OpenCompanies

Saddle Sea Ltd

Company number
12464496
Status
Active
Type
Private Limited Company
Incorporated
14 Feb 2020
Nature of business
Buying and selling of own real estate

Registered office

Flat 48, Lapworth Court
Blomfield Villas
London
W2 6NN

Control

NameNature of controlNotifiedCeased
Ms Jessica Marsella Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
14 Feb 2020 13 May 2020
Mr Manuel Marsella Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
14 Feb 2020 13 May 2020
Mr Riccardo Barocco Significant Influence Or Control 13 May 2020 1 Sep 2020
Mr Federico Pagnoni Voting Rights 75 To 100 Percent 1 Sep 2020 22 Oct 2021
Ms Elena Ferrara Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
22 Oct 2021 27 Oct 2022
Petra Domus Ltd Ownership Of Shares 75 To 100 Percent 27 Oct 2022 14 Apr 2023
Mr Maris Razinskis Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
14 Apr 2023 16 Oct 2024
Miss Elena Ferrara Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
16 Oct 2024

Accounts

Year ended Net assets Cash Employees
28 Feb 2025 -£464,715 £102 -
28 Feb 2024 £1,000 - -
28 Feb 2023 £1,000 - 0
28 Feb 2022 £1,201 - 0
28 Feb 2021 Dormant £1,000 £1,000 -

Connections

Companies at the same address

Data