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ROSSANO FERRETTI HOLDINGS LIMITED

Active
10408442·incorporated 2016-10-04

ROSSANO FERRETTI HOLDINGS LIMITED is an active UK private limited company, incorporated on 4 October 2016 at Companies House (number 10408442; OpenRegistry canonical ID GB-10408442-rossano-ferretti-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 113,475 active UK entities in that code and one of 1,107,954 active companies registered in London (postcode EC2A). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2016-10-04
Registered Address
3RD FLOOR, 86 - 90 PAUL STREET, LONDON, EC2A 4NE, ENGLAND
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-09-29. Next accounts due 2026-06-29. Financial year-end: 29/09. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-10-03. Next confirmation statement due 2026-10-17.

Mortgages and charges

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

Persons with significant control

ROSSANO FERRETTI HOLDINGS LIMITED has 1 person with significant control on file:

  • Mr Rossano Ferretti born 1960 resident in England, Italian national. Notified 2016-10-07.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • C&A Company Secretarial Services Limited (England And Wales reg. 07058524). Notified 2016-10-04. Ceased 2016-10-07.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

ROSSANO FERRETTI HOLDINGS LIMITED has previously traded as:

  • CLAY 50 LIMITED (until 2016-10-05)

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