OpenRegistry
Companies House/London/Company profile

UNDERACE LIMITED

Active
03550116·incorporated 1998-04-21

UNDERACE LIMITED is an active UK private limited company, incorporated on 21 April 1998 at Companies House (number 03550116; OpenRegistry canonical ID GB-03550116-underace-limited). Sophymarine's OpenRegistry classifies it under SIC 82990 (Other business support service activities n.e.c.), one of 181,106 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode W10). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1998-04-21
Registered Address
C/O HILTON CONSULTING CANALOT STUDIOS, 222 KENSAL ROAD, LONDON, W10 5BN, UNITED KINGDOM
SIC
82990 — Other business support service activities n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-04-30. Next accounts due 2027-01-31. Financial year-end: 30/04. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-07-02. Next confirmation statement due 2026-07-16.

Persons with significant control

UNDERACE LIMITED has 1 person with significant control on file:

  • Ms Laura Maria Letizia Bertele born 1952 resident in Italy, Italian national. Notified 2024-02-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

3 historical PSC records have ceased:

  • Credence Fiduciary Limited (Malta reg. 12578). Notified 2016-04-06. Ceased 2023-03-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Andrew Cefai born 1969 resident in Malta, Maltese national. Notified 2023-03-01. Ceased 2024-02-01.
    • Has significant influence or control
  • The Atol Trust (Malta reg. N/A). Notified 2016-04-06. Ceased 2017-01-20.
    • 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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