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Tiberio Limited

06428862

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

C/O Laytons Llp 1st Floor, Yarnwicke, 119-121 Cannon Street, London, EC4N 5AT
Incorporated 16/11/2007

Previously known as

Mutanderis 553 Limited · until 30/11/2007

Compliance

Last accounts

05/04/2026

total exemption full

Next accounts due

05/01/2028

On track

Confirmation statement

Last: 31/10/2025

Due 14/11/2026

On track

Industry

82990
Other business support service activities

Officers

Laytons Secretaries Limited

secretary · Since 16/11/2007

BRITISH

Also on 73 other boards

Stefano Mazzi

director · Since 28/11/2007

LAWYER

ITALIAN · ITALY

Also on 1 other board

Cataldo D'Andria

director · Since 28/11/2007

LAWYER

ITALIAN · ITALY

Also on 1 other board

Laytons Trustee Company Limited

director · Since 28/11/2007

BRITISH

Also on 2 other boards

Dante Razzano

director · Since 17/12/2007

DIRECTOR

ITALIAN · ITALY

Also on 1 other board

Laytons Secretaries Limited

corporate secretary · Since 16/11/2007

Reg: 02501804

Also on 73 other boards

Stefano Mazzi

director · Since 28/11/2007

Italian · Italy

Cataldo D'Andria

director · Since 28/11/2007

Italian · Italy

Laytons Trustee Company Limited

corporate director · Since 28/11/2007

Reg: 04103644

Also on 2 other boards

Dante Razzano

director · Since 17/12/2007

Italian · Italy

Former

Laytons Management Limited

corporate director · Resigned 28/11/2007

Dante Razzano

director · Resigned 06/12/2007

Luigi Giacomo Scassellati-Sforzolini

director · Resigned 06/12/2007

Luigi Giacomo Scassellati-Sforzolini

director · Resigned 24/10/2013

Mariateresa Scassellati-Sforzolini

director · Resigned 11/06/2019

Persons with Significant Control

Laytons Trustee Company Limited

75–100% shares
75–100% votes
Appoint directors

Reg: 04103644 · England And Wales Company Register · Private Limited Company

Notified 06/04/2016

Change History

status → active
2026-07-28

Active

type → ltd
2026-07-28

Private Limited Company

address line1 → C/O Laytons Llp 1st Floor, Yarnwicke
2026-07-28

C/O LAYTONS LLP 1ST FLOOR, YARNWICKE

post town → London
2026-07-28

LONDON

officer appointed → LAYTONS SECRETARIES LIMITED
2026-07-28
officer appointed → D'ANDRIA, Cataldo
2026-07-28
officer appointed → MAZZI, Stefano
2026-07-28
officer appointed → RAZZANO, Dante
2026-07-28
officer appointed → LAYTONS TRUSTEE COMPANY LIMITED
2026-07-28