Cutrale Group Holdings Limited
Private Limited Company · London
ActiveUnited KingdomIncorporated 2007Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
0 without an end date · 3 ceasedNo control records without an end date are available. This alone does not establish who owns or controls the company.
Show 3 ceased records
JC
Jose Luis CutraleIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2018-02-26 · Ceased 2022-08-17
Source record 129796939RC
Rosana CutraleIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2018-02-26 · Ceased 2023-08-23
Source record 130037688Burlingtown LlpCorporate
Shares: over 75%, up to 100%
Notified 2016-04-06 · Ceased 2018-02-26
Source record 129012537People behind the business
Current appointments and the wider business interests of each person.
Appointments
5 current · 7 historicalJG
Josã Luis GãMez SolanaCurrent director
Appointed 2026-09-09
JG
Jose Luis Gomez SolanaCurrent secretary
Appointed 2025-02-10 · 1 yr
Show 7 historical appointments
JG
Josã Luis GãMez SolanaResigned director
Resigned 2025-12-22
JG
Jose Luis Gomez SolanaResigned director
Resigned 2025-06-05 · Alternate Director
PW
Philip WarnerResigned secretary
Resigned 2015-01-20 · 10 yrs
JC
Jose CutraleResigned director
Resigned 2010-10-05 · 11 yrs · None
RC
Rosana Cutrale FResigned director
Resigned 2010-10-05 · 12 yrs · Company Director
CorpInstant Companies LimitedResigned director
Resigned 2007-11-12
MV
Maria ValenteResigned secretary
Resigned 2007-11-12 · 7 yrs
Board profile
- People with appointments
- 5
- Directors assessed
- 4
- Median age
- 53
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active