OpenRegistry
Companies House/Norwich/Company profile

GROUP RAPALLO LTD

Active
14478848·incorporated 2022-11-11

GROUP RAPALLO LTD is an active UK private limited company, incorporated on 11 November 2022 at Companies House (number 14478848; OpenRegistry canonical ID GB-14478848-group-rapallo-ltd). Sophymarine's OpenRegistry classifies it under SIC 56101 (Licensed restaurants), one of 50,627 active UK entities in that code and one of 23,101 active companies registered in Norwich, Norfolk (postcode NR1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2022-11-11
Registered Address
21 TIMBERHILL, NORWICH, NORFOLK, NR1 3JZ, ENGLAND
SIC
56101 — Licensed restaurants
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-11-30. Next accounts due 2026-08-31. Financial year-end: 30/11. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2026-03-15. Next confirmation statement due 2027-03-29.

Persons with significant control

GROUP RAPALLO LTD has 3 persons with significant control on file:

  • Mr Luis Alejandro Morales Rapallo born 1997 resident in England, Spanish national. Notified 2022-11-11.
    • Owns 25–50% of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mrs Ariana Carolina Morales Rapallo born 1993 resident in Germany, Spanish national. Notified 2023-03-15.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Miss Alejandra Felicita born 1998 resident in England, Italian national. Notified 2023-03-13.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

1 historical PSC record has ceased:

  • Mrs Ariana Carolina Morales Rapallo born 1993 resident in Germany, Spanish national. Notified 2022-11-11. Ceased 2023-02-10.
    • Has the right to appoint and remove directors

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