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CARAVELA LIMITED
Company number 03996686 · Private Limited Company · Active. Its ownership runs 1 layer up, from its confirmation statements at Companies House.
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Ownership chart
CARAVELA LIMITED's ownership structure
Owners above, the companies it holds below, from confirmation statements filed at Companies House.
Company report
See every shareholder and holding
The free view masks some of the names and stakes in CARAVELA LIMITED's structure. The company report shows every shareholder and holding with stakes, layer by layer, the directors and their other companies, accounts, charges and insolvency history, and multiple layers of shareholders and directors found in 23 European countries. Ready in 24 hours, or 2 days for the global check, sent to your email.
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Register details
Company facts
- Company number
- 03996686
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 18 May 2000
- Registered office
- London
- Country of origin
- United Kingdom
- Business
- Wholesale of coffee, tea, cocoa and spices
- Latest accounts type
- Group
- Shareholder layers
- 1
Company details from the Companies House register of 1 September 2026.
At a glance
CARAVELA LIMITED's ownership
- Its latest confirmation statement with a shareholder list (12 December 2024) lists 9 shareholders: 1 company and 8 other shareholders, such as people.
From confirmation statements filed at Companies House up to 19 June 2026. Shareholdings can change at any time: check the current position live before relying on it.
Shareholders · 1 layer
Who owns CARAVELA LIMITED
CARAVELA LIMITED's shareholders as listed in its latest confirmation statement, then the shareholders of each shareholder that is a UK company, layer by layer.
Every shareholder, layer by layer (9)
Layer 1
Shareholders of CARAVELA LIMITED · statement of 12 December 2024
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| Masked · in the company report | — | — | — |
| GIANCARLO GHIRETTI | — | 1,122,588 | ORDINARY |
| OIKOCREDIT, ECUMENICAL DEVELOPMENT COOPERATIVE SOCIETY | — | 1,115,853 | ORDINARY |
| UA LIMITED Company 03872798 | — | 1,115,853 | ORDINARY |
| JAIME HECTOR | — | 858,956 | ORDINARY |
| MATEO OSSA | — | 186,415 | ORDINARY |
| MARIO GOMEZ | — | 125,600 | ORDINARY |
| BADI E BRADLEY | — | 42,840 | ORDINARY |
| MARIO GOMEZ JR | — | 25,000 | ORDINARY |
People with significant control · 0 current
Who controls CARAVELA LIMITED
CARAVELA LIMITED's people with significant control as registered at Companies House on 12 November 2026: 0 current and 2 former. They are the people and companies that hold more than 25% of its shares or voting rights, or otherwise control it.
Current
Companies House lists no current people with significant control.
Former (2)
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Masked · in the company report | — | — | — |
| Giancarlo Ghiretti | Shares: more than 25% but not more than 50% Voting rights: more than 25% but not more than 50% | 6 April 2016 | 29 April 2019 |
Officers · 6 current
Who runs CARAVELA LIMITED
CARAVELA LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 6 current and 11 former.
Current officers (6)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| CADENA, Alejandro | Secretary | 1 October 2004 | Colombian | — |
| BAYTER, Juan Pablo | Director | 15 June 2026 | Colombian | Colombia |
| CADENA, Alejandro | Director | 30 April 2002 | Colombian | Colombia |
| GHIRETTI, Giancarlo | Director | 18 May 2000 | Italian | Colombia |
| JACQUES PRENEY, Arnaud Paul | Director | 15 June 2026 | French | Portugal |
| WRIGHT, Matthew William | Director | 15 June 2026 | British | England |
Former officers (11)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GHIRETTI, Giancarlo | Secretary | 18 May 2000 | 1 October 2004 |
| ADRIAANSE, Jos | Director | 15 March 2011 | 29 April 2019 |
| BOGERS, Ellen | Director | 1 May 2011 | 30 September 2013 |
| BRENES, Diego | Director | 15 June 2014 | 31 May 2020 |
| DE BEDOUT, Gaby Maria | Director | 18 May 2000 | 24 October 2000 |
| GREEN, Jacqueline | Director | 5 July 2020 | 5 August 2026 |
| HECTOR, Jaime | Director | 2 January 2006 | 15 June 2026 |
| KELEHER, Thomas | Director | 17 June 2019 | 9 July 2019 |
| MCANENA, Fiona | Director | 9 July 2019 | 26 September 2023 |
| URDANETA, Diego | Director | 24 October 2000 | 31 March 2003 |
| WRIGHT, Matthew William | Director | 26 September 2023 | 31 December 2025 |
Explained
How this chart is built
Every UK company files a confirmation statement with Companies House at least once a year, and private companies list their shareholders in it. The chart takes each company's latest statement with a shareholder list and follows every shareholder that is itself a UK company to that company's own statement, layer by layer. Holdings work the other way: every company whose latest statement lists the company as a shareholder, then the companies those hold.
A stake is the share of the company's issued shares, weighted by nominal value where the statement gives it. Each statement shows the position on its own date. Shareholders are matched to UK companies by their registered names, so a holder can occasionally be matched to the wrong company or not matched at all.
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