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SWEDEN & MARTINA LTD

Active
10311577·incorporated 2016-08-04

SWEDEN & MARTINA LTD is an active UK private limited company, incorporated on 4 August 2016 at Companies House (number 10311577; OpenRegistry canonical ID GB-10311577-sweden-martina-ltd). Sophymarine's OpenRegistry classifies it under SIC 32990 (Other manufacturing n.e.c.), one of 17,809 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode W1G). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2016-08-04
Registered Address
5TH FLOOR NORTH SIDE, 7/10 CHANDOS STREET, CAVENDISH SQUARE, LONDON, W1G 9DQ, UNITED KINGDOM
SIC
32990 — Other manufacturing n.e.c.
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 2025-08-03. Next confirmation statement due 2026-08-17.

Persons with significant control

SWEDEN & MARTINA LTD has 3 persons with significant control on file:

  • Marilena Giancola born 1942 resident in Italy, Italian national. Notified 2016-08-04.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Ms Elisabetta Martina born 1968 resident in Italy, Italian national. Notified 2023-10-09.
    • Has significant influence or control
  • Mr Alberto Martina born 1977 resident in Italy, Italian national. Notified 2023-10-09.
    • Has significant influence or control

1 historical PSC record has ceased:

  • Sweden & Martina Spa (Italy reg. Pd - 123527). Notified 2016-08-04. Ceased 2016-08-04.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Right To Appoint And Remove Directors As Trust

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