OpenRegistry
Companies House/London/Company profile

MARESPED LIMITED

Active
04360801·incorporated 2002-01-25

MARESPED LIMITED is an active UK private limited company, incorporated on 25 January 2002 at Companies House (number 04360801; OpenRegistry canonical ID GB-04360801-maresped-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 WC2E). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2002-01-25
Registered Address
37-38 LONG ACRE, LONDON, WC2E 9JT, UNITED KINGDOM
SIC
82990 — Other business support service activities 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: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-09-11. Next confirmation statement due 2026-09-25.

Persons with significant control

MARESPED LIMITED has 2 persons with significant control on file:

  • Federica Fantaccini born 1972 resident in Switzerland, Italian national. Notified 2023-05-18.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Iuliia Vlasova born 1980 resident in Monaco, Russian national. Notified 2025-08-15.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

4 historical PSC records have ceased:

  • Stephane Grosjean born 1982 resident in Monaco, French national. Notified 2017-09-20. Ceased 2018-09-11.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
  • Mr. Stefano Rizzi born 1962 resident in Monaco, Italian national. Notified 2016-04-06. Ceased 2017-09-20.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
  • Salvatore Rizzi born 1934 resident in Italy, Italian national. Notified 2018-09-11. Ceased 2024-09-17.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
  • Fanni Giovannelli born 1936 resident in Italy, Italian national. Notified 2024-09-17. Ceased 2025-08-15.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights

Previous names

MARESPED LIMITED has previously traded as:

  • ECO-MATERIAL LIMITED (until 2011-06-06)
  • MARESPED LIMITED (until 2011-05-10)

Similar UK companies

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