Cutrale Group Holdings Limited

Active06424232 Private limited company

Incorporated: 12 November 2007 (18 years)
Previously known as: Burlingtown UK Limited (until 16 January 2026)
Industry: Operation of warehousing and storage facilities for water transport activities (52101)
Activities of other holding companies n.e.c. (64209)
Directors: José Luis Gómez Solana
Jose Luis Cutrale Junior
Jose Henrique Cutrale
all 4 directors
Accounts type: Full
Region: Greater London
Address: 1st Floor
7 Down Street
London
W1J 7AJ

Filing status

Accounts due: 30 September 2027
Last accounts: 31 December 2025
Conf. stmt due: 26 November 2026
Last conf. stmt: 12 November 2025

Charges

Total: 1
Outstanding: 1
Part satisfied: 0
Satisfied: 0

Officers 5 active

Officer details are public data from the Companies House register.

Gómez Solana, José Luis

Director · Appointed 9 September 2026

Spanish

Born May 1964 (62)

Gomez Solana, Jose Luis

Secretary · Appointed 10 February 2025

Cutrale Junior, Jose Luis

Director · Appointed 30 September 2013

Italian

Born January 1973 (53)

Cutrale, Jose Henrique

Director · Appointed 12 January 2009

Italian

Born February 1974 (52)

Cutrale, Graziela

Director · Appointed 12 November 2007

Also at Burlingtown International Holding B.V., Burlingtown International B.V. · more companies

Italian

Born October 1975 (51)

Officer history (8 former)

9 September 2026

Appointed Gómez Solana, José Luis as Director

24 December 2025

Resigned Gómez Solana, José Luis as Director

22 December 2025

Appointed Gómez Solana, José Luis as Director

7 June 2025

Resigned Gomez Solana, Jose Luis as Director

5 June 2025

Appointed Gomez Solana, Jose Luis as Director

10 February 2025

Resigned Warner, Philip John as Secretary

10 February 2025

Appointed Gomez Solana, Jose Luis as Secretary

5 April 2023

Resigned Cutrale F, Rosana as Director

17 August 2022

Resigned Cutrale, Jose Luis as Director

20 January 2015

Appointed Warner, Philip John as Secretary

20 January 2015

Resigned Valente, Maria Isaura as Secretary

30 September 2013

Appointed Cutrale Junior, Jose Luis as Director

5 October 2010

Appointed Cutrale, Jose Luis as Director

5 October 2010

Appointed Cutrale F, Rosana as Director

12 January 2009

Appointed Cutrale, Jose Henrique as Director

12 November 2007

Appointed Cutrale, Graziela as Director

12 November 2007

Appointed Swift Incorporations Limited as Corporate Secretary

12 November 2007

Resigned Swift Incorporations Limited as Corporate Secretary

12 November 2007

Appointed Instant Companies Limited as Corporate Director

12 November 2007

Resigned Instant Companies Limited as Corporate Director

12 November 2007

Appointed Valente, Maria Isaura as Secretary

Ownership 0 active

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

The company has declared that it has no person with significant control.

Former controllers (3)

23 August 2023

Ceased Rosana Cutrale — Owns 25–50% of shares

17 August 2022

Ceased Jose Luis Cutrale — Owns 25–50% of shares

26 February 2018

Ceased Burlingtown LLP — Owns 75–100% of shares

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Cutrale Group Holdings Limited This company

Burlingtown Investments LLP Holds 75–100% of voting rights

Chiquita Holdings Limited Owns 25–50% of shares

Chiquita FC Limited Owns 75–100% of shares

Filings 105

Date	Description	Made Up To
6 October 2026	Full accounts	31 December 2025
21 September 2026	Appointment of a director
6 August 2026	Director's details changed
16 February 2026	Termination of appointment of a director
19 January 2026	Resolutions