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CABRETTA HOLDINGS LIMITED

Active
05213464·incorporated 2004-08-24

CABRETTA HOLDINGS LIMITED is an active UK private limited company, incorporated on 24 August 2004 at Companies House (number 05213464; OpenRegistry canonical ID GB-05213464-cabretta-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 41201 (Construction of commercial buildings), one of 37,435 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode E1W). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2004-08-24
Registered Address
2 LEMAN STREET, LONDON, E1W 9US, UNITED KINGDOM
SIC
41201 — Construction of commercial buildings
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

Check financials of CABRETTA HOLDINGS LIMITED

Filings

Check filing history of CABRETTA HOLDINGS LIMITED

Accounts

Last filed accounts made up to 2025-06-30. Next accounts due 2027-03-31. Financial year-end: 30/06. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2025-08-24. Next confirmation statement due 2026-09-07.

Persons with significant control

CABRETTA HOLDINGS LIMITED has 1 person with significant control on file:

  • Alder Oak Limited (United Kingdom reg. 9415450). Notified 2020-11-30.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • The company has not yet completed all steps to find a PSC.

4 historical PSC records have ceased:

  • Mrs Bridget Philomena Burke born 1947 resident in United Kingdom, Irish national. Notified 2016-04-06. Ceased 2020-11-30.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Francis Joseph Burke born 1948 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2020-11-30.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Peter John Coward born 1956 resident in United Kingdom, British national. Notified 2017-09-04. Ceased 2020-11-30.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • (unnamed). Notified 2016-08-24. Ceased 2016-11-21.

Similar UK companies

Other companies registered under SIC 41201 (Construction of commercial buildings):

Other companies registered in London:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/05213464.

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