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Companies House/London/Company profile

CITYLOFT REAL ESTATE LTD.

Active
08948749·incorporated 2014-03-19

CITYLOFT REAL ESTATE LTD. is an active UK private limited company, incorporated on 19 March 2014 at Companies House (number 08948749; OpenRegistry canonical ID GB-08948749-cityloft-real-estate-ltd). Sophymarine's OpenRegistry classifies it under SIC 10390 (Other processing and preserving of fruit and vegetables), one of 756 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode EC2Y). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2014-03-19
Registered Address
6TH FLOOR, 2 LONDON WALL PLACE, LONDON, EC2Y 5AU, ENGLAND
SIC
10390 — Other processing and preserving of fruit and vegetables
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 2026-04-17. Next confirmation statement due 2027-05-01.

Persons with significant control

CITYLOFT REAL ESTATE LTD. has 1 person with significant control on file:

  • Miss Samuela Sonzini born 1978 resident in England, British national. Notified 2024-12-11.
    • Owns 75% or more of shares

2 historical PSC records have ceased:

  • Mr Nicola Patrick Franchini born 1981 resident in Switzerland, Swiss national. Notified 2016-04-06. Ceased 2024-12-11.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has significant influence or control
  • Mr Diego Romanini born 1978 resident in Switzerland, Italian national. Notified 2016-04-06. Ceased 2017-11-28.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Holds 25–50% of voting rights

Previous names

CITYLOFT REAL ESTATE LTD. has previously traded as:

  • BIELLE LTD (until 2022-01-07)
  • PRIMITIAE LIMITED (until 2015-07-08)

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