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CAIRB LIMITED

Active
12978728·incorporated 2020-10-27

CAIRB LIMITED is an active UK private limited company, incorporated on 27 October 2020 at Companies House (number 12978728; OpenRegistry canonical ID GB-12978728-cairb-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 111,685 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode W1S). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2020-10-27
Registered Address
5TH FLOOR 10 BROOK STREET, MAYFAIR, LONDON, W1S 1BG, UNITED KINGDOM
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

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Accounts

Last filed accounts made up to 2024-10-31. Next accounts due 2026-07-31. Financial year-end: 31/10. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2025-10-26. Next confirmation statement due 2026-11-09.

Persons with significant control

CAIRB LIMITED has 2 persons with significant control on file:

  • Mrs Giovanna Lucarelli born 1939 resident in Italy, Italian national. Notified 2020-10-27.
    • Has significant influence or control
  • Mr Luca Trabattoni born 1956 resident in Italy, Italian national. Notified 2025-12-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Right To Appoint And Remove Directors As Trust

2 historical PSC records have ceased:

  • Mr Stefano Loconte born 1970 resident in Italy, Italian national. Notified 2020-10-27. Ceased 2021-12-14.
    • Owns 75% or more of shares
    • Has the right to appoint and remove directors
  • Mrs Lina Gardella born 1963 resident in Italy, Italian national. Notified 2021-12-14. Ceased 2025-12-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Right To Appoint And Remove Directors As Trust

Similar UK companies

Other companies registered under SIC 64209 (Activities of other holding companies n.e.c.):

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Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/12978728.

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