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Companies House/London/Company profile

CINQUECENTO GROUP 2 LIMITED

Active
13619632·incorporated 2021-09-14

CINQUECENTO GROUP 2 LIMITED is an active UK private limited company, incorporated on 14 September 2021 at Companies House (number 13619632; OpenRegistry canonical ID GB-13619632-cinquecento-group-2-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 W1J). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2021-09-14
Registered Address
1ST FLOOR, BORN & CO. DEVONSHIRE HOUSE, 1 MAYFAIR PLACE, LONDON, W1J 8AJ, UNITED KINGDOM
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2023-12-31. Next accounts due 2025-12-31. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-02-07. Next confirmation statement due 2027-02-21.

Persons with significant control

CINQUECENTO GROUP 2 LIMITED has 1 person with significant control on file:

  • Mrs Jacqueline Annemerete Brantjes born 1965 resident in England, Dutch national. Notified 2023-02-07.
    • Owns 75% or more of shares

1 historical PSC record has ceased:

  • Mr Daniel Andrew Pittack born 1974 resident in United Kingdom, British national. Notified 2021-09-14. Ceased 2023-02-07.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

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