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Company number
15213485

CELLINA LIMITED

Officer · CIAURI, Mia Paris and 4 others
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
CELLINA LIMITED
Company number
15213485
Registered office
SUITE 111, 43 BEDFORD STREET, LONDON, WC2E 9HA, UNITED KINGDOM · 355 other companies at this postcode
Company type
Private Limited Company
Incorporated on
16 October 2023
Status
Active
Age
2 years
Nature of business (SIC)
47770 — Retail sale of watches and jewellery in specialised stores · 47990 — Other retail sale not in stores, stalls or markets
Accounts — next due
31 Jul 2027
Accounts — last made up to
31 Oct 2025
Confirmation statement — next due
30 Apr 2027
Confirmation statement — last
16 Apr 2026

Officers

3 active · 2 resigned

director
Appointed 01/10/2024
Active
director
Appointed 16/10/2023
Active
director
Appointed 16/10/2023
Active

People with significant control

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

Miss Regina Miller
owns 25–50% of shares
Notified 28/10/2024
Mrs Holli Marie Giusti
owns 25–50% of shares · holds 25–50% of voting rights · can appoint and remove directors
Notified 16/10/2023
Mrs Stacey Mia Ciauri
owns 25–50% of shares · holds 25–50% of voting rights · can appoint and remove directors
Notified 16/10/2023

Corporate structure

Who controls this company, and who they control in turn

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

Connections

Mrs Stacey Mia Ciauri
born 08/1967 · United Kingdom owns 25–50% of shares · holds 25–50% of votes · can appoint and remove directors Notified 16/10/2023
Miss Regina Miller
born 07/1963 · United States owns 25–50% of shares Control ended 31/10/2024
Mrs Holli Marie Giusti
born 06/1982 · United Kingdom owns 25–50% of shares · holds 25–50% of votes · can appoint and remove directors Control ended 12/04/2024 Controls 2 companies

Serving officers

director Appointed 01/10/2024
director Appointed 16/10/2023
director Appointed 16/10/2023

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
10/06/2026 Director resigned MILLER, Regina
31/10/2024 Person with significant control ceased Miss Regina Miller
28/10/2024 Person with significant control added Miss Regina Miller
01/10/2024 Director appointed CIAURI, Mia Paris
23/09/2024 Director appointed MILLER, Regina
12/04/2024 Person with significant control ceased Mrs Holli Marie Giusti
12/04/2024 Director resigned GIUSTI, Holli Marie
16/10/2023 Person with significant control added Mrs Stacey Mia Ciauri
16/10/2023 Person with significant control added Mrs Holli Marie Giusti
16/10/2023 Director appointed GIUSTI, Holli Marie
16/10/2023 Director appointed CIAURI, Stacey Mia
16/10/2023 Director appointed CIAURI, Sabrina Jade

Financial highlights

No figures could be read from the accounts filed on 31 Jul 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 CELLINA LIMITED

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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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-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
TM01 — termination-director-company-with-name-termination-date
officers
CS01 — confirmation-statement-with-updates
confirmation-statement
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
PSC01 — notification-of-a-person-with-significant-control
persons-with-significant-control
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AP01 — appoint-person-director-company-with-name-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
TM01 — termination-director-company-with-name-termination-date
officers
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 CELLINA LIMITED?
According to the official registry, the company number of CELLINA LIMITED is 15213485.
Where is CELLINA LIMITED registered?
The registered office is SUITE 111, 43 BEDFORD STREET, LONDON, WC2E 9HA, UNITED KINGDOM.
Who runs CELLINA LIMITED?
CIAURI, Mia Paris is listed among the officers of CELLINA LIMITED.
What is the SIC code of CELLINA LIMITED?
The nature of business is recorded under SIC code 47770 — Retail sale of watches and jewellery in specialised stores, 47990 — Other retail sale not in stores, stalls or markets.
Who controls CELLINA LIMITED?
Miss Regina Miller is recorded as a person with significant control, and owns 25–50% of shares.
When are the next accounts of CELLINA LIMITED due?
The next annual accounts are due by 31 July 2027, and the last accounts were made up to 31 October 2025.

About CELLINA LIMITED (15213485)

CELLINA LIMITED is a private limited company incorporated on 16 October 2023 and registered in the United Kingdom under company number 15213485. Its registered office is at SUITE 111, 43 BEDFORD STREET, LONDON, WC2E 9HA, UNITED KINGDOM. The recorded nature of business is retail sale of watches and jewellery in specialised stores (SIC 47770). The company is currently active , with statutory accounts last made up to 31 October 2025. 5 active officers are on record , and the person with significant control is Miss Regina Miller. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 13 September 2026.

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