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LAWRENCE RAIBEART & CIE LTD

Active
14171287·incorporated 2022-06-14

LAWRENCE RAIBEART & CIE LTD is an active UK private limited company, incorporated on 14 June 2022 at Companies House (number 14171287; OpenRegistry canonical ID GB-14171287-lawrence-raibeart-cie-ltd). Sophymarine's OpenRegistry classifies it under SIC 64999 (Financial intermediation not elsewhere classified), one of 30,997 active UK entities in that code and one of 1,094,587 active companies registered in London (postcode WC2R). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2022-06-14
Registered Address
6TH FLOOR, MANFIELD HOUSE, 1 SOUTHAMPTON STREET, LONDON, WC2R 0LR, ENGLAND
SIC
64999 — Financial intermediation not elsewhere classified
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-06-30. Next accounts due 2027-03-31. Financial year-end: 30/06. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2025-06-13. Next confirmation statement due 2026-06-27.

Persons with significant control

LAWRENCE RAIBEART & CIE LTD has 2 persons with significant control on file:

  • Roberto Costantino born 1953 resident in Italy, Italian national. Notified 2022-06-14.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Lorenzo Grassini born 1973 resident in United Kingdom, Italian national. Notified 2022-06-14.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

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