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Companies House/London/Company profile

CASAROTTO RAMSAY & ASSOCIATES LIMITED

Active
02319263·incorporated 1988-11-18

CASAROTTO RAMSAY & ASSOCIATES LIMITED is an active UK private limited company, incorporated on 18 November 1988 at Companies House (number 02319263; OpenRegistry canonical ID GB-02319263-casarotto-ramsay-associates-limited). Sophymarine's OpenRegistry classifies it under SIC 73120 (Media representation services), one of 8,104 active UK entities in that code and one of 1,135,807 active companies registered in London (postcode EC4A). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1988-11-18
Registered Address
EIGHTH FLOOR, 167 FLEET STREET, LONDON, EC4A 2EA
SIC
73120 — Media representation services
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-06-30. Next accounts due 2027-03-31. Financial year-end: 30/06. Filing class: SMALL.

Confirmation statement

Last confirmation statement made up to 2025-11-05. Next confirmation statement due 2026-11-19.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

CASAROTTO RAMSAY & ASSOCIATES LIMITED has 4 persons with significant control on file:

  • Mr Giorgio Romeo Casarotto born 1940 resident in England, Italian national. Notified 2026-06-10.
    • Significant Influence Or Control As Trust
  • Mr Mark Blair Dario Casarotto born 1974 resident in England, British national. Notified 2026-06-10.
    • Significant Influence Or Control As Trust
  • Mr Daniel Leo Cesare Casarotto born 1977 resident in England, British national. Notified 2026-06-10.
    • Significant Influence Or Control As Trust
  • Mr Martin Andrew Forrest Goodwin born 1949 resident in England, British national. Notified 2026-06-10.
    • Significant Influence Or Control As Trust

1 historical PSC record has ceased:

  • Mrs Jennifer Jane Blair Casarotto born 1946 resident in England, British national. Notified 2016-04-06. Ceased 2024-02-29.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

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