OpenRegistry
Companies House/Torino/Company profile

ANDE03

Active
OE030624·incorporated 2023-07-28

ANDE03 is an active UK overseas entity, incorporated on 28 July 2023 at Companies House (number OE030624; OpenRegistry canonical ID GB-OE030624-ande03). Sophymarine's OpenRegistry indexes it as one of 16 active companies registered in Torino. Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Overseas Entity
Incorporated
2023-07-28
Registered Address
29 CORSO MATTEOTTI, TORINO, 10121, ITALY
Country of origin
ITALY

Accounts

Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2025-07-27. Next confirmation statement due 2026-08-10.

Persons with significant control

ANDE03 has 2 persons with significant control on file:

  • Andrea Ramonda born 1973, Italian, national. Notified 2017-12-12.
    • Ownership Of Shares More Than 25 Percent Registered Overseas Entity
    • Voting Rights More Than 25 Percent Registered Overseas Entity
  • Debora Frunzo born 1969, Italian, national. Notified 2017-12-12.
    • Ownership Of Shares More Than 25 Percent Registered Overseas Entity
    • Voting Rights 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

3 historical PSC records have ceased:

  • (unnamed). Notified 2023-07-28. Ceased 2024-07-27.
  • (unnamed). Notified 2024-07-27. Ceased 2025-07-27.
  • (unnamed). Notified 2024-07-27. Ceased 2025-07-27.

Similar UK companies

Other companies registered in Torino: