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MEDITERRANEAN RELAIS LTD

Active
06162345·incorporated 2007-03-15

MEDITERRANEAN RELAIS LTD is an active UK private limited company, incorporated on 15 March 2007 at Companies House (number 06162345; OpenRegistry canonical ID GB-06162345-mediterranean-relais-ltd). 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 EC3V). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2007-03-15
Registered Address
BIRCHIN COURT, 20 BIRCHIN LANE, LONDON, EC3V 9DJ, ENGLAND
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: 30/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-01-26. Next confirmation statement due 2027-02-09.

Persons with significant control

MEDITERRANEAN RELAIS LTD has 1 person with significant control on file:

  • Mr Rubens Bressanin born 1966 resident in Italy, Italian national. Notified 2025-02-17.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

2 historical PSC records have ceased:

  • Mr Stefano Serafino Bruno Camponovo born 1964 resident in Monaco, Swiss national. Notified 2023-07-19. Ceased 2025-02-17.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
  • Diego Lissi born 1945 resident in Monaco, Swiss national. Notified 2016-04-06. Ceased 2023-07-19.
    • Owns 75% or more of shares
    • Significant Influence Or Control As Trust

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