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Companies House/London/Company profile

R & B DIMARZIO LTD

Active
09183275·incorporated 2014-08-20

R & B DIMARZIO LTD is an active UK private limited company, incorporated on 20 August 2014 at Companies House (number 09183275; OpenRegistry canonical ID GB-09183275-r-b-dimarzio-ltd). Sophymarine's OpenRegistry classifies it under SIC 55900 (Other accommodation), one of 12,104 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode SW10). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2014-08-20
Registered Address
21 KINGS QUAY, CHELSEA HARBOUR, LONDON, SW10 0UX, ENGLAND
SIC
55900 — Other accommodation
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-08-31. Next accounts due 2026-05-31. Financial year-end: 31/08. Filing class: UNAUDITED ABRIDGED.

Confirmation statement

Last confirmation statement made up to 2025-08-15. Next confirmation statement due 2026-08-29.

Persons with significant control

R & B DIMARZIO LTD has 1 person with significant control on file:

  • Mr Dewson De Paula Mezencio born 1959 resident in England, British national. Notified 2025-08-15.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

5 historical PSC records have ceased:

  • Mr Renato De Paula Mezencio born 1987 resident in England, Italian national. Notified 2024-01-15. Ceased 2025-08-15.
    • Owns 75% or more of shares
  • Mr Dewson De Paula Mezencio born 1959 resident in England, British national. Notified 2019-06-10. Ceased 2020-03-26.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mrs Irina Grinoka born 1991 resident in England, Latvian national. Notified 2020-03-26. Ceased 2024-01-15.
    • Owns 75% or more of shares
  • Bruno Mezencio born 1988 resident in United Kingdom, Italian national. Notified 2016-08-20. Ceased 2018-07-10.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Renato De Paula Mezencio born 1987 resident in England, Italian national. Notified 2016-08-20. Ceased 2019-06-10.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

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