TOFANA LIMITED is an active UK private limited company, incorporated on 29 November 2002 at Companies House (number 04605085; OpenRegistry canonical ID GB-04605085-tofana-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 W1G). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.
Status
Active
Type
Private Limited Company
Incorporated
2002-11-29
Registered Address
5TH FLOOR NORTH SIDE, 7/10 CHANDOS STREET CAVENDISH SQUARE, LONDON, W1G 9DQ, UNITED KINGDOM
SIC
82990 — Other business support service activities n.e.c.
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 2025-11-29. Next confirmation statement due 2026-12-13.
Persons with significant control
TOFANA LIMITED has 2 persons with significant control on file:
Giuseppe Bertoli born 1964 resident in Italy, Italian national. Notified 2017-06-05.
Has the right to appoint and remove directors
Mr. Matteo Pettinari born 1973 resident in Italy, Italian national. Notified 2022-11-29.
Owns 75% or more of shares
Holds 75% or more of voting rights
Right To Appoint And Remove Directors As Trust
4 historical PSC records have ceased:
Lau Lai Sze On Behalf Of Infinity Trust (Nz) Limited born 1966 resident in Hong Kong, Chinese national. Notified 2016-04-06. Ceased 2017-06-05.
Significant Influence Or Control As Trust
Christian Heinen On Behalf Of Infiniti Trust (Nz) Limited born 1976 resident in Hong Kong, Belgian national. Notified 2016-04-06. Ceased 2017-06-05.
Significant Influence Or Control As Trust
Grant Hally On Behalf Of Behalf Of Infinity Trust Ltd born 1956 resident in New Zealand, New Zealander national. Notified 2016-04-06. Ceased 2017-06-05.