10188849 · active · An official filing field is marked overdue
Current statusactive
Incorporated19 May 2016
Accounts due30 September 2026
Confirmation due24 July 2026 · overdue
Status checked via live Companies House proxy at 16 August 2026. This is a public-record research page, not a credit score, investment conclusion or tax determination.
Identity and review status
Official identity
Registered record
Number:10188849 Type: ltd Registered office: Blue Fin Building, 110 Southwark Street, London, SE1 0SU, United Kingdom SIC: 10850, 56103
Recent events are shown newest first. Filing codes and dates come directly from Companies House; descriptions are concise labels, not legal interpretations.
Officers — Mr Christopher Paul RennoldsonAP01 · Officers
IncorporationMA · Incorporation
ResolutionRESOLUTIONS · Resolution
Officers — Nicola Evasio SaracenoAP01 · Officers
Officers — Alessandro SavelliTM01 · Officers
Officers — Christopher Paul RennoldsonTM01 · Officers
Officers — Mr Antonio PapadiaAP01 · Officers
Officers — Federico VescoviTM01 · Officers
Address dated 6 January 2026AD01 · Address
Accounts made up to 31 December 2024AA · Accounts
Confirmation Statement made up to 10 July 2025CS01 · Confirmation Statement
Confirmation Statement made up to 25 April 2025CS01 · Confirmation Statement
Officers — Federico VescoviAP01 · Officers
Officers — Pierluigi TortoraTM01 · Officers
Accounts made up to 31 December 2023AA · Accounts
Address dated 29 April 2024AD01 · Address
Ownership and control timeline
People with significant control (PSC) records describe published legal control, not a complete economic ownership graph. CompanyBeacon does not infer control from names.
PSC register
0 active control records
Barilla International LimitedNotified 14 January 2021 · ceased 3 January 2024Ownership Of Shares 50 To 75 Percent; Voting Rights 75 To 100 Percent; Right To Appoint And Remove Directors
Share Nominees LimitedNotified 26 March 2020 · ceased 8 January 2021Voting Rights 25 To 50 Percent
Mr Alessandro SavelliNotified 30 June 2016 · ceased 23 January 2020Ownership Of Shares 50 To 75 Percent
Governance
5 active officers
Gianluca Lorenzo Maria DI TONDODirector · appointed 14 January 2021
Francesco GILIOTTIDirector · appointed 19 August 2023
Antonio PAPADIADirector · appointed 26 February 2026
Christopher Paul RENNOLDSONDirector · appointed 1 July 2026
Nicola Evasio SARACENODirector · appointed 1 June 2026