OpenCompanies

Cairb Limited

Company number
12978728
Status
Active
Type
Private Limited Company
Incorporated
27 Oct 2020
Nature of business
Activities of other holding companies n.e.c.

Registered office

5th Floor 10 Brook Street
Mayfair
London
W1S 1BG

Control

NameNature of controlNotifiedCeased
Mr Stefano Loconte Ownership Of Shares 75 To 100 Percent
Right To Appoint And Remove Directors
27 Oct 2020 14 Dec 2021
Mrs Lina Gardella 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
14 Dec 2021 1 Dec 2025
Mr Luca Trabattoni 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
1 Dec 2025
Mrs Giovanna Lucarelli Significant Influence Or Control 27 Oct 2020

Accounts

Year ended Net assets Employees
31 Oct 2025 Dormant £1 -
31 Oct 2024 Dormant £1 -
31 Oct 2023 Dormant £1 -
31 Oct 2022 Dormant £1 -
31 Oct 2021 Dormant - 1

Connections

Companies at the same address

Data