opendata.bot
Company number
12978728

CAIRB LIMITED

Officer · ROSAZZA BERTINA, Irene
Active
✓ Active company on the official register. Next accounts due 31 July 2027.

Company details

London, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
CAIRB LIMITED
Company number
12978728
Registered office
5TH FLOOR 10 BROOK STREET, MAYFAIR, LONDON, W1S 1BG, UNITED KINGDOM · 96 other companies at this postcode
Company type
Private Limited Company
Incorporated on
27 October 2020
Status
Active
Age
5 years
Nature of business (SIC)
64209 — Activities of other holding companies n.e.c.
Accounts — next due
31 Jul 2027
Accounts — last made up to
31 Oct 2025
Confirmation statement — next due
09 Nov 2026
Confirmation statement — last
26 Oct 2025

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

1 active

director
Appointed 27/10/2020
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr Luca Trabattoni
owns 75–100% of shares (through a trust) · holds 75–100% of voting rights (through a trust) · can appoint and remove directors (through a trust)
Notified 01/12/2025
Mrs Giovanna Lucarelli
has significant influence or control
Notified 27/10/2020
Mrs Lina Gardella
owns 75–100% of shares (through a trust) · holds 75–100% of voting rights (through a trust) · can appoint and remove directors (through a trust)
Notified 14/12/2021
Mr Stefano Loconte
owns 75–100% of shares · can appoint and remove directors
Notified 27/10/2020

Corporate structure

Who controls this company, and who they control in turn

4 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mr Luca Trabattoni
born 01/1956 · Italy owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 01/12/2025
Mrs Giovanna Lucarelli
born 10/1939 · Italy has significant influence or control Notified 27/10/2020
Mrs Lina Gardella
born 09/1963 · Italy owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 01/12/2025
Mr Stefano Loconte
born 05/1970 · Italy owns 75–100% of shares · can appoint and remove directors Control ended 14/12/2021 Controls 2 companies

Serving officers

director Appointed 27/10/2020

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
01/12/2025 Person with significant control ceased Mrs Lina Gardella
01/12/2025 Person with significant control added Mr Luca Trabattoni
14/12/2021 Person with significant control ceased Mr Stefano Loconte
14/12/2021 Person with significant control added Mrs Lina Gardella
27/10/2020 Person with significant control added Mr Stefano Loconte
27/10/2020 Person with significant control added Mrs Giovanna Lucarelli
27/10/2020 Director appointed ROSAZZA BERTINA, Irene

Financial highlights

No figures could be read from the accounts filed on 18 May 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for CAIRB LIMITED

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Company extract£1.99

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

AA — accounts-with-accounts-type-dormant
accounts
PSC01 — notification-of-a-person-with-significant-control
persons-with-significant-control
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
CS01 — confirmation-statement-with-no-updates
confirmation-statement
CH01 — change-person-director-company-with-change-date
officers
AA — accounts-with-accounts-type-dormant
accounts
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
DISS40 — gazette-filings-brought-up-to-date
gazette
GAZ1 — gazette-notice-compulsory
gazette
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
PSC01 — notification-of-a-person-with-significant-control
persons-with-significant-control
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
DISS40 — gazette-filings-brought-up-to-date
gazette
GAZ1 — gazette-notice-compulsory
gazette
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
NEWINC — incorporation-company
incorporation

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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Frequently asked questions

What is the company number of CAIRB LIMITED?
According to the official registry, the company number of CAIRB LIMITED is 12978728.
Where is CAIRB LIMITED registered?
The registered office is 5TH FLOOR 10 BROOK STREET, MAYFAIR, LONDON, W1S 1BG, UNITED KINGDOM.
Who runs CAIRB LIMITED?
ROSAZZA BERTINA, Irene is listed among the officers of CAIRB LIMITED.
What is the SIC code of CAIRB LIMITED?
The nature of business is recorded under SIC code 64209 — Activities of other holding companies n.e.c..
Who controls CAIRB LIMITED?
Mr Luca Trabattoni is recorded as a person with significant control, and owns 75–100% of shares (through a trust), holds 75–100% of voting rights (through a trust), can appoint and remove directors (through a trust).
When are the next accounts of CAIRB LIMITED due?
The next annual accounts are due by 31 July 2027, and the last accounts were made up to 31 October 2025.

About CAIRB LIMITED (12978728)

CAIRB LIMITED is a private limited company incorporated on 27 October 2020 and registered in the United Kingdom under company number 12978728. Its registered office is at 5TH FLOOR 10 BROOK STREET, MAYFAIR, LONDON, W1S 1BG, UNITED KINGDOM. The recorded nature of business is activities of other holding companies n.e.c. (SIC 64209). The company is currently active , with statutory accounts last made up to 31 October 2025. 1 active officer is on record , and the person with significant control is Mr Luca Trabattoni. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 14 September 2026.

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