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FUTURA EUROPE LIMITED

Active
03224508·incorporated 1996-07-15

FUTURA EUROPE LIMITED is an active UK private limited company, incorporated on 15 July 1996 at Companies House (number 03224508; OpenRegistry canonical ID GB-03224508-futura-europe-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 113,475 active UK entities in that code and one of 1,107,954 active companies registered in London (postcode EC2R). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1996-07-15
Registered Address
8TH FLOOR BECKET HOUSE, 36 OLD JEWRY, LONDON, EC2R 8DD, ENGLAND
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: SMALL.

Confirmation statement

Last confirmation statement made up to 2025-07-15. Next confirmation statement due 2026-07-29.

Persons with significant control

FUTURA EUROPE LIMITED has 4 persons with significant control on file:

  • Mr Emanuele Emiliani born 1970 resident in Italy, Italian national. Notified 2017-12-19.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Ms Breda Maddalena born 1944 resident in Italy, Italian national. Notified 2017-12-19.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Ms Cristiana Emiliani born 1975 resident in Italy, Italian national. Notified 2017-12-19.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Ernesto Emiliani born 1944 resident in Italy, Italian national. Notified 2017-12-19.
    • Has significant influence or control

1 historical PSC record has ceased:

  • Liftcom Resources Limited (Uk reg. 03050934). Notified 2016-04-06. Ceased 2017-12-19.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
    • Has significant influence or control

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