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GARDABANI HOLDINGS LIMITED

Active
12441137·incorporated 2020-02-04

GARDABANI HOLDINGS LIMITED is an active UK private limited company, incorporated on 4 February 2020 at Companies House (number 12441137; OpenRegistry canonical ID GB-12441137-gardabani-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 46342 (Wholesale of wine, beer, spirits and other alcoholic beverages), one of 5,556 active UK entities in that code and one of 1,094,587 active companies registered in London (postcode EC4N). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2020-02-04
Registered Address
13 ST. SWITHIN'S LANE, 2ND FLOOR, LONDON, EC4N 8AL, ENGLAND
SIC
46342 — Wholesale of wine, beer, spirits and other alcoholic beverages
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

Check financials of GARDABANI HOLDINGS LIMITED

Filings

Check filing history of GARDABANI HOLDINGS LIMITED

Accounts

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

Confirmation statement

Last confirmation statement made up to 2025-05-12. Next confirmation statement due 2026-05-26.

Persons with significant control

GARDABANI HOLDINGS LIMITED has 1 person with significant control on file:

  • Mr, Giovanni Maria Rimonti born 2000 resident in England, Italian national. Notified 2020-02-04.
    • Owns 75% or more of shares
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mr, Natik Musaev born 1993 resident in England, Georgian national. Notified 2020-02-04. Ceased 2020-03-31.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr. Natig Musaev born 1993 resident in England, Georgian national. Notified 2024-08-22. Ceased 2025-02-01.
    • Owns 25–50% of shares
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 46342 (Wholesale of wine, beer, spirits and other alcoholic beverages):

Other companies registered in London:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/12441137.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.