Ticino B Limited

Active02709969 Private limited company

Incorporated: 27 April 1992 (34 years)
Previously known as: Ticino Bakery Limited (until 12 October 2019)
Octadale Limited (until 19 May 1992)
Industry: Buying and selling of own real estate (68100)
Other letting and operating of own or leased real estate (68209)
Directors: Marina Gianelli
Antonio Gianelli
Rita Molinari
Owned by: Rita Molinari
Accounts type: Micro entity
Address: 1st Floor Spitalfields House
Stirling Way
Borehamwood
WD6 2FX

Filing status

Accounts due: 30 April 2027
Last accounts: 31 July 2025
Conf. stmt due: 18 October 2027
Last conf. stmt: 4 October 2026

Charges

Total: 4
Outstanding: 0
Part satisfied: 0
Satisfied: 4

Officers 3 active

Officer details are public data from the Companies House register.

Gianelli, Marina

Director · Appointed 25 June 2024

Swiss

Born May 1973 (53)

Gianelli, Antonio

Director · Appointed 25 June 2024

Swiss

Born March 1972 (54)

Molinari, Rita

Director · Appointed 27 April 1992

Swiss

Born June 1951 (75)

Officer history (5 former)

25 June 2024

Appointed Gianelli, Antonio as Director

25 June 2024

Appointed Gianelli, Marina as Director

31 March 2015

Resigned Gianelli, Marina as Director

31 March 2015

Resigned Gianelli, Tony as Director

17 June 2014

Appointed Gianelli, Marina as Director

17 June 2014

Appointed Gianelli, Tony as Director

31 March 2009

Resigned Dellapina, Domenico as Secretary

27 April 1992

Appointed Molinari, Rita as Director

27 April 1992

Appointed Elk Company Secretaries Limited as Corporate Nominee Secretary

27 April 1992

Resigned Elk Company Secretaries Limited as Corporate Nominee Secretary

27 April 1992

Appointed Elk (Nominees) Limited as Corporate Nominee Director

27 April 1992

Resigned Elk (Nominees) Limited as Corporate Nominee Director

7 April 1992

Appointed Dellapina, Domenico as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Rita Molinari

Individual · Notified 6 April 2016

Owns 75–100% of shares

Holds 75–100% of voting rights

Right to appoint and remove directors

Swiss

Born June 1951 (75)

Financials

Balance sheet as at 31 July 2025 · micro entity accounts

Employees: 2

Current Ratio: 0.0x

Trend

Shareholder Funds

Balance sheet detail

	2025	2024	2023	2022	2021	2020	2019
Fixed Assets	£1,584,741	£1,584,741		£1,584,741	£1,584,741	£1,584,741	£1,584,741
Current Assets	£7,744	£12,469					£301
Debtors						£0	£301
Cash			£36	£15	£600
Creditors (< 1 year)	£313,266	£12,547	£11,983	£14,250	£30,640	£425,546	£463,784
Creditors (> 1 year)		£303,891	£284,223	£308,770	£351,446
Net Current Assets	(£305,522)	(£78)	(£11,947)	(£14,235)	(£30,040)	(£425,546)	(£463,483)
Net Assets		£1,280,772	£1,288,571	£1,261,736	£1,203,255
Shareholder Funds	£1,279,219	£1,280,772	£1,288,571	£1,261,736	£1,203,255	£1,159,195	£1,121,258