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AQUAZZURA UK LIMITED

Active
09580250·incorporated 2015-05-07

AQUAZZURA UK LIMITED is an active UK private limited company, incorporated on 7 May 2015 at Companies House (number 09580250; OpenRegistry canonical ID GB-09580250-aquazzura-uk-limited). Sophymarine's OpenRegistry classifies it under SIC 47190 (Other retail sale in non-specialised stores), one of 33,412 active UK entities in that code and one of 1,107,954 active companies registered in London (postcode W1G). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2015-05-07
Registered Address
5TH FLOOR NORTH SIDE, 7/10 CHANDOS STREET, CAVENDISH SQUARE, LONDON, W1G 9DQ, UNITED KINGDOM
SIC
47190 — Other retail sale in non-specialised stores
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: SMALL.

Confirmation statement

Last confirmation statement made up to 2026-01-15. Next confirmation statement due 2027-01-29.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

AQUAZZURA UK LIMITED has 2 persons with significant control on file:

  • Mr Ricardo Antonio Reis De Almeida Figueiredo born 1972 resident in Italy, Portuguese national. Notified 2021-12-13.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Edgardo Ivan Osorio Aduen born 1985 resident in Italy, Colombian national. Notified 2021-12-13.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Aquazzura Investment Ltd (England And Wales reg. 08405966). Notified 2016-04-06. Ceased 2021-12-13.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

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