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AGENZIA LIGURIA RUSSIA LTD

Active
07808773·incorporated 2011-10-13

AGENZIA LIGURIA RUSSIA LTD is an active UK private limited company, incorporated on 13 October 2011 at Companies House (number 07808773; OpenRegistry canonical ID GB-07808773-agenzia-liguria-russia-ltd). Sophymarine's OpenRegistry classifies it under SIC 64301 (Activities of investment trusts), one of 2,595 active UK entities in that code and one of 1,107,954 active companies registered in London (postcode W1W). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2011-10-13
Registered Address
167-169 GREAT PORTLAND STREET, 5TH FLOOR, LONDON, W1W 5PF
SIC
64301 — Activities of investment trusts
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

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Accounts

Last filed accounts made up to 2024-10-31. Next accounts due 2026-07-31. Financial year-end: 31/10. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2026-03-22. Next confirmation statement due 2027-04-05.

Persons with significant control

AGENZIA LIGURIA RUSSIA LTD has 1 person with significant control on file:

  • Mr Marco Canavese born 1974 resident in Italy, Italian national. Notified 2024-02-18.
    • Owns 25–50% of shares

3 historical PSC records have ceased:

  • Mr Massimiliano Alessandro Traettino born 1969 resident in Italy, Italian national. Notified 2016-04-06. Ceased 2019-03-25.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
    • Significant Influence Or Control As Firm
  • Mrs Elena Buzhurina born 1972 resident in Italy, Russian national. Notified 2019-03-25. Ceased 2024-02-18.
    • Has significant influence or control
  • Mrs Buzhurina Elena born 1972 resident in Italy, Russian national. Notified 2019-03-25. Ceased 2024-02-18.
    • Owns 25–50% of shares

Previous names

AGENZIA LIGURIA RUSSIA LTD has previously traded as:

  • POOLS BOATS LUXURY & WELLNESS LIMITED (until 2019-03-28)
  • GOTTHARD LIMITED (until 2014-10-07)

Similar UK companies

Other companies registered under SIC 64301 (Activities of investment trusts):

Other companies registered in London:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/07808773.

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