# Moretti Fine Art Limited

## Details

- **Company number:** [05139336](https://find-and-update.company-information.service.gov.uk/company/05139336)
- **Status:** Active
- **Type:** Private limited company
- **Incorporated:** 27 May 2004
- **Registered office:** OFFICE 3, PEVEREL HOUSE MALDON ROAD, HATFIELD PEVEREL, CHELMSFORD, CM3 2JF
- **Nature of business:** [47781](/sic/47781) Retail sale in commercial art galleries, [47799](/sic/47799) Retail sale of other second-hand goods in stores (not incl. antiques)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SHILLING, Gary James | director | 1 Jan 2023 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Savvas Charalambous | 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, significant-influence-or-control-as-trust | 8 Mar 2021 |  |
| Mr Guglielmo Carbonero | ownership-of-shares-25-to-50-percent-as-trust, voting-rights-25-to-50-percent-as-trust, significant-influence-or-control-as-trust | 12 Sep 2021 | 8 Mar 2023 |
| Mr Luca Antonio Beniamino Moretti | ownership-of-shares-25-to-50-percent-as-trust, voting-rights-25-to-50-percent, voting-rights-25-to-50-percent-as-trust, significant-influence-or-control-as-trust | 12 Sep 2021 | 8 Mar 2023 |
| Mr Max Pietro Maria Spiess | ownership-of-shares-50-to-75-percent-as-trust, voting-rights-50-to-75-percent-as-trust, right-to-appoint-and-remove-directors-as-trust, significant-influence-or-control-as-trust | 25 Jun 2020 | 8 Mar 2023 |
| Mr Gordon Ralph Stewart | 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 | 22 Aug 2016 | 3 Apr 2017 |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2025 | -£1,166,907 | £44,454 | 4 |
| 31 Dec 2024 | -£923,482 | £271,502 | 4 |
| 31 Dec 2023 | £511,415 | £160,201 | 3 |
| 31 Dec 2021 | £327,001 | £29,237 | 1 |
| 31 Dec 2020 | £333,710 | £13,394 | 1 |
| 31 Dec 2019 | £215,370 | £13,491 | 4 |
| 31 Dec 2018 | £180,322 | £28,942 | 4 |
| 31 Dec 2017 | £162,187 | £24,779 | 4 |
| 31 Dec 2016 | £238,227 | £39,377 | 4 |
| 31 Dec 2015 | £235,289 | £40,825 | - |
| 31 Dec 2014 | £228,825 | £42,544 | - |




## Controls

- [Ward Moretti Limited](/company/14274545) (14274545)




## Companies at the same address

- [Alein Investments Limited](/company/09885359) (09885359)
- [Clear Mission Limited](/company/13999514) (13999514)
- [Ward Moretti Limited](/company/14274545) (14274545)