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SADDLE SEA LTD

Active
12464496·incorporated 2020-02-14

SADDLE SEA LTD is an active UK private limited company, incorporated on 14 February 2020 at Companies House (number 12464496; OpenRegistry canonical ID GB-12464496-saddle-sea-ltd). Sophymarine's OpenRegistry classifies it under SIC 68100 (Buying and selling of own real estate), one of 252,181 active UK entities in that code and one of 1,093,852 active companies registered in London, Greater London (postcode W2). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2020-02-14
Registered Address
FLAT 48, LAPWORTH COURT, BLOMFIELD VILLAS, LONDON, GREATER LONDON, W2 6NN, ENGLAND
SIC
68100 — Buying and selling of own real estate
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-02-28. Next accounts due 2026-11-30. Financial year-end: 29/02. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-11-04. Next confirmation statement due 2026-11-18.

Persons with significant control

SADDLE SEA LTD has 1 person with significant control on file:

  • Miss Elena Ferrara born 1993 resident in England, Italian national. Notified 2024-10-16.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

7 historical PSC records have ceased:

  • Mr Federico Pagnoni born 1986 resident in Italy, Italian national. Notified 2020-09-01. Ceased 2021-10-22.
    • Holds 75% or more of voting rights
  • Mr Manuel Marsella born 1995 resident in Italy, Italian national. Notified 2020-02-14. Ceased 2020-05-13.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Ms Jessica Marsella born 1995 resident in Italy, Italian national. Notified 2020-02-14. Ceased 2020-05-13.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Riccardo Barocco born 1980 resident in Italy, Italian national. Notified 2020-05-13. Ceased 2020-09-01.
    • Has significant influence or control
  • Ms Elena Ferrara born 1993 resident in England, Italian national. Notified 2021-10-22. Ceased 2022-10-27.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
  • Petra Domus Ltd (England reg. 13872807). Notified 2022-10-27. Ceased 2023-04-14.
    • Owns 75% or more of shares
  • Mr Maris Razinskis born 1995 resident in England, Latvian national. Notified 2023-04-14. Ceased 2024-10-16.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

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