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HARRODS(BUENOS AIRES)LIMITED

Private limited company (Ltd.) Active

in

Registration No.
00131101
Incorporation Date
1913-09-17
Company Type
Private limited company (Ltd.)
Address
SURREY, United Kingdom
Website
N/A
Source: Companies House

HARRODS(BUENOS AIRES)LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 00131101, and its current status with Companies House is active. The company was incorporated on 17 September 1913 and lists its registered address as SURREY, United Kingdom. 2 shareholders are on record for HARRODS(BUENOS AIRES)LIMITED, including at least one natural person recorded as a direct holder; the filing carries no beneficial-ownership flag, so that holder is noted here as a recorded shareholder rather than a confirmed ultimate beneficial owner (UBO). This profile is sourced directly from Companies House and was last updated on 28 October 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

2

Two shareholders are currently on record for HARRODS(BUENOS AIRES)LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is ATILIO GIBERTONI, holding 94.6% — a majority holding — followed by ATILIO GIBERTONI at 5.4%.

Every shareholder shown is an individual, recorded as a direct holder at this level; the record carries no UBO/PSC flag, so beneficial-owner status is not confirmed here.

Shareholder Type Holding Source Document
ATILIO GIBERTONI 94.6% Companies House
ATILIO GIBERTONI 5.4% Companies House

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Full cap table, ownership percentages, and ultimate beneficial owners resolved down to the natural person.

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Officers

5

Two of the 5 officer records shown for HARRODS(BUENOS AIRES)LIMITED are current appointments, filed with Companies House. Leticia Martinez De Da Costa (appointed 2007-06-11) and Nelida Bengochea (appointed 2017-10-01) both serve as Director. The remaining 3 records shown (Guillermo Diaz, Horacio Colosia and 1 other) are former appointments that have since been resigned.

The register reports 9 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at HARRODS(BUENOS AIRES)LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

LM
Leticia Martinez De Da Costa ACTIVE

Appointed
2007-06-11
Residence
🇬🇧 United Kingdom
Occupation
Director

NB
Nelida Bengochea ACTIVE

Appointed
2017-10-01
Residence
🇦🇷 Argentina
Occupation
Director

GD
Guillermo Diaz RESIGNED

Appointed
1993-05-28
Resigned
2001-06-30
Residence
🇬🇧 United Kingdom
Occupation
Director

HC
Horacio Colosia RESIGNED

Appointed
2001-06-30
Resigned
2007-03-01
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

AB
Ana Busa RESIGNED

Appointed
2007-03-01
Resigned
2017-10-01
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

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Group Structure

HARRODS(BUENOS AIRES)LIMITED sits 1 level below its ultimate parent, MILVILLE HOLDINGS INC. The full chain up to MILVILLE HOLDINGS INC is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by HARRODS(BUENOS AIRES)LIMITED's own shareholder record.

Ultimate HQ
MILVILLE HOLDINGS INC

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Frequently Asked Questions

Who owns HARRODS(BUENOS AIRES)LIMITED?

Two shareholders are currently on record for HARRODS(BUENOS AIRES)LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is ATILIO GIBERTONI, holding 94.6% — a majority holding — followed by ATILIO GIBERTONI at 5.4%. Every shareholder shown is an individual, recorded as a direct holder at this level; the record carries no UBO/PSC flag, so beneficial-owner status is not confirmed here.

Who is HARRODS(BUENOS AIRES)LIMITED's UBO (Ultimate Beneficial Owner)?

At least one shareholder recorded for HARRODS(BUENOS AIRES)LIMITED is a natural person. The record carries no dedicated UBO/PSC flag, so that holder is stated here as a recorded shareholder rather than a confirmed Ultimate Beneficial Owner (UBO).

How many shareholders does HARRODS(BUENOS AIRES)LIMITED have on record?

2 shareholders are shown on record for HARRODS(BUENOS AIRES)LIMITED.

What is HARRODS(BUENOS AIRES)LIMITED's company registration number?

HARRODS(BUENOS AIRES)LIMITED's registration number is 00131101, filed with Companies House in United Kingdom. Its current status on the register is active.

Is HARRODS(BUENOS AIRES)LIMITED still an active company?

HARRODS(BUENOS AIRES)LIMITED's status on Companies House is listed as active.

When was HARRODS(BUENOS AIRES)LIMITED incorporated?

HARRODS(BUENOS AIRES)LIMITED was incorporated on 17 September 1913, according to Companies House.

What is HARRODS(BUENOS AIRES)LIMITED's registered address?

The registered address on file for HARRODS(BUENOS AIRES)LIMITED is SURREY, United Kingdom.

What legal structure is HARRODS(BUENOS AIRES)LIMITED registered as?

HARRODS(BUENOS AIRES)LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of HARRODS(BUENOS AIRES)LIMITED?

Two of the 5 officer records shown for HARRODS(BUENOS AIRES)LIMITED are current appointments, filed with Companies House. Leticia Martinez De Da Costa (appointed 2007-06-11) and Nelida Bengochea (appointed 2017-10-01) both serve as Director. The remaining 3 records shown (Guillermo Diaz, Horacio Colosia and 1 other) are former appointments that have since been resigned. Management authority at HARRODS(BUENOS AIRES)LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does HARRODS(BUENOS AIRES)LIMITED have a parent company or subsidiaries?

HARRODS(BUENOS AIRES)LIMITED sits 1 level below its ultimate parent, MILVILLE HOLDINGS INC.

Can Zavia monitor changes to HARRODS(BUENOS AIRES)LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to HARRODS(BUENOS AIRES)LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access HARRODS(BUENOS AIRES)LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like HARRODS(BUENOS AIRES)LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 28 October 2026.

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