £3,878 | - |
| 31 Dec 2013 | - | £1,984 | - |
| 31 Dec 2012 | - | £1,376 | - |






## Registered address

78,778 companies are registered at this address - likely a registration agent.