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Companies House/Chelmsford/Company profile

MORETTI FINE ART LIMITED

Active
05139336·incorporated 2004-05-27

MORETTI FINE ART LIMITED is an active UK private limited company, incorporated on 27 May 2004 at Companies House (number 05139336; OpenRegistry canonical ID GB-05139336-moretti-fine-art-limited). Sophymarine's OpenRegistry classifies it under SIC 47781 (Retail sale in commercial art galleries), one of 2,545 active UK entities in that code and one of 13,281 active companies registered in Chelmsford, Essex (postcode CM3). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2004-05-27
Registered Address
OFFICE 3, PEVEREL HOUSE MALDON ROAD, HATFIELD PEVEREL, CHELMSFORD, ESSEX, CM3 2JF, ENGLAND
SIC
47781 — Retail sale in commercial art galleries
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 2025-09-26. Next confirmation statement due 2026-10-10.

Mortgages and charges

12 charges recorded against the company at Companies House: 11 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

MORETTI FINE ART LIMITED has 1 person with significant control on file:

  • Mr Savvas Charalambous born 1971 resident in Cyprus, Cypriot national. Notified 2021-03-08.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Right To Appoint And Remove Directors As Trust
    • Significant Influence Or Control As Trust
  • No individual or entity with significant control has been identified.

5 historical PSC records have ceased:

  • Mr Max Pietro Maria Spiess born 1965 resident in Switzerland, Swiss national. Notified 2020-06-25. Ceased 2023-03-08.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Right To Appoint And Remove Directors As Trust
    • Significant Influence Or Control As Trust
  • Mr Guglielmo Carbonero born 1969 resident in Switzerland, Swiss national. Notified 2021-09-12. Ceased 2023-03-08.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Significant Influence Or Control As Trust
  • Mr Luca Antonio Beniamino Moretti born 1964 resident in Switzerland, Swiss national. Notified 2021-09-12. Ceased 2023-03-08.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Holds 25–50% of voting rights
    • Significant Influence Or Control As Trust
  • Mr Gordon Ralph Stewart born 1954 resident in New Zealand, New Zealander national. Notified 2016-08-22. Ceased 2017-04-03.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Right To Appoint And Remove Directors As Trust
  • (unnamed). Notified 2018-07-01. Ceased 2020-06-25.

Similar UK companies

Other companies registered under SIC 47781 (Retail sale in commercial art galleries):

Other companies registered in Chelmsford: