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Companies House/London/Company profile

BAXTER LONDON LTD

Active
15583885·incorporated 2024-03-22

BAXTER LONDON LTD is an active UK private limited company, incorporated on 22 March 2024 at Companies House (number 15583885; OpenRegistry canonical ID GB-15583885-baxter-london-ltd). Sophymarine's OpenRegistry classifies it under SIC 46470 (Wholesale of furniture, carpets and lighting equipment), one of 2,681 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode W1T). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2024-03-22
Registered Address
24 FITZROY SQUARE, LONDON, W1T 6EP, ENGLAND
SIC
46470 — Wholesale of furniture, carpets and lighting equipment
Country of origin
United Kingdom

Accounts

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

Confirmation statement

Last confirmation statement made up to 2026-03-10. Next confirmation statement due 2027-03-24.

Persons with significant control

BAXTER LONDON LTD has 2 persons with significant control on file:

  • Mr Paolo Flavio Bestetti born 1964 resident in Italy, Italian national. Notified 2026-03-10.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
  • Mr Luigi Bestetti born 1943 resident in Italy, Italian national. Notified 2026-03-10.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • No individual or entity with significant control has been identified.
  • No individual or entity with significant control has been identified.

5 historical PSC records have ceased:

  • Mr Luigi Bestetti born 1943 resident in Italy, Italian national. Notified 2024-03-28. Ceased 2024-11-21.
    • Has significant influence or control
  • Mr Paolo Flavio Bestetti born 1964 resident in Italy, Italian national. Notified 2024-03-28. Ceased 2024-11-21.
    • Has significant influence or control
  • Ms. Silvia Gattuso born 1980 resident in England, Italian national. Notified 2025-01-07. Ceased 2026-03-10.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • (unnamed). Notified 2024-03-22. Ceased 2024-03-27.
  • (unnamed). Notified 2024-11-21. Ceased 2025-01-07.

Similar UK companies

Other companies registered under SIC 46470 (Wholesale of furniture, carpets and lighting equipment):

Other companies registered in London: