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FACEGYM HOLDINGS LTD

FACEGYM HOLDINGS LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Data Source

    • Overview

    Company NameFACEGYM HOLDINGS LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11427587
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of FACEGYM HOLDINGS LTD?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is FACEGYM HOLDINGS LTD located?

    Registered Office Address
    Suite 1, 7th Floor 50 Broadway Suite 1, 7th Floor 50, Broadway
    SW1H 0DB London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for FACEGYM HOLDINGS LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnFeb 28, 2026
    Next Accounts Due OnNov 30, 2026
    Last Accounts
    Last Accounts Made Up ToFeb 28, 2025

    What is the status of the latest confirmation statement for FACEGYM HOLDINGS LTD?

    Last Confirmation Statement Made Up ToJun 20, 2027
    Next Confirmation Statement DueJul 04, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 20, 2026
    OverdueNo

    What are the latest filings for FACEGYM HOLDINGS LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jun 20, 2026 with no updates

    		3 pagesCS01

    replacement-filing-of-director-appointment-with-name

    		3 pagesRP01AP01

    replacement-filing-of-director-appointment-with-name

    		3 pagesRP01AP01

    Appointment of Mr Angelo Castello as a director on Jan 21, 2026

    		2 pagesAP01

    Registered office address changed from 6th Floor 1-4 Argyll Street London W1F 7TA England to Suite 1, 7th Floor 50 Broadway Suite 1, 7th Floor 50, Broadway London SW1H 0DB on Jan 31, 2026

    		1 pagesAD01

    Group of companies' accounts made up to Feb 28, 2025

    		38 pagesAA

    Appointment of Miss Julia Tazartes as a director on Oct 07, 2025

    		2 pagesAP01

    Appointment of Mr Alessandro Carra as a director on Oct 07, 2025

    		3 pagesAP01
    Annotations
    DateAnnotation
    Jul 28, 2026Replaced A REPLACEMENT AP01 WAS REGISTERED ON 28/07/2026 AS THE ORIGINAL CONTAINED AN ERROR

    Termination of appointment of Etsko Loek De Boer as a director on Oct 07, 2025

    		1 pagesTM01

    Confirmation statement made on Jun 20, 2025 with updates

    		7 pagesCS01

    Statement of capital following an allotment of shares on May 30, 2025

    • Capital: GBP 13,099.022
    		3 pagesSH01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Memorandum and Articles of Association

    		31 pagesMA

    Appointment of Miss Heta Jangla as a director on May 30, 2025

    		2 pagesAP01

    Termination of appointment of Laura Annin Heely as a director on May 16, 2025

    		1 pagesTM01

    Statement of capital following an allotment of shares on Apr 02, 2025

    • Capital: GBP 11,918.684
    		3 pagesSH01

    Satisfaction of charge 114275870001 in full

    		4 pagesMR04

    Memorandum and Articles of Association

    		31 pagesMA

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    		RES10
    capital

    Resolution of removal of pre-emption rights

    		RES11
    capital

    Resolution of varying share rights or name

    		RES12
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Particulars of variation of rights attached to shares

    		2 pagesSH10

    Change of share class name or designation

    		2 pagesSH08

    Statement of capital following an allotment of shares on Dec 17, 2024

    • Capital: GBP 11,764.898
    		4 pagesSH01

    Group of companies' accounts made up to Feb 29, 2024

    		42 pagesAA

    Group of companies' accounts made up to Feb 28, 2023

    		38 pagesAA

    Confirmation statement made on Jun 20, 2024 with updates

    		5 pagesCS01
    View All Filings

    Who are the officers of FACEGYM HOLDINGS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CARRA, Alessandro
    Suite 1, 7th Floor 50, Broadway
    SW1H 0DB London
    Suite 1, 7th Floor 50 Broadway
    England
    		Director
    Suite 1, 7th Floor 50, Broadway
    SW1H 0DB London
    Suite 1, 7th Floor 50 Broadway
    England
    		EnglandItalian345222750001
    CASTELLO, Angelo
    Suite 1, 7th Floor 50, Broadway
    SW1H 0DB London
    Suite 1, 7th Floor 50 Broadway
    England
    		Director
    Suite 1, 7th Floor 50, Broadway
    SW1H 0DB London
    Suite 1, 7th Floor 50 Broadway
    England
    		United KingdomItalian344931430001
    HORTON, Stephanie E
    Suite 1, 7th Floor 50, Broadway
    SW1H 0DB London
    Suite 1, 7th Floor 50 Broadway
    England
    		Director
    Suite 1, 7th Floor 50, Broadway
    SW1H 0DB London
    Suite 1, 7th Floor 50 Broadway
    England
    		United StatesAmerican350477850001
    JANGLA, Heta
    Suite 1, 7th Floor 50, Broadway
    SW1H 0DB London
    Suite 1, 7th Floor 50 Broadway
    England
    		Director
    Suite 1, 7th Floor 50, Broadway
    SW1H 0DB London
    Suite 1, 7th Floor 50 Broadway
    England
    		IndiaIndian336561060001
    LA MAGRA, Andrea
    Allée Crovetto Frères
    98000 Monaco
    7
    Monaco
    		Director
    Allée Crovetto Frères
    98000 Monaco
    7
    Monaco
    		MonacoItalian248376870001
    REDAELLI DE ZINIS, Raffaella
    Suite 1, 7th Floor 50, Broadway
    SW1H 0DB London
    Suite 1, 7th Floor 50 Broadway
    England
    		Director
    Suite 1, 7th Floor 50, Broadway
    SW1H 0DB London
    Suite 1, 7th Floor 50 Broadway
    England
    		ItalyItalian288668160001
    SATCHELL, Fiona Catherine
    Suite 1, 7th Floor 50, Broadway
    SW1H 0DB London
    Suite 1, 7th Floor 50 Broadway
    England
    		Director
    Suite 1, 7th Floor 50, Broadway
    SW1H 0DB London
    Suite 1, 7th Floor 50 Broadway
    England
    		United KingdomBritish308081150001
    TAZARTES, Julia
    Via Nerino 8, 20123
    Milano
    20123
    Italy
    		Director
    Via Nerino 8, 20123
    Milano
    20123
    Italy
    		ItalyItalian341521060001
    THERON, Inge Tesse
    Suite 1, 7th Floor 50, Broadway
    SW1H 0DB London
    Suite 1, 7th Floor 50 Broadway
    England
    		Director
    Suite 1, 7th Floor 50, Broadway
    SW1H 0DB London
    Suite 1, 7th Floor 50 Broadway
    England
    		EnglandSouth African251376490001
    ABIOYE, Omotayo
    1-4 Argyll Street
    W1F 7TA London
    6th Floor
    England
    		Secretary
    1-4 Argyll Street
    W1F 7TA London
    6th Floor
    England
    		282352290001
    WITHERS, Zoe
    1-4 Argyll Street
    W1F 7TA London
    6th Floor
    England
    		Secretary
    1-4 Argyll Street
    W1F 7TA London
    6th Floor
    England
    		274173580001
    BOTTOLI, Marcello
    1-4 Argyll Street
    W1F 7TA London
    6th Floor
    England
    		Director
    1-4 Argyll Street
    W1F 7TA London
    6th Floor
    England
    		SwitzerlandItalian228370250001
    COBLE, Simon John
    1-4 Argyll Street
    W1F 7TA London
    6th Floor
    England
    		Director
    1-4 Argyll Street
    W1F 7TA London
    6th Floor
    England
    		EnglandBritish247236380001
    COPE, Simon
    1-4 Argyll Street
    W1F 7TA London
    6th Floor
    England
    		Director
    1-4 Argyll Street
    W1F 7TA London
    6th Floor
    England
    		EnglandBritish233138640001
    DE BOER, Etsko Loek
    1-4 Argyll Street
    W1F 7TA London
    6th Floor
    England
    		Director
    1-4 Argyll Street
    W1F 7TA London
    6th Floor
    England
    		EnglandDutch301496190001
    DE BOER, Etsko Loek
    1-4 Argyll Street
    W1F 7TA London
    6th Floor
    England
    		Director
    1-4 Argyll Street
    W1F 7TA London
    6th Floor
    England
    		EnglandDutch200006960001
    HEELY, Laura Annin
    1-4 Argyll Street
    W1F 7TA London
    6th Floor
    England
    		Director
    1-4 Argyll Street
    W1F 7TA London
    6th Floor
    England
    		EnglandAmerican302466910001
    LA MAGRA, Andrea
    1-4 Argyll Street
    W1F 7TA London
    6th Floor
    England
    		Director
    1-4 Argyll Street
    W1F 7TA London
    6th Floor
    England
    		EnglandItalian185706120002
    LAWLEY, Andrew Robin
    1-4 Argyll Street
    W1F 7TA London
    6th Floor
    England
    		Director
    1-4 Argyll Street
    W1F 7TA London
    6th Floor
    England
    		United KingdomBritish254172310001
    MORETTI, Mauro
    1-4 Argyll Street
    W1F 7TA London
    6th Floor
    England
    		Director
    1-4 Argyll Street
    W1F 7TA London
    6th Floor
    England
    		ItalyItalian231841950001
    NISSOTTI, Montano Francesco
    1-4 Argyll Street
    W1F 7TA London
    6th Floor
    England
    		Director
    1-4 Argyll Street
    W1F 7TA London
    6th Floor
    England
    		SwitzerlandBritish269080640001
    REDAELLI, Massimo
    1-4 Argyll Street
    W1F 7TA London
    6th Floor
    England
    		Director
    1-4 Argyll Street
    W1F 7TA London
    6th Floor
    England
    		GermanyItalian269080680001
    SUE, Lillian Stacey
    W1S 2QN London
    25 Maddox Street
    England
    		Director
    W1S 2QN London
    25 Maddox Street
    England
    		United KingdomBritish247672170001
    WESTERMAN, Sian Eleri
    1-4 Argyll Street
    W1F 7TA London
    6th Floor
    England
    		Director
    1-4 Argyll Street
    W1F 7TA London
    6th Floor
    England
    		United KingdomBritish244884680001
    WILLIS, Alasdhair James Stewart
    1-4 Argyll Street
    W1F 7TA London
    6th Floor
    England
    		Director
    1-4 Argyll Street
    W1F 7TA London
    6th Floor
    England
    		United KingdomBritish243432820001
    WYLIE, Pete
    1-4 Argyll Street
    W1F 7TA London
    6th Floor
    England
    		Director
    1-4 Argyll Street
    W1F 7TA London
    6th Floor
    England
    		EnglandBritish265029060001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of FACEGYM HOLDINGS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Facegym Co-Invest S.C.A.
    Rue Albert Borschette L-1246
    Luxembourg
    4,
    Luxembourg
    		Mar 02, 2019
    Rue Albert Borschette L-1246
    Luxembourg
    4,
    Luxembourg
    		Yes
    Legal FormSca
    Country RegisteredLuxembourg
    Legal AuthorityLuxembourg
    Place RegisteredLuxembourg
    Registration NumberB 212.763
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mauro Moretti
    1-4 Argyll Street
    W1F 7TA London
    6th Floor
    England
    		Jun 21, 2018
    1-4 Argyll Street
    W1F 7TA London
    6th Floor
    England
    		Yes
    Nationality: Italian
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    What are the latest statements on persons with significant control for FACEGYM HOLDINGS LTD?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Mar 05, 2020The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company
    View Detailed Information on Persons with Significant Control Statements

    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