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Companies House/London/Company profile

ITALIA CONTI AGENCY LIMITED

Active
00961589·incorporated 1969-09-08

ITALIA CONTI AGENCY LIMITED is an active UK private limited company, incorporated on 8 September 1969 at Companies House (number 00961589; OpenRegistry canonical ID GB-00961589-italia-conti-agency-limited). Sophymarine's OpenRegistry classifies it under SIC 96090 (Other service activities n.e.c.), one of 121,324 active UK entities in that code and one of 1,107,954 active companies registered in London (postcode SW1Y). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1969-09-08
Registered Address
GROUND FLOOR, 45 PALL MALL, LONDON, SW1Y 5JG, ENGLAND
SIC
96090 — Other service activities n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-08-31. Next accounts due 2027-05-31. Financial year-end: 31/08. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2026-01-03. Next confirmation statement due 2027-01-17.

Persons with significant control

ITALIA CONTI AGENCY LIMITED has 1 person with significant control on file:

  • Italia Conti Holdings Limited (England And Wales reg. 01518486). Notified 2016-04-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

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