CINQUECENTO GROUP 2 LIMITED

Active

Company number 13619632

London, United Kingdom · Incorporated 14 September 2021

1st Floor, Born & Co. Devonshire House, 1 Mayfair Place, London, W1J 8AJ, United Kingdom

Last updated on 20 September 2026

Activities of other holding companies n.e.c. · SIC 64209

Status

Active

Company age

5 years

Company type

Private limited

Accounts

Overdue

Company overview

CINQUECENTO GROUP 2 LIMITED is an active private limited company incorporated on 14 September 2021 and registered in England and Wales. Its registered office is at 1st Floor, Born & Co. Devonshire House, 1 Mayfair Place, London, W1J 8AJ, United Kingdom. Its principal activity is activities of other holding companies n.e.c. (SIC 64209).

Mrs Jacqueline Annemerete Brantjes is a person with significant control who holds 75-100% of the shares. The sole director is BRANTJES, Jacqueline Annemerete (appointed 3 August 2023). Two former officers have previously served the company. One person previously held significant control and has since ceased.

No charges are registered against the company, and it has neither an insolvency history nor a past liquidation. Its most recent total-exemption-full accounts, made up to 31 December 2023, were filed on 31 December 2024. The next accounts are due by 31 December 2025 and are currently overdue. The latest confirmation statement was made up to 7 February 2026. The next is due by 21 February 2027. Companies House holds 26 filings for this company, most recently a gazette filing on 28 July 2026.

Compliance

Annual accounts Overdue

Last filed

31 December 2023

Next due

31 December 2025

Overdue by 9 months

Confirmation statement Up to date

Last filed

7 February 2026

Next due

21 February 2027

6 months left

Financial snapshot

Last accounts type

Total Exemption Full

Period end

31 December 2023

Fixed assets

—

Current assets

—

Net current assets/liabilities

—

Total assets less current liabilities

—

Creditors (due within one year)

—

Creditors (due after one year)

—

Net assets/liabilities

—

Capital and reserves

—

Financial trend

Year ended	Fixed assets	Current assets	Net assets/liabilities	Change
—	—	—	—	—
—	—	—	—	—

Capital table

Updated on 20 September 2026

DANIEL ANDREW PITTACK (80.0%)
EMANUELE TAGLIARINA (17.0%)
CARMELO MELI (2.0%)
NIKOS TSOUKAS (1.0%)

Total shares

100

Nominal value

£100.000

AI confidence

(—%)

Data quality

Share classes

Class	Allocated shares	Currency	Nominal value	Voting	Dividend	Transfer	Anti-dilution
ORDINARY	100	GBP	£100.000
Total	100

Shareholders

Shareholder	Share class	Shares	Shareholding	Votes	Voting
CARMELO MELI	ORDINARY	2	2.00%	2	2.00%
DANIEL ANDREW PITTACK	ORDINARY	80	80.00%	80	80.00%
EMANUELE TAGLIARINA	ORDINARY	17	17.00%	17	17.00%
NIKOS TSOUKAS	ORDINARY	1	1.00%	1	1.00%
Total		100	100%	100	100%