ALESSI (UK) LIMITED
Overview
| Company Name | ALESSI (UK) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03851912 |
| 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 ALESSI (UK) LIMITED?
- Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store (47599) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is ALESSI (UK) LIMITED located?
| Registered Office Address | 5th Floor 10 Brook Street Mayfair W1S 1BG London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ALESSI (UK) 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 ALESSI (UK) LIMITED?
| Last Confirmation Statement Made Up To | Oct 26, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 09, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 26, 2025 |
| Overdue | No |
What are the latest filings for ALESSI (UK) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Notification of Peter Adam Daiches Dubens as a person with significant control on Oct 29, 2025 | 2 pages | PSC01 | ||
Withdrawal of a person with significant control statement on Nov 10, 2025 | 2 pages | PSC09 | ||
Confirmation statement made on Oct 26, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2024 | 17 pages | AA | ||
Registered office address changed from 17 Grosvenor Street Mayfair London W1K 4QG England to 5th Floor 10 Brook Street Mayfair London W1S 1BG on Apr 10, 2025 | 1 pages | AD01 | ||
Mortgage miscellaneous for charge Notice of removal of a filing from the company record | 1 pages | MORT MISC | ||
Confirmation statement made on Oct 26, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2023 | 18 pages | AA | ||
Termination of appointment of Daniel Talens Tellez as a director on Dec 31, 2023 | 1 pages | TM01 | ||
Confirmation statement made on Oct 26, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2022 | 18 pages | AA | ||
Confirmation statement made on Oct 26, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2021 | 18 pages | AA | ||
Confirmation statement made on Oct 26, 2021 with updates | 5 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2020 | 19 pages | AA | ||
Confirmation statement made on Oct 29, 2020 with updates | 4 pages | CS01 | ||
Director's details changed for Mr Daniel Talens Tellez on Oct 28, 2020 | 2 pages | CH01 | ||
Director's details changed for Mr Luca Alessi Anghini on Oct 28, 2020 | 2 pages | CH01 | ||
Accounts for a small company made up to Dec 31, 2019 | 18 pages | AA | ||
Termination of appointment of Marco Pozzo as a director on Jan 24, 2020 | 1 pages | TM01 | ||
Appointment of Mr Daniel Talens Tellez as a director on Jan 24, 2020 | 2 pages | AP01 | ||
Confirmation statement made on Oct 29, 2019 with no updates | 3 pages | CS01 | ||
Amended accounts for a small company made up to Dec 31, 2017 | 16 pages | AAMD | ||
Amended accounts for a small company made up to Dec 31, 2018 | 16 pages | AAMD | ||
Amended accounts for a small company made up to Dec 31, 2018 | 14 pages | AAMD | ||
Who are the officers of ALESSI (UK) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ALESSI ANGHINI, Luca | Director | 10 Brook Street Mayfair W1S 1BG London 5th Floor United Kingdom | Italy | Italian | 190908830002 | |||||||||
| MINA, Paolo | Director | 10 Brook Street Mayfair W1S 1BG London 5th Floor United Kingdom | United Kingdom | Italian | 99425050006 | |||||||||
| CHT SECRETARIES LIMITED | Secretary | Sceptre House 169-173 Regent Street W1B 4JH London | 57357930005 | |||||||||||
| REGENT PREMIUM SECRETARY LTD | Secretary | Nalders Road HP5 3DQ Chesham 43 Buckinghamshire United Kingdom |
| 70639510002 | ||||||||||
| TEMPLE SECRETARIES LIMITED | Nominee Secretary | 788-790 Finchley Road NW11 7TJ London | 900001120001 | |||||||||||
| ALESSI ANGHINI, Matteo | Director | 22 Brook Street London W1K 5DF | Italy | Italian | 190907790002 | |||||||||
| ALESSI ANGHINI, Matteo | Director | Flat 190 14 St George Wharf SW8 2LR London | Italian | 102675590002 | ||||||||||
| ANGHINI, Alessio Alessi | Director | Via Costanza Verbania 17 28921 Italy | Italy | Italian | 66674750003 | |||||||||
| BONFIGLIOLI, Alessandro | Director | San Lazzaro Di Savena Bologna Via Martiri Di Pizzocalvo 135 40068 | Italian | 131782680001 | ||||||||||
| PORTA, Alain, Jean | Director | 22 Brook Street London W1K 5DF | France | French | 190908380001 | |||||||||
| POZZO, Marco | Director | Grosvenor Street Mayfair W1K 4QG London 17 England | Switzerland | Italian | 252804590001 | |||||||||
| ROSSI, Simone | Director | Pier House 31 Cheyne Walk SW3 5HG London 55 United Kingdom | United Kingdom | Italian | 131782900002 | |||||||||
| TALENS TELLEZ, Daniel | Director | Grosvenor Street Mayfair W1K 4QG London 17 England | Italy | Spanish | 266872340002 | |||||||||
| VINGERHOETS, Jan | Director | 22 Highlever Road W10 6PS London | Belgian | 66674850002 | ||||||||||
| COMPANY DIRECTORS LIMITED | Nominee Director | 788-790 Finchley Road NW11 7TJ London | 900001110001 |
Who are the persons with significant control of ALESSI (UK) LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Peter Adam Daiches Dubens | Oct 29, 2025 | 10 Brook Street Mayfair W1S 1BG London 5th Floor United Kingdom | No |
Nationality: British Country of Residence: Switzerland | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for ALESSI (UK) LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Oct 29, 2016 | Oct 29, 2025 | 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