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PIEDRAFITA SYSTEMS LTD

Active
12962661·incorporated 2020-10-20

PIEDRAFITA SYSTEMS LTD is an active UK private limited company, incorporated on 20 October 2020 at Companies House (number 12962661; OpenRegistry canonical ID GB-12962661-piedrafita-systems-ltd). Sophymarine's OpenRegistry classifies it under SIC 30990 (Manufacture of other transport equipment n.e.c.), one of 859 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode W1W). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2020-10-20
Registered Address
85 GREAT PORTLAND STREET, FIRST FLOOR, LONDON, W1W 7LT, UNITED KINGDOM
SIC
30990 — Manufacture of other transport equipment n.e.c.
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

Check financials of PIEDRAFITA SYSTEMS LTD

Filings

Check filing history of PIEDRAFITA SYSTEMS LTD

Accounts

Last filed accounts made up to 2024-10-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2026-01-24. Next confirmation statement due 2027-02-07.

Persons with significant control

PIEDRAFITA SYSTEMS LTD has 1 person with significant control on file:

  • Luis Corral Diez-Hochleitner born 1988 resident in Spain, Spanish national. Notified 2024-12-16.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

3 historical PSC records have ceased:

  • Cfs Secretaries Limited (England reg. 04542138). Notified 2023-11-14. Ceased 2024-12-16.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mrs Nuala Martine Thornton born 1967 resident in England, British national. Notified 2023-11-14. Ceased 2024-12-16.
    • Has significant influence or control
  • Mr Peter Valaitis born 1950 resident in England, British national. Notified 2020-10-20. Ceased 2023-10-20.
    • Owns 75% or more of shares
    • Has the right to appoint and remove directors

Previous names

PIEDRAFITA SYSTEMS LTD has previously traded as:

  • SSE FAST VAC LTD (until 2024-12-17)

Similar UK companies

Other companies registered under SIC 30990 (Manufacture of other transport equipment n.e.c.):

Other companies registered in London:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/12962661.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.