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Companies House/London/Company profile

QUARANTACINQUE LIMITED

Active
09317514·incorporated 2014-11-19

QUARANTACINQUE LIMITED is an active UK private limited company, incorporated on 19 November 2014 at Companies House (number 09317514; OpenRegistry canonical ID GB-09317514-quarantacinque-limited). Sophymarine's OpenRegistry classifies it under SIC 56101 (Licensed restaurants), one of 50,627 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode E2). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2014-11-19
Registered Address
45 ROMAN ROAD, LONDON, E2 0HU
SIC
56101 — Licensed restaurants
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-11-30. Next accounts due 2026-08-31. Financial year-end: 30/11. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2026-01-23. Next confirmation statement due 2027-02-06.

Persons with significant control

QUARANTACINQUE LIMITED has 1 person with significant control on file:

  • Mr Francesco Ragazzi born 1984 resident in United Kingdom, Italian national. Notified 2020-08-01.
    • Owns 50–75% of shares

3 historical PSC records have ceased:

  • Ms Ester Davey born 1975 resident in England, British national. Notified 2016-10-01. Ceased 2017-09-26.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Ms Valeria Sacchet born 1977 resident in England, Italian national. Notified 2016-10-01. Ceased 2025-02-04.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Federico Banino born 1991 resident in Germany, Italian national. Notified 2020-08-01. Ceased 2025-02-04.
    • Owns 25–50% of shares

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