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Companies House/Charlwood/Company profile

FRATELLI X LTD

Active
16117254·incorporated 2024-12-04

FRATELLI X LTD is an active UK private limited company, incorporated on 4 December 2024 at Companies House (number 16117254; OpenRegistry canonical ID GB-16117254-fratelli-x-ltd). Sophymarine's OpenRegistry classifies it under SIC 45190 (Sale of other motor vehicles), one of 4,446 active UK entities in that code and one of 25 active companies registered in Charlwood, Surrey (postcode RH6). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2024-12-04
Registered Address
THE BARN WESTCOATS FARM, STAN HILL, CHARLWOOD, SURREY, RH6 0ES, UNITED KINGDOM
SIC
45190 — Sale of other motor vehicles
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of FRATELLI X LTD

Accounts

Next accounts due 2026-09-04. Financial year-end: 31/12. Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2025-11-04. Next confirmation statement due 2026-11-18.

Persons with significant control

FRATELLI X LTD has 2 persons with significant control on file:

  • Mr Geoff Baughan born 1971 resident in England, British national. Notified 2024-12-04.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
    • Right To Appoint And Remove Directors As Trust
    • Right To Appoint And Remove Directors As Firm
  • Mr Andrew John Leaver born 1978 resident in United Kingdom, British national. Notified 2024-12-04.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

2 historical PSC records have ceased:

  • Mrs Paula Louise Baughan born 1969 resident in England, British national. Notified 2024-12-04. Ceased 2025-01-15.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Andrew John Leaver born 1978 resident in England, British national. Notified 2024-12-04. Ceased 2025-04-04.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Previous names

FRATELLI X LTD has previously traded as:

  • FRATELLI VIP LTD (until 2025-01-15)

Similar UK companies

Other companies registered under SIC 45190 (Sale of other motor vehicles):

Other companies registered in Charlwood:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/16117254.

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