Cairb Limited
Company 12978728 Active
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Where else this board sits
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Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Related organisations
- Friends of Brook Green 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 12978728 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 27/10/2020 |
| Address | 5TH FLOOR 10 BROOK STREET, MAYFAIR, LONDON, W1S 1BG |
| Accounts next due | 31/07/2027 |
| Accounts last made up | 31/10/2025 |
Industry (SIC)
Ownership - persons with significant control (4)
- Mrs Giovanna Lucarelli Italian
significant influence or control - Mr Luca Trabattoni Italian
ownership of shares 75-100% as trust voting rights 75-100% as trust right to appoint and remove directors as trust - Mr Stefano Loconte ceased Italian
ownership of shares 75-100% right to appoint and remove directors - Mrs Lina Gardella ceased Italian
ownership of shares 75-100% as trust voting rights 75-100% as trust right to appoint and remove directors as trust
Officers (1)
- Rosazza Bertina, Irene Director · appointed 2020
Directors and officers on the Companies House record, current and former.
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