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RAFFAELO LIMITED
Active - Proposal to Strike off
11791661 · incorporated 2019-01-28
RAFFAELO LIMITED is an active UK private limited company, incorporated on 28 January 2019 at Companies House (number 11791661; OpenRegistry canonical ID GB-11791661-raffaelo-limited). Sophymarine's OpenRegistry classifies it under SIC 49410 (Freight transport by road), one of 67,070 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode UB6). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp .
Status
Active - Proposal to Strike off
Type
Private Limited Company
Registered Address
18 FERRYMEAD GARDENS, 18 FERRYMEAD GARDENS, LONDON, UB6 9NJ, ENGLAND
SIC
49410 — Freight transport by road
Country of origin
United Kingdom
Accounts Last filed accounts made up to 2024-01-26 . Next accounts due 2025-10-31 . Financial year-end: 31/01 . Filing class: DORMANT .
Confirmation statement Last confirmation statement made up to 2025-01-13 . Next confirmation statement due 2026-01-27 .
Persons with significant control RAFFAELO LIMITED has 2 persons with significant control on file:
Mr Tsvetozar Gluharev Hristov born 1988 resident in England, Bulgarian national. Notified 2023-01-01. Owns 75% or more of shares Owns 75% or more of shares Owns 75% or more of shares Holds 75% or more of voting rights Holds 75% or more of voting rights Holds 75% or more of voting rights Tsvetolyub Stefanov . Notified 2025-01-25. Owns 50–75% of shares Holds 50–75% of voting rights Holds 50–75% of voting rights Has the right to appoint and remove directors Right To Appoint And Remove Directors As Trust Right To Appoint And Remove Directors As Firm 3 historical PSC records have ceased:
Mr Tsvetolyub Nedyalkov Stefanov born 1994 resident in England, Bulgarian national. Notified 2019-01-28. Ceased 2019-10-18. Owns 75% or more of shares Holds 75% or more of voting rights Has the right to appoint and remove directors Mr Tsvetozar Hristov Gluharev born 1988 resident in England, Bulgarian national. Notified 2019-10-16. Ceased 2020-06-05. Owns 75% or more of shares Owns 75% or more of shares Owns 75% or more of shares Holds 75% or more of voting rights Holds 75% or more of voting rights Holds 75% or more of voting rights Right To Appoint And Remove Directors As Trust Significant Influence Or Control As Trust Mr Tsvetolyub Nedyalkov Stefanov born 1994 resident in England, Bulgarian national. Notified 2020-06-05. Ceased 2023-08-04. Owns 75% or more of shares Similar UK companies Other companies registered under SIC 49410 (Freight transport by road):
Other companies registered in London:
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