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GIORDANO LIMITED

Active
00290976·incorporated 1934-08-07

GIORDANO LIMITED is an active UK private limited company, incorporated on 7 August 1934 at Companies House (number 00290976; OpenRegistry canonical ID GB-00290976-giordano-limited). Sophymarine's OpenRegistry classifies it under SIC 68209 (Other letting and operating of own or leased real estate), one of 276,691 active UK entities in that code. Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1934-08-07
Registered Address
38/40 WINDMILL STREET, LONDON, W1T 2BE
SIC
68209 — Other letting and operating of own or leased real estate
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

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Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-09-05. Next confirmation statement due 2026-09-19.

Persons with significant control

GIORDANO LIMITED has 2 persons with significant control on file:

  • Mr Michael O'Callaghan born 1968 resident in England, British national. Notified 2022-05-23.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Right To Appoint And Remove Directors As Trust
  • Adriana Marina Maria Giordano born 1967 resident in England, British national. Notified 2016-04-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Right To Appoint And Remove Directors As Trust

1 historical PSC record has ceased:

  • Kathleen Giordano born 1931 resident in England, British national. Notified 2016-04-06. Ceased 2022-04-11.
    • Right To Appoint And Remove Directors As Trust
    • Significant Influence Or Control As Trust

Similar UK companies

Other companies registered under SIC 68209 (Other letting and operating of own or leased real estate):

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/00290976.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.