FEDRIGONI U.K. LIMITED
Overview
| Company Name | FEDRIGONI U.K. LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02766111 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of FEDRIGONI U.K. LIMITED?
- Non-specialised wholesale trade (46900) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is FEDRIGONI U.K. LIMITED located?
| Registered Office Address | C/O Csc Cls (Uk) Limited 5 Churchill Place 10th Floor E14 5HU London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for FEDRIGONI U.K. LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for FEDRIGONI U.K. LIMITED?
| Last Confirmation Statement Made Up To | Nov 21, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 05, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 21, 2025 |
| Overdue | No |
What are the latest filings for FEDRIGONI U.K. LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Nov 21, 2025 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Ilan Eric Schinazi on Dec 08, 2025 | 2 pages | CH01 | ||
Secretary's details changed for Csc Cls (Uk) Limited on Jul 21, 2025 | 1 pages | CH04 | ||
Secretary's details changed for Csc Cls (Uk) Limited on Jul 21, 2025 | 1 pages | CH04 | ||
Registered office address changed from 1 Bartholomew Lane London EC2N 2AX United Kingdom to C/O Csc Cls (Uk) Limited 5 Churchill Place 10th Floor London E14 5HU on Aug 28, 2025 | 1 pages | AD01 | ||
Full accounts made up to Dec 31, 2024 | 33 pages | AA | ||
Notification of a person with significant control statement | 2 pages | PSC08 | ||
Cessation of Fedrigoni Holding Limited as a person with significant control on Nov 24, 2022 | 1 pages | PSC07 | ||
Secretary's details changed for Intertrust (Uk) Limited on Dec 09, 2024 | 1 pages | CH04 | ||
Termination of appointment of Ian Simon Pilkington as a director on Dec 01, 2024 | 1 pages | TM01 | ||
Appointment of Lindsay Jane Robinson as a director on Dec 01, 2024 | 2 pages | AP01 | ||
Confirmation statement made on Nov 21, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2023 | 28 pages | AA | ||
Confirmation statement made on Nov 21, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2022 | 28 pages | AA | ||
Termination of appointment of Chiara Medioli as a director on May 08, 2023 | 1 pages | TM01 | ||
Appointment of Mr Ian Simon Pilkington as a director on Dec 08, 2022 | 2 pages | AP01 | ||
Appointment of Intertrust (Uk) Limited as a secretary on Dec 08, 2022 | 2 pages | AP04 | ||
Termination of appointment of Forgate Secretaries Limited as a secretary on Dec 08, 2022 | 1 pages | TM02 | ||
Registered office address changed from 1 Princeton Mews 167-169 London Road Kingston upon Thames Surrey KT2 6PT to 1 Bartholomew Lane London EC2N 2AX on Dec 16, 2022 | 1 pages | AD01 | ||
Confirmation statement made on Nov 21, 2022 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2021 | 28 pages | AA | ||
Confirmation statement made on Nov 21, 2021 with no updates | 3 pages | CS01 | ||
Appointment of Mr Ilan Eric Schinazi as a director on May 10, 2021 | 2 pages | AP01 | ||
Termination of appointment of Matteo Benedusi as a director on May 10, 2021 | 1 pages | TM01 | ||
Who are the officers of FEDRIGONI U.K. LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CSC CLS (UK) LIMITED | Secretary | Churchill Place 10th Floor E14 5HU London 5 United Kingdom |
| 188126550216 | ||||||||||
| ROBINSON, Lindsay Jane | Director | 5 Churchill Place 10th Floor E14 5HU London C/O Csc Cls (Uk) Limited United Kingdom | United Kingdom | British | 330226390001 | |||||||||
| SCHINAZI, Ilan Eric | Director | 5 Churchill Place 10th Floor E14 5HU London C/O Csc Cls (Uk) Limited United Kingdom | Italy | French | 285458130002 | |||||||||
| FAZZI, Luciano | Secretary | Via Rosa 5 37100 Verona FOREIGN Italy Italy | British | 34831500001 | ||||||||||
| FAZZI, Luciano | Secretary | Via Rosa 5 Verona Italy | Italian | 52558720001 | ||||||||||
| ROSSETTO, Marzia | Secretary | 22 Byron Avenue South Woodford E18 2HQ London | British | 40304770002 | ||||||||||
| SMOTLAK, Alex | Secretary | 48 Albemarle Street W1S 4JP London | British | 46312910001 | ||||||||||
| FORGATE SECRETARIES LIMITED | Secretary | Princeton Mews 167-169 London Road KT2 6PT Kingston Upon Thames 1 Surrey United Kingdom | 91631000002 | |||||||||||
| M & N SECRETARIES LIMITED | Nominee Secretary | 118 London Road KT2 6QJ Kingston Upon Thames The Quadrant Surrey | 900001060001 | |||||||||||
| A'BARROW, David Stephen | Director | 49 Wordsworth Road CV22 6HZ Rugby Warwickshire | England | British | 20265430002 | |||||||||
| ALFONSI, Gabriele | Director | Princeton Mews 167-169 London Road KT2 6PT Kingston Upon Thames 1 Surrey United Kingdom | Italy | Italian | 184836780001 | |||||||||
| BENEDUSI, Matteo | Director | Princeton Mews 167-169 London Road KT2 6PT Kingston Upon Thames 1 Surrey United Kingdom | Italy | Italian | 279731070001 | |||||||||
| BRUNI, Gian Luca | Director | Albemarle Street W1S 4JP London 48 United Kingdom | Italy | Italian | 163972670001 | |||||||||
| FAZZI, Luciano | Director | Via Rosa 5 Verona Italy | Italian | 52558720001 | ||||||||||
| FEDRIGONI, Alessandro | Director | Princeton Mews 167-169 London Road KT2 6PT Kingston Upon Thames 1 Surrey United Kingdom | Italian | 52558820001 | ||||||||||
| FEDRIGONI, Giuseppe | Director | Corso Porta Nuova 41 FOREIGN Verona Italy | Italian | 31750080001 | ||||||||||
| GALLI, Fiorangelo | Director | Via Quattro Novembre, N.19 FOREIGN Verona Italy | Italian | 118933400001 | ||||||||||
| MAZZINGHI, Mauro | Director | Via Verdi Residenza Ontani 353 20089 Basiglio Mi Italy | Italian | 52558640001 | ||||||||||
| MEDIOLI, Chiara | Director | Princeton Mews 167-169 London Road KT2 6PT Kingston Upon Thames 1 Surrey United Kingdom | England | Italian | 245668540001 | |||||||||
| PILKINGTON, Ian Simon | Director | Bartholomew Lane EC2N 2AX London 1 United Kingdom | United Kingdom | British | 303392090001 | |||||||||
| SCARPARI, Gianluigi | Director | Via G. Capparozzo N.7 Vicenza FOREIGN Verona Italy | Italian | 118932700001 | ||||||||||
| GUARDHEATH SECURITIES LIMITED | Nominee Director | 2 Duke Street St James's SW1Y 6BJ London | 900001050001 |
Who are the persons with significant control of FEDRIGONI U.K. LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Fedrigoni Holding Limited | Apr 16, 2018 | Great St. Helen's EC3A 6AP London 35 United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Alessandro Fedrigoni | Apr 06, 2016 | Princeton Mews 167-169 London Road KT2 6PT Kingston Upon Thames 1 Surrey United Kingdom | Yes | ||||||||||
Nationality: Italian Country of Residence: Italy | |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for FEDRIGONI U.K. LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Nov 24, 2022 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0