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GARBONI LIMITED

Active
04335544·incorporated 2001-12-06

GARBONI LIMITED is an active UK private limited company, incorporated on 6 December 2001 at Companies House (number 04335544; OpenRegistry canonical ID GB-04335544-garboni-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 111,685 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode N21). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2001-12-06
Registered Address
1 KINGS AVENUE, WINCHMORE HILL, LONDON, N21 3NA, UNITED KINGDOM
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of GARBONI LIMITED

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 2025-06-05. Next confirmation statement due 2026-06-19.

Persons with significant control

GARBONI LIMITED has 1 person with significant control on file:

  • Caudine Trading Limited (Cyprus reg. He120459). Notified 2020-06-04.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
    • Significant Influence Or Control As Firm

3 historical PSC records have ceased:

  • Mr Yurii Shapran born 1961 resident in Ukraine, Ukrainian national. Notified 2018-11-15. Ceased 2020-06-04.
    • Has significant influence or control
  • Mrs Elena Hajiroussou born 1970 resident in Cyprus, British national. Notified 2016-04-06. Ceased 2017-07-24.
    • Owns 75% or more of shares
  • Olga Zoubarev-Zamba born 1979 resident in Cyprus, Cypriot national. Notified 2017-07-24. Ceased 2018-11-15.
    • Has significant influence or control

Similar UK companies

Other companies registered under SIC 64209 (Activities of other holding companies n.e.c.):

Other companies registered in London:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/04335544.

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