SAFILO UK LIMITED - LONDON


Company Profile Company Filings

Overview

SAFILO UK LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
SAFILO UK LIMITED was incorporated 31 years ago on 14/12/1992 and has the registered number: 02773194. The accounts status is FULL and accounts are next due on 30/09/2024.

SAFILO UK LIMITED - LONDON

This company is listed in the following categories:
46420 - Wholesale of clothing and footwear

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

KINGS HOUSE
LONDON
W6 7JP
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
31/03/2023 14/04/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR SERGIO LEONE Secretary 2019-07-31 CURRENT
MR GABRIELE CUSANI SODANO May 1981 Italian Director 2023-06-23 CURRENT
MR ANASTACIO GARCIA MORENO Feb 1972 Spanish Director 2021-12-03 CURRENT
MR OSCAR CERA RODRIGUEZ Mar 1970 Spanish Director 2021-12-03 CURRENT
FRANCESCO TAGLIAPIETRA Mar 1967 Italian Director 2005-11-17 UNTIL 2011-12-12 RESIGNED
MR GERD GRAEHSLER May 1977 Austrian Director 2016-04-18 UNTIL 2019-07-31 RESIGNED
MR ERMES STEFANUTTO Aug 1970 Italian Director 2013-08-02 UNTIL 2015-01-23 RESIGNED
MR MARIO PIETRIBIASI Feb 1957 Italian Director 2011-06-21 UNTIL 2012-05-22 RESIGNED
MR MASSIMO RENON Apr 1970 Italian Director 2013-08-01 UNTIL 2014-01-31 RESIGNED
MR ROBERTO RISI Jul 1970 Italian Director 2011-12-12 UNTIL 2012-07-13 RESIGNED
MR UMBERTO LUONI Apr 1973 Italian Director 2019-07-31 UNTIL 2020-02-06 RESIGNED
GIOVANNI MATERASSI Jun 1959 Italian Director 1995-07-31 UNTIL 2010-04-23 RESIGNED
MR BRIAN WALTER PARRISH May 1934 British Director 1993-04-07 UNTIL 2000-04-05 RESIGNED
DIEGO SALVADOR Nov 1949 Italian Director 1995-07-31 UNTIL 1995-12-31 RESIGNED
MARCO PATALANO Sep 1968 Italian Director 2005-11-17 UNTIL 2011-10-20 RESIGNED
DLA SECRETARIAL SERVICES LIMITED Nominee Secretary 1992-12-14 UNTIL 1993-02-04 RESIGNED
MR KEITH GARDNER Sep 1954 English Secretary 2000-04-05 UNTIL 2015-01-09 RESIGNED
MR JOEL KLAS RICKARD ODLAND Secretary 2015-12-14 UNTIL 2019-07-31 RESIGNED
LUCA BEATRICE British Secretary 2015-01-09 UNTIL 2015-12-14 RESIGNED
MR SERGIO LEONE Jul 1984 Italian Director 2019-07-31 UNTIL 2021-12-03 RESIGNED
GIANNINO LORENZON Sep 1939 Italian Director 1993-04-20 UNTIL 2005-11-17 RESIGNED
MR FRANCESCO LECCISI Feb 1974 Italian Director 2012-07-13 UNTIL 2013-03-29 RESIGNED
MR FREDERIC LOUIS LAFFORT Sep 1973 French Director 2015-10-14 UNTIL 2022-10-31 RESIGNED
MR GABOR KERESZTURI Mar 1965 Hungarian Director 2011-12-12 UNTIL 2012-07-13 RESIGNED
MR GERD GRAEHSLER May 1977 Austrian Director 2020-04-08 UNTIL 2021-12-03 RESIGNED
MR VINCENZO GIANNELLI Mar 1964 Italian Director 2012-07-20 UNTIL 2013-08-02 RESIGNED
MR KEITH GARDNER Sep 1954 English Director 2005-11-17 UNTIL 2015-01-09 RESIGNED
ERNESTO FRIXA Nov 1976 Italian Director 2015-01-09 UNTIL 2016-04-18 RESIGNED
MICHAEL THOMAS COONEY Aug 1940 British Director 1993-02-04 UNTIL 2005-11-17 RESIGNED
ROBIN DALE CLARK Jul 1944 British Director 1993-04-07 UNTIL 1995-12-31 RESIGNED
ANDREA BUSATO Mar 1971 Italian Director 2012-07-13 UNTIL 2015-01-09 RESIGNED
HENRI MIKAEL BLOMQVIST Sep 1975 Finnish Director 2015-01-09 UNTIL 2016-07-31 RESIGNED
MR GIOVANNI PESCE Dec 1965 Italian Director 2010-04-23 UNTIL 2011-06-20 RESIGNED
DLA NOMINEES LIMITED Corporate Nominee Director 1992-12-14 UNTIL 1993-02-04 RESIGNED
MR BRIAN WALTER PARRISH May 1934 British Secretary 1993-02-04 UNTIL 2000-04-05 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Safilo Group S.P.A. 2017-11-08 Padova   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Safilo International B.V. 2016-04-06 - 2021-03-09 Amsterdam   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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