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Companies House/Turin/Company profile

TRE ELEFANTINI SOCIETA SEMPLICE

Active
OE028944·incorporated 2023-03-28

TRE ELEFANTINI SOCIETA SEMPLICE is an active UK overseas entity, incorporated on 28 March 2023 at Companies House (number OE028944; OpenRegistry canonical ID GB-OE028944-tre-elefantini-societa-semplice). Sophymarine's OpenRegistry indexes it as one of 8 active companies registered in Turin. Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Overseas Entity
Incorporated
2023-03-28
Registered Address
5 VIA LUIGI MERCANTINI, TURIN, 10121, ITALY
Country of origin
ITALY

Accounts

Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2026-03-27. Next confirmation statement due 2027-04-10.

Persons with significant control

TRE ELEFANTINI SOCIETA SEMPLICE has 1 person with significant control on file:

  • Remo Morone born 1976, Italian national. Notified 2013-07-26.
    • Ownership Of Shares More Than 25 Percent Registered Overseas Entity
  • All beneficial owners identified
  • All beneficial owners identified
  • Nobody has become or ceased to be a beneficial owner
  • All beneficial owners identified
  • Nobody has become or ceased to be a beneficial owner
  • All beneficial owners identified
  • Nobody has become or ceased to be a beneficial owner

5 historical PSC records have ceased:

  • (unnamed). Notified 2023-03-28. Ceased 2024-03-27.
  • (unnamed). Notified 2024-03-27. Ceased 2025-03-27.
  • (unnamed). Notified 2024-03-27. Ceased 2025-03-27.
  • (unnamed). Notified 2025-03-27. Ceased 2026-03-27.
  • (unnamed). Notified 2025-03-27. Ceased 2026-03-27.

Similar UK companies

Other companies registered in Turin: