Menna Overview

Here’s a quick overview of FERRARI GROUP PLC 👀 — a London based business that started in 2020.

FERRARI GROUP PLC

  • Company statusactive
  • Company No12614552
  • Age6 years 6 months Incorporated 20 May 2020
  • Officers9

Address

The Kensington Building, 1 Wrights Lane, London, W8 5RY, England

FERRARI GROUP PLC is an active company incorporated on 20 May 2020 and based in London, England. The company was registered 6 years ago.

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  • Credit limit£
  • CCJs
    0
  • Company Type

    Public Limited Company

  • Jurisdiction

    england & wales

  • Nature of business (SIC)

    64209 Activities of other holding companies n.e.c.

  • Accounts

    Available to 31 December 2026. Next accounts due by 30 June 2027

See filing history on Companies House

Latest Activity

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Replacement Filing Of Director Appointment With Name

4 Months Ago on 23 Jul 2026

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Resolution

4 Months Ago on 03 Jul 2026

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Confirmation Statement With Updates

5 Months Ago on 30 Jun 2026

finance
Accounts With Accounts Type Group

6 Months Ago on 22 May 2026

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Change Registered Office Address Company With Date Old Address New Address

6 Months Ago on 19 May 2026

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Change Person Director Company With Change Date

1 Year Ago on 26 Nov 2025

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Change Person Director Company With Change Date

1 Year Ago on 11 Jul 2025

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Resolution

1 Year Ago on 03 Jul 2025

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Confirmation Statement With Updates

1 Year Ago on 30 Jun 2025

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Move Registers To Sail Company With New Address

1 Year Ago on 16 Jun 2025

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Notification Of A Person With Significant Control Statement

1 Year Ago on 16 Jun 2025

finance
Accounts With Accounts Type Group

1 Year Ago on 05 Jun 2025

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Cessation Of A Person With Significant Control

1 Year Ago on 28 May 2025

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Termination Secretary Company With Name Termination Date

1 Year Ago on 12 May 2025

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Change Sail Address Company With Old Address New Address

1 Year Ago on 12 May 2025

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Change Person Director Company With Change Date

1 Year Ago on 09 May 2025

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Appoint Corporate Secretary Company With Name Date

1 Year Ago on 09 May 2025

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Appoint Person Director Company With Name Date

1 Year Ago on 20 Feb 2025

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Appoint Person Director Company With Name Date

1 Year Ago on 20 Feb 2025

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Appoint Person Director Company With Name Date

1 Year Ago on 20 Feb 2025

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Appoint Person Director Company With Name Date

1 Year Ago on 20 Feb 2025

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Move Registers To Sail Company With New Address

1 Year Ago on 11 Feb 2025

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Change Person Director Company With Change Date

1 Year Ago on 10 Feb 2025

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Change Sail Address Company With New Address

1 Year Ago on 10 Feb 2025

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Resolution

1 Year Ago on 10 Feb 2025

People

Officers9

Significant control (PSC)0

Officers

NameRoleDate of BirthAppointed
APEX SECRETARIES LLPcorporate secretary 28 Apr 2025
BELFIORE, Monicadirector Sep 198013 Feb 2025
DEIANA, Corradodirector May 197629 Apr 2021
DEIANA, Marcodirector Aug 197029 Apr 2021
LA FORGIA, Maria Isabelladirector Feb 198029 Apr 2021
MEGRE DE SOUSA COUTINHO, Maria Ritadirector May 197413 Feb 2025
PAXMAN, Nigel Richarddirector Mar 195813 Feb 2025
SERRERO, Leslie Anaisdirector Jul 197413 Feb 2025
UGO, Alessandro Nicolo'director May 198020 May 2020

PSC (Persons with Significant control)

NameDate of BirthAppointed
Deiana Holding Limited 16 Oct 2020
Mr Marco Deiana Aug 197020 May 2020
Mr Corrado Deiana May 197620 May 2020

Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.