CompaniesInTheUK

MORETTI FINE ART LIMITED

Company number 05139336 ·

Active

1 active / 5 ceased · persons with significant control

Mr Savvas Charalambous

Individual Active

Nature of control

  • Owns more than 75% of the company's shares as a trustee
  • Has more than 75% of the voting rights as a trustee
  • Right to appoint and remove directors with control over the trustees of a trust
  • Has significant influence or control over the trustees within the trust
Notified on
2021-03-08
Date of birth
September 1971
Nationality
Cypriot
Country of residence
Cyprus
Correspondence address
Office 3, Peverel House, Maldon Road, Hatfield Peverel, Chelmsford, Essex, CM3 2JF, England

Mr Guglielmo Carbonero

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares as a trustee
  • Has between 25% and 50% of the voting rights as a trustee
  • Has significant influence or control over the trustees within the trust
Notified on
2021-09-12
Ceased on
2023-03-08
Date of birth
September 1969
Nationality
Swiss
Country of residence
Switzerland
Correspondence address
Office 3, Peverel House, Maldon Road, Hatfield Peverel, Chelmsford, Essex, CM3 2JF, England

Mr Luca Antonio Beniamino Moretti

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares as a trustee
  • Has between 25% and 50% of the voting rights in the company
  • Has between 25% and 50% of the voting rights as a trustee
  • Has significant influence or control over the trustees within the trust
Notified on
2021-09-12
Ceased on
2023-03-08
Date of birth
May 1964
Nationality
Swiss
Country of residence
Switzerland
Correspondence address
Office 3, Peverel House, Maldon Road, Hatfield Peverel, Chelmsford, Essex, CM3 2JF, England

Mr Max Pietro Maria Spiess

Individual Ceased

Nature of control

  • Owns between 50% and 75% of the company's shares as a trustee
  • Has between 50% and 75% of the voting rights as a trustee
  • Right to appoint and remove directors with control over the trustees of a trust
  • Has significant influence or control over the trustees within the trust
Notified on
2020-06-25
Ceased on
2023-03-08
Date of birth
April 1965
Nationality
Swiss
Country of residence
Switzerland
Correspondence address
Office 3, Peverel House, Maldon Road, Hatfield Peverel, Chelmsford, Essex, CM3 2JF, England

Statement

Withdrawn

The company knows of no individual or entity with significant control.

Mr Gordon Ralph Stewart

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares as a trustee
  • Has more than 75% of the voting rights as a trustee
  • Right to appoint and remove directors with control over the trustees of a trust
Notified on
2016-08-22
Ceased on
2017-04-03
Date of birth
May 1954
Nationality
New Zealander
Country of residence
New Zealand
Correspondence address
Office 3, Peverel House, Maldon Road, Hatfield Peverel, Chelmsford, Essex, CM3 2JF, England