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Companies House/Thames Ditton/Company profile

MADONNAS INVESTMENTS LTD

Active
06967813·incorporated 2009-07-21

MADONNAS INVESTMENTS LTD is an active UK private limited company, incorporated on 21 July 2009 at Companies House (number 06967813; OpenRegistry canonical ID GB-06967813-madonnas-investments-ltd). Sophymarine's OpenRegistry classifies it under SIC 68100 (Buying and selling of own real estate), one of 253,200 active UK entities in that code and one of 1,112 active companies registered in Thames Ditton, Surrey (postcode KT7). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2009-07-21
Registered Address
UPPER DECK, ADMIRALS QUARTERS,PORTSMOUTH ROAD, THAMES DITTON, SURREY, KT7 0XA
SIC
68100 — Buying and selling of own real estate
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of MADONNAS INVESTMENTS LTD

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-10-18. Next confirmation statement due 2026-11-01.

Persons with significant control

MADONNAS INVESTMENTS LTD has 1 person with significant control on file:

  • Pier Luigi Forlani born 1945 resident in United States, Italian national. Notified 2023-11-10.
    • Owns 75% or more of shares

4 historical PSC records have ceased:

  • Mrs Ilaria Sesso born 1979 resident in Estonia, Italian national. Notified 2018-06-25. Ceased 2023-11-10.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
  • Mrs Ilaria Sesso born 1979 resident in Italy, Italian national. Notified 2016-04-07. Ceased 2017-08-03.
    • Owns 75% or more of shares
  • Raimondo Pegoraro born 1963 resident in Estonia, Italian national. Notified 2017-08-03. Ceased 2018-06-25.
    • Owns 75% or more of shares
  • East Moda Ou (Estonia reg. 12248254). Notified 2017-08-03. Ceased 2018-06-25.
    • Has significant influence or control

Similar UK companies

Other companies registered under SIC 68100 (Buying and selling of own real estate):

Other companies registered in Thames Ditton:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/06967813.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.