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GIAVE SECRETARIES LIMITED

Active
11887164·incorporated 2019-03-18

GIAVE SECRETARIES LIMITED is an active UK private limited company, incorporated on 18 March 2019 at Companies House (number 11887164; OpenRegistry canonical ID GB-11887164-giave-secretaries-limited). Sophymarine's OpenRegistry classifies it under SIC 82990 (Other business support service activities n.e.c.), one of 179,960 active UK entities in that code and one of 538 active companies registered in Petworth (postcode GU28). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2019-03-18
Registered Address
2ND FLOOR, MARKET SQUARE HOUSE, MARKET SQUARE, PETWORTH, GU28 0AH, ENGLAND
SIC
82990 — Other business support service activities n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2026-03-17. Next confirmation statement due 2027-03-31.

Persons with significant control

GIAVE SECRETARIES LIMITED has 2 persons with significant control on file:

  • Miss Raffaella Chiara Gianfilippi De Parenti born 1988 resident in England, Cypriot national. Notified 2019-03-18.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Andrea Velletrani born 1985 resident in England, Italian national. Notified 2019-03-18.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

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