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MARESPED LIMITED

MARESPED LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameMARESPED LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04360801
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of MARESPED LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is MARESPED LIMITED located?

    Registered Office Address
    37-38 Long Acre
    WC2E 9JT London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of MARESPED LIMITED?

    Previous Company Names
    Company NameFromUntil
    ECO-MATERIAL LIMITEDMay 10, 2011May 10, 2011
    MARESPED LIMITEDJan 25, 2002Jan 25, 2002

    What are the latest accounts for MARESPED LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for MARESPED LIMITED?

    Last Confirmation Statement Made Up ToSep 11, 2026
    Next Confirmation Statement DueSep 25, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 11, 2025
    OverdueNo

    What are the latest filings for MARESPED LIMITED?

    Filings
    DateDescriptionDocumentType

    Change of details for Iuliia Rizzi Vlasova as a person with significant control on Jan 20, 2026

    		2 pagesPSC04

    Total exemption full accounts made up to Dec 31, 2024

    		8 pagesAA

    Change of details for Federica Fantaccini as a person with significant control on Aug 15, 2025

    		2 pagesPSC04

    Notification of Iuliia Rizzi Vlasova as a person with significant control on Aug 15, 2025

    		2 pagesPSC01

    Cessation of Fanni Giovannelli as a person with significant control on Aug 15, 2025

    		1 pagesPSC07

    Confirmation statement made on Sep 11, 2025 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Dec 31, 2023

    		7 pagesAA

    Notification of Fanni Giovannelli as a person with significant control on Sep 17, 2024

    		2 pagesPSC01

    Confirmation statement made on Sep 11, 2024 with updates

    		4 pagesCS01

    Cessation of Salvatore Rizzi as a person with significant control on Sep 17, 2024

    		1 pagesPSC07

    Total exemption full accounts made up to Dec 31, 2022

    		7 pagesAA

    Confirmation statement made on Sep 11, 2023 with updates

    		5 pagesCS01

    Notification of Federica Fantaccini as a person with significant control on May 18, 2023

    		2 pagesPSC01

    Change of details for Salvatore Rizzi as a person with significant control on May 18, 2023

    		2 pagesPSC04

    Statement of capital following an allotment of shares on Apr 18, 2023

    • Capital: GBP 1
    		3 pagesSH01

    Total exemption full accounts made up to Dec 31, 2021

    		7 pagesAA

    Confirmation statement made on Sep 11, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2020

    		7 pagesAA

    Confirmation statement made on Sep 11, 2021 with no updates

    		3 pagesCS01

    Confirmation statement made on Sep 11, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2019

    		7 pagesAA

    Total exemption full accounts made up to Dec 31, 2018

    		7 pagesAA

    Confirmation statement made on Sep 11, 2019 with no updates

    		3 pagesCS01

    Secretary's details changed for Regent Corporate Secretaries Ltd on May 31, 2019

    		1 pagesCH04

    Secretary's details changed for Regent Corporate Secretaries Ltd on Oct 10, 2018

    		1 pagesCH04
    View All Filings

    Who are the officers of MARESPED LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    REGENT CORPORATE SECRETARIES LTD
    WC2E 9JT London
    37-38 Long Acre
    United Kingdom
    		Secretary
    WC2E 9JT London
    37-38 Long Acre
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number04968767
    		97921050002
    RIZZI, Stefano, Mr.
    WC2E 9JT London
    37-38 Long Acre
    United Kingdom
    		Director
    WC2E 9JT London
    37-38 Long Acre
    United Kingdom
    		MonacoItalian168584260001
    RAMOS, Hector
    6 Albemarle Street
    W1S 4HG London
    		Secretary
    6 Albemarle Street
    W1S 4HG London
    		British82193490001
    REGENT PREMIUM SECRETARY LTD
    43 Nalders Road
    HP5 3DQ Chesham
    Buckinghamshire
    		Secretary
    43 Nalders Road
    HP5 3DQ Chesham
    Buckinghamshire
    		70639510002
    TEMPLE SECRETARIES LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    		Nominee Secretary
    788-790 Finchley Road
    NW11 7TJ London
    		900001120001
    MILLARD, Richard
    Victory House
    99-101 Regent Street
    W1B 4EZ London
    1st Floor
    United Kingdom
    		Director
    Victory House
    99-101 Regent Street
    W1B 4EZ London
    1st Floor
    United Kingdom
    		United KingdomBritish88550840001
    MILLARD, Susan
    Victory House
    99-101 Regent Street
    W1B 4EZ London
    1st Floor
    		Director
    Victory House
    99-101 Regent Street
    W1B 4EZ London
    1st Floor
    		United KingdomBritish114670000001
    MINNETT, David Richard
    Floor New Zealand House
    80 Haymarket
    SW1Y 4TQ London
    8th
    United Kingdom
    		Director
    Floor New Zealand House
    80 Haymarket
    SW1Y 4TQ London
    8th
    United Kingdom
    		United KingdomBritish141113110001
    RIZZI, Salvatore
    Suite 66, 10 Barley Mow Passage
    Chiswick
    W4 4PH London
    		Director
    Suite 66, 10 Barley Mow Passage
    Chiswick
    W4 4PH London
    		Italian80184260001
    COMPANY DIRECTORS LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    		Nominee Director
    788-790 Finchley Road
    NW11 7TJ London
    		900001110001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of MARESPED LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Iuliia Vlasova
    WC2E 9JT London
    37-38 Long Acre
    United Kingdom
    		Aug 15, 2025
    WC2E 9JT London
    37-38 Long Acre
    United Kingdom
    		No
    Nationality: Russian
    Country of Residence: Monaco
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Fanni Giovannelli
    WC2E 9JT London
    37-38 Long Acre
    United Kingdom
    		Sep 17, 2024
    WC2E 9JT London
    37-38 Long Acre
    United Kingdom
    		Yes
    Nationality: Italian
    Country of Residence: Italy
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    Federica Fantaccini
    WC2E 9JT London
    37-38 Long Acre
    United Kingdom
    		May 18, 2023
    WC2E 9JT London
    37-38 Long Acre
    United Kingdom
    		No
    Nationality: Italian
    Country of Residence: Switzerland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Salvatore Rizzi
    WC2E 9JT London
    37-38 Long Acre
    United Kingdom
    		Sep 11, 2018
    WC2E 9JT London
    37-38 Long Acre
    United Kingdom
    		Yes
    Nationality: Italian
    Country of Residence: Italy
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    Stephane Grosjean
    Victory House
    99-101 Regent Street
    W1B 4EZ London
    1st Floor
    		Sep 20, 2017
    Victory House
    99-101 Regent Street
    W1B 4EZ London
    1st Floor
    		Yes
    Nationality: French
    Country of Residence: Monaco
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    Mr. Stefano Rizzi
    Victory House
    99-101 Regent Street
    W1B 4EZ London
    1st Floor
    		Apr 06, 2016
    Victory House
    99-101 Regent Street
    W1B 4EZ London
    1st Floor
    		Yes
    Nationality: Italian
    Country of Residence: Monaco
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0