Who owns PURE CAFFE LTD?

In the current sources, PURE CAFFE LTD is connected to Mr Jose Romero Guerra, Mr Michael Baillett, SAN MARINO TRADING LTD, SAN MARINO TRADING LTD, Mr Giuseppe Zanandrea and 2 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is PURE CAFFE LTD's risk level?

WhiteIntel flags PURE CAFFE LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does PURE CAFFE LTD appear across sources?

PURE CAFFE LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

/ Dossier

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PURE CAFFE LTD

Name: PURE CAFFE LTD — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, PURE CAFFE LTD, Company, GB

Low

Company·GB

OOGB-COH-07384105

JSON / MCP View network

Status: active
Incorporated: 2010-09-22
Legal form: ltd
Activity: 46370
Registered office: Unit 551 Brixton Station Road, London, SW9 8PF

PURE CAFFE LTD is a ltd registered in GB, incorporated 2010-09-22 (active).

Ownership & control

Owners / controllers

PURE CAFFE LTD
- Mr Jose Romero Guerra· beneficial owner75%· via OpenOwnership
- Mr Michael Baillett· beneficial owner50%· via OpenOwnership
- SAN MARINO TRADING LTD· beneficial owner50%· via OpenOwnership
- SAN MARINO TRADING LTD· beneficial owner37.5%· via ch_psc
- Mr Giuseppe Zanandrea· beneficial owner37.5%· via ch_psc
- Mr Jose Romero Guerra· beneficial owner62.5%· via ch_psc
- Mr Michael Baillett· beneficial owner37.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

UBO CHAIN — walk to the ultimate owner

1Mr Jose Romero Guerrabeneficial owner 75%→PURE CAFFE LTD
1Mr Michael Baillettbeneficial owner 50%→PURE CAFFE LTD
1SAN MARINO TRADING LTDbeneficial owner 50%→PURE CAFFE LTD
1SAN MARINO TRADING LTDbeneficial owner 37.5%→PURE CAFFE LTD
1Mr Giuseppe Zanandreabeneficial owner 37.5%→PURE CAFFE LTD
1Mr Jose Romero Guerrabeneficial owner 62.5%→PURE CAFFE LTD
1Mr Michael Baillettbeneficial owner 37.5%→PURE CAFFE LTD
2MARINO GROUP LTDbeneficial owner 100%→SAN MARINO TRADING LTD
2Mrs Vincenzina Schifanobeneficial owner 50%→SAN MARINO TRADING LTD
2Mr Anselmo Schifanobeneficial owner 50%→SAN MARINO TRADING LTD
2Mrs Vincenzina Schifanobeneficial owner 37.5%→SAN MARINO TRADING LTD
2Mr Anselmo Schifanobeneficial owner 37.5%→SAN MARINO TRADING LTD
2MARINO GROUP LTDbeneficial owner 87.5%→SAN MARINO TRADING LTD
3Mrs Vincenzina Schifanobeneficial owner 50%→MARINO GROUP LTD
3Mr Anselmo Schifanobeneficial owner 50%→MARINO GROUP LTD
3Mr Anzelmo Mario Schifanobeneficial owner 37.5%→MARINO GROUP LTD
3Mrs Vincenzina Schifanobeneficial owner 37.5%→MARINO GROUP LTD

Activity timeline

30 Sept 2027Companies House
Accounts due
28 Apr 2027Companies House
Confirmation statement due
31 Dec 2025Companies House
Latest accounts made up
22 Sept 2010Companies House
Registered

Company profile· live · Companies House

Company no.: 07384105
Status: active
Type: ltd
Incorporated: 2010-09-22
Registered office: Unit 551 Brixton Station Road, London, SW9 8PF
SIC: 46370

Officers · 1 active

ROMERO GUERRA, Jose
director · Spanish · appt 2010-09-22

Beneficial owners · PSC · 2 current

●
Mr Giuseppe Zanandrea
individual PSC · United Kingdom · since 2022-07-19
25–50% shares
●
Mr Jose Romero Guerra
individual PSC · since 2016-04-06
50–75% shares
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San Marino Trading Ltd
corporate PSC · United Kingdom · ceased 2022-07-19 · trace owners →
25–50% shares
●
Mr Michael Baillett
individual PSC · ceased 2017-02-07
25–50% shares

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

FILING & COMPLIANCE

Accounts type: unaudited abridged
Last accounts: 2025-12-31
Accounts due: 2027-09-30
Confirmation stmt due: 2027-04-28
Outstanding charges: 1

PURE CAFFE LTD

/01Ownership & control

Activity timeline

/03Company profile· live · Companies House

Ownership & control

Company profile· live · Companies House