MARESPED LIMITED: Person with Significant Control

  • Overview

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

    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.

    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