The Italian Chamber of Commerce and Industry for the United Kingdom

Active00598572 Private company limited by guarantee
Incorporated
7 February 1958 (68 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Luca Mario Attilio Pietrantoni
Giuseppina Masiello
Accounts type
Micro entity
Region
Greater London
Address
1 Princes Street
London
W1B 2AY

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
13 July 2027
Last conf. stmt
29 June 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 17 active

Officer details are public data from the Companies House register.

Pietrantoni, Luca Mario Attilio
Director · Appointed 1 July 2026
Italian
Born November 1969
Director · Appointed 9 June 2025
Also at Fresh Ways Logistics Ltd, Urban Vision Adv UK Limited · more companies
Italian
Born February 1977 (49)
Masiello, Giuseppina
Director · Appointed 4 December 2024
Italian
Born November 1981
Gumina, Walter
Secretary · Appointed 18 November 2024
Director · Appointed 15 July 2024
Also at Ga-Alliance & Partners Ltd
British
Born January 1969 (57)
Gava, Daniel
Director · Appointed 15 July 2024
Italian
Born November 1972
Director · Appointed 15 July 2024
Also at 52 Munster Road RTM Company Limited, Casa-Londra Limited, Casa-Londra Real Estate Limited · more companies
Italian
Born November 1970
Sicilia, Ernesto
Director · Appointed 11 July 2023
Italian
Born September 1963 (63)
Ghebreab, Sennait
Director · Appointed 30 June 2023
Italian
Born May 1983 (43)
Director · Appointed 27 January 2021
Also at Oriental & Pacific Frozen Food Company Limited, Amalfi US Opportunities Holding Limited, LDH (LA Doria) Limited · more companies
British
Born February 1981 (45)
Poggio, Giorgio
Director · Appointed 27 January 2021
Italian
Born February 1970 (56)
Fazzari, Maurizio
Director · Appointed 3 December 2018
Italian
Born April 1952 (74)
Director · Appointed 3 December 2018
Also at Leasys UK Ltd, British Vehicle Rental and Leasing Association Limited
Italian,British
Born September 1974 (52)
Costa, Roberto
Director · Appointed 7 July 2017
Italian
Born November 1973
Director · Appointed 5 June 2015
Also at G & F Capital UK Limited · more companies
Italian
Born October 1956 (70)
Director · Appointed 20 November 1996
Also at Lenfell-Bolton Management Limited, Power Consulting Company Limited · more companies
Italian
Born November 1950
Director
Also at Landau Forte Charitable Trust
British
Born January 1945 (81)
Officer history (143 former)
1 July 2026
Appointed Pietrantoni, Luca Mario Attilio as Director
9 February 2026
Resigned Teodorani Fabbri, Eduardo as Director
10 June 2025
Resigned Mancuso, Alberto as Director
10 June 2025
Resigned Belluzzo, Alessandro as Director
9 June 2025
Appointed Bocchetti, Silvia as Director
4 December 2024
Appointed Masiello, Giuseppina as Director
18 November 2024
Appointed Gumina, Walter as Secretary
22 July 2024
Resigned Cairo, Camilla as Secretary
15 July 2024
Appointed Gava, Daniel as Director
15 July 2024
Appointed Bossi, Luisa as Director
15 July 2024
Appointed Griffiths, Francesca as Director
19 June 2024
Resigned Gadeselli, Richard as Director
19 June 2024
Appointed Cairo, Camilla as Secretary
6 June 2024
Resigned Franco, Rocco as Director
6 June 2024
Resigned Salon, Umberto as Director
5 June 2024
Resigned Steyaert, Philippe as Director
30 April 2024
Resigned Foschi, Pietro as Director
19 January 2024
Resigned Caris, Verena as Secretary
7 November 2023
Resigned Balli, Francesco as Director
11 July 2023
Appointed Sicilia, Ernesto as Director
30 June 2023
Appointed Ghebreab, Sennait as Director
8 March 2023
Resigned Ceglia, Andrea as Director
11 January 2023
Resigned Conforti, Elena as Director
19 October 2022
Resigned Aggogeri, Nicolo' as Director
11 October 2022
Resigned Mongillo, Valeria as Director
11 May 2022
Resigned Curioni, Stefano, Dr as Director
3 May 2022
Appointed Aggogeri, Nicolo' as Director
22 March 2022
Resigned Iodice, Caterina as Director
26 January 2022
Appointed Steyaert, Philippe as Director
13 January 2022
Resigned Nervegna, Alessandro as Director
22 July 2021
Appointed Balli, Francesco as Director
22 July 2021
Appointed Conforti, Elena as Director
24 May 2021
Resigned Fanelli, Francesco as Director
23 April 2021
Resigned Corbo, Sabrina as Director
25 March 2021
Resigned Potorti, Stefano as Director
27 January 2021
Appointed Lamberti, Enzo Diodato as Director
27 January 2021
Appointed Poggio, Giorgio as Director
20 November 2020
Resigned Simonelli Santi, Leonardo as Director
19 November 2020
Resigned Meliti, Domenico as Director
17 October 2020
Resigned Bragagni, Maurizio as Director
7 July 2020
Appointed Caris, Verena as Secretary
7 July 2020
Resigned Girgenti, Helen as Secretary
24 June 2020
Appointed Ceglia, Andrea as Director
24 June 2020
Appointed Nervegna, Alessandro as Director
23 June 2020
Resigned Giusto, Manfredi as Director
26 March 2020
Resigned Rinaldi, Francesca as Director
10 January 2020
Resigned Pollara, Roberto as Director
10 January 2020
Appointed Giusto, Manfredi as Director
29 April 2019
Appointed Mancuso, Alberto as Director
29 April 2019
Resigned Longo, Marco as Director
14 March 2019
Appointed Corbo, Sabrina as Director
14 March 2019
Appointed Mongillo, Valeria as Director
14 March 2019
Resigned Bellavia, Roberto, Dr as Director
15 February 2019
Appointed Meliti, Domenico as Director
17 December 2018
Resigned Leone, Giovanni as Director
17 December 2018
Resigned Bertali, Alberto as Director
3 December 2018
Appointed Fazzari, Maurizio as Director
3 December 2018
Appointed Fedrigo, Sebastiano as Director
26 March 2018
Resigned Rusca, Mauro as Director
22 January 2018
Appointed Bellavia, Roberto, Dr as Director
23 August 2017
Appointed Rinaldi, Francesca as Director
7 July 2017
Appointed Bragagni, Maurizio as Director
7 July 2017
Appointed Costa, Roberto as Director
7 July 2017
Appointed Foschi, Pietro as Director
7 July 2017
Resigned De Marco, Claudio as Director
7 July 2017
Resigned Fazio, Silvia as Director
7 July 2017
Resigned Burridge, Brian Kevin, Sir as Director
24 January 2017
Appointed De Marco, Claudio as Director
24 January 2017
Resigned Piro, Luigi as Director
17 May 2016
Resigned Hemmens, Philip Duncan as Director
17 May 2016
Appointed Piro, Luigi as Director
16 December 2015
Resigned Mancini, Dario as Director
19 June 2015
Appointed Curioni, Stefano, Dr as Director
12 June 2015
Resigned Ambrogi, Walter as Director
5 June 2015
Appointed Carobbi, Francesco as Director
5 June 2015
Appointed Burridge, Brian Kevin, Sir as Director
5 June 2015
Appointed Salon, Umberto as Director
5 June 2015
Resigned Newhall, Paul Anthony as Director
5 June 2015
Resigned De Benedictis, Alberto as Director
28 July 2014
Resigned Colombotti, Carlo Eugenio Pio as Director
9 June 2014
Appointed Longo, Marco as Director
21 March 2014
Resigned Bartoli, Luca Leoncini as Director
29 January 2014
Appointed Iodice, Caterina as Director
29 January 2014
Resigned Godfrey, David Nigel as Director
29 January 2014
Resigned Airs, Anthony Stephen as Director
23 January 2014
Resigned Humberstone, Andrew John as Director
23 January 2014
Resigned Vignoli, Enrico as Director
21 May 2013
Appointed Rusca, Mauro as Director
21 May 2013
Appointed Bartoli, Luca Leoncini as Director
6 May 2013
Resigned Dapri, Michele as Director
28 January 2013
Appointed Franco, Rocco as Director
28 January 2013
Resigned Cenedese, Luciano as Director
27 September 2012
Appointed Newhall, Paul Anthony as Director
28 May 2012
Appointed Fanelli, Francesco as Director
28 May 2012
Appointed Belluzzo, Alessandro as Director
28 May 2012
Resigned Tomassini, Antonio as Director
28 May 2012
Appointed Potorti, Stefano as Director
3 January 2012
Appointed Hemmens, Philip Duncan as Director
5 October 2011
Appointed Ambrogi, Walter as Director
5 October 2011
Resigned Lo Monaco, Paolo as Director
5 October 2011
Resigned Polo, Franco, Dr as Director
1 August 2011
Appointed Leone, Giovanni as Director
1 August 2011
Resigned Sacconi, Maria as Director
24 January 2011
Resigned Burani, Stefano as Director
24 January 2011
Appointed Dapri, Michele as Director
21 July 2010
Appointed Polo, Franco, Dr as Director
21 July 2010
Appointed Lo Monaco, Paolo as Director
21 July 2010
Resigned Castiglioni, Fabio as Director
7 July 2010
Resigned Ispani, Stefano Mario as Director
10 June 2010
Resigned Crackett, David as Director
16 March 2010
Resigned Chiesi, Emilio as Director
16 March 2010
Appointed Mancini, Dario as Director
16 March 2010
Appointed Castiglioni, Fabio as Director
31 December 2009
Resigned Penna, Luigi as Director
14 October 2009
Resigned Casalino, Corrado as Director
1 July 2009
Appointed Sacconi, Maria as Director
29 June 2009
Resigned Perna, Claudio as Director
24 June 2009
Resigned Lusuriello, Luigino as Director
2 June 2009
Resigned Dello Monaco, Maurizio as Director
22 September 2008
Resigned Crivellaro, Roberta as Director
5 June 2008
Appointed Crackett, David as Director
5 June 2008
Appointed Cenedese, Luciano as Director
5 June 2008
Appointed Vignoli, Enrico as Director
28 March 2008
Resigned Albertelli, Aldino as Director
18 March 2008
Appointed Lusuriello, Luigino as Director
17 December 2007
Resigned Oliva, Vittorio as Director
17 December 2007
Appointed Humberstone, Andrew John as Director
17 December 2007
Appointed Airs, Anthony Stephen as Director
17 December 2007
Resigned Zucchetti, Maurizio as Director
30 November 2007
Resigned Boccanera, Roberto, Dott as Director
22 November 2007
Resigned Salomone, Giulio as Director
12 June 2007
Appointed Dello Monaco, Maurizio as Director
12 June 2007
Resigned Del Panta, Guido, Dr as Director
3 May 2007
Resigned Sgro, Antonio as Director
26 January 2007
Appointed Ispani, Stefano Mario as Director
26 January 2007
Appointed Girgenti, Helen as Secretary
26 January 2007
Appointed Fianco, Christian as Secretary
26 January 2007
Resigned Fianco, Christian as Secretary
31 December 2006
Resigned Giaccardi, Giorgio as Secretary
29 December 2006
Resigned Baldini, Siriana as Director
14 November 2006
Appointed De Benedictis, Alberto as Director
14 November 2006
Appointed Bertali, Alberto as Director
14 November 2006
Resigned Ferrario, Marco, Dott as Director
14 November 2006
Appointed Casalino, Corrado as Director
14 November 2006
Appointed Oliva, Vittorio as Director
14 November 2006
Appointed Salomone, Giulio as Director
14 November 2006
Resigned Lavarini, Simone as Director
14 November 2006
Resigned Falabella, Ennio, Doctor as Director
7 June 2006
Appointed Pollara, Roberto as Director
7 June 2006
Resigned Campioni, Dante as Director
29 March 2006
Appointed Burani, Stefano as Director
20 January 2006
Resigned Ambrogi, Walter as Director
27 November 2005
Resigned Carello, Massimo as Director
16 June 2005
Resigned Mazza, Carmelo as Director
8 June 2005
Appointed Chiesi, Emilio as Director
8 June 2005
Appointed Godfrey, David Nigel as Director
8 June 2005
Resigned Sammarco, Salvatore as Director
8 June 2005
Appointed Baldini, Siriana as Director
5 May 2005
Resigned Fiore, Benito, Dr as Director
6 April 2005
Resigned Castello, Lorenzo as Director
1 March 2005
Resigned Donadelli, Alvaro, Dott as Director
26 January 2005
Appointed Perna, Claudio as Director
7 January 2005
Resigned Collina, Romeo, Dott as Director
18 October 2004
Appointed Sgro, Antonio as Director
18 October 2004
Appointed Ambrogi, Walter as Director
7 September 2004
Resigned Milazzi, Francesco as Director
22 June 2004
Resigned De Nardis Di Prata, Balduccio as Director
22 June 2004
Resigned Zarantonello, Piero as Director
6 April 2004
Resigned Pomponi Giovanelli, Paola as Director
29 March 2004
Appointed Zucchetti, Maurizio as Director
29 March 2004
Appointed Albertelli, Aldino as Director
29 March 2004
Appointed Penna, Luigi as Director
11 March 2004
Resigned Benelli, Clemente as Director
8 December 2003
Resigned Moscogiuri, Gianfranco as Director
10 September 2003
Appointed Teodorani Fabbri, Eduardo as Director
26 March 2003
Appointed Benelli, Clemente as Director
29 January 2003
Appointed Tomassini, Antonio as Director
31 December 2002
Resigned Zecca, Gabriele as Director
13 December 2002
Appointed Del Panta, Guido, Dr as Director
29 November 2002
Resigned Lanza, Franco Aleramo as Director
20 September 2002
Appointed Fazio, Silvia as Director
20 September 2002
Appointed Crivellaro, Roberta as Director
24 June 2002
Appointed Campioni, Dante as Director
24 June 2002
Resigned Rossetti, Eugenio, Ing as Director
25 March 2002
Appointed Milazzi, Francesco as Director
25 March 2002
Appointed Boccanera, Roberto, Dott as Director
25 March 2002
Resigned Wulff, Niels Henrik as Director
25 March 2002
Appointed Zarantonello, Piero as Director
25 March 2002
Appointed Gadeselli, Richard as Director
31 January 2002
Resigned Poggi, Vincenzo as Director
31 January 2002
Resigned Carnelli, Luigi as Director
31 January 2002
Resigned Guano, Giorgio as Director
2 November 2001
Appointed Zecca, Gabriele as Director
10 September 2001
Appointed Mazza, Carmelo as Director
31 August 2001
Resigned Cuccolo, Giorgio, Dott as Director
25 May 2001
Resigned Lupi, Riccardo as Director
24 May 2001
Resigned Middleton, William as Director
15 May 2001
Resigned D'Emilio, Giuseppe as Secretary
15 May 2001
Appointed Giaccardi, Giorgio as Secretary
30 January 2001
Resigned Corazza, Fabio as Secretary
30 January 2001
Appointed D'Emilio, Giuseppe as Secretary
26 January 2001
Appointed Collina, Romeo, Dott as Director
26 January 2001
Appointed Donadelli, Alvaro, Dott as Director
2 October 2000
Resigned Capsoni, Claudio as Director
23 June 2000
Appointed Wulff, Niels Henrik as Director
23 June 2000
Appointed Pomponi Giovanelli, Paola as Director
23 June 2000
Resigned Amari, Corrado, Dr as Director
1 December 1999
Resigned Mallen, Gianni, Dr as Director
1 December 1999
Appointed Sammarco, Salvatore as Director
1 December 1999
Appointed Rossetti, Eugenio, Ing as Director
30 November 1999
Resigned Saredi, Fulvio, Professor as Director
25 November 1999
Appointed Moscogiuri, Gianfranco as Director
24 November 1999
Appointed Cuccolo, Giorgio, Dott as Director
24 November 1999
Appointed Lupi, Riccardo as Director
30 October 1999
Resigned Carpignano, Claudio as Director
11 October 1999
Resigned Golinelli, Walter as Director
1 August 1999
Appointed Corazza, Fabio as Secretary
31 July 1999
Resigned Walker, Barry as Secretary
25 June 1999
Resigned Gallo, Vincenzo as Director
5 November 1998
Appointed Golinelli, Walter as Director
18 September 1998
Appointed Falabella, Ennio, Doctor as Director
9 April 1998
Resigned Pandolfini, Niccolo as Director
1 April 1998
Resigned Rotondo, Gianni as Director
15 December 1997
Appointed Ferrario, Marco, Dott as Director
15 December 1997
Appointed Carnelli, Luigi as Director
15 December 1997
Appointed Carpignano, Claudio as Director
15 December 1997
Appointed Guano, Giorgio as Director
15 December 1997
Resigned Bertone, Franco, Ing as Director
14 May 1997
Resigned Mandelli, Gianfranco as Director
1 May 1997
Resigned Annone, Guido as Director
20 November 1996
Resigned Gattinara, Sergio as Director
20 November 1996
Appointed D'Anna, Giuseppe as Director
20 November 1996
Appointed Rotondo, Gianni as Director
13 September 1996
Appointed Gallo, Vincenzo as Director
13 September 1996
Appointed Saredi, Fulvio, Professor as Director
13 September 1996
Resigned Wulff, Niels Henrik as Director
13 September 1996
Resigned Magagnoli, Claudio as Director
1 August 1996
Appointed Walker, Barry as Secretary
31 July 1996
Resigned Da Re, Cesare as Secretary
5 December 1995
Resigned Mancini, Marcello as Director
5 December 1995
Resigned Di Giorgio, Paride as Director
21 June 1995
Appointed Annone, Guido as Director
21 June 1995
Appointed Mallen, Gianni, Dr as Director
21 June 1995
Appointed Wulff, Niels Henrik as Director
21 June 1995
Resigned Negri, Gian Piero as Director
7 February 1995
Appointed Amari, Corrado, Dr as Director
7 February 1995
Resigned De Novellis, Corradino as Director
7 February 1995
Appointed Negri, Gian Piero as Director
31 December 1994
Resigned Bruzzone, Mario, Dr as Director
9 November 1994
Resigned Pace, Franco as Secretary
9 November 1994
Appointed Da Re, Cesare as Secretary
4 November 1994
Appointed Bertone, Franco, Ing as Director
1 October 1994
Resigned Coen, Massimo Aldo as Director
20 July 1994
Resigned Ferrara, Giuseppe as Director
14 July 1994
Resigned Grandizio, Placido as Director
24 June 1994
Resigned Tommasi, Emilio as Director
14 February 1994
Appointed Pandolfini, Niccolo as Director
14 February 1994
Appointed Gattinara, Sergio as Director
14 February 1994
Appointed Capsoni, Claudio as Director
14 February 1994
Appointed Castello, Lorenzo as Director
31 January 1994
Resigned Tosi, Paolo as Director
30 June 1993
Resigned Venini, Alberto as Director
30 June 1993
Resigned Vasta, Umberto as Director
29 April 1993
Resigned Da Re, Cesare as Director
29 April 1993
Resigned Cotto, Mario as Director
29 April 1993
Appointed Lanza, Franco Aleramo as Director
15 April 1993
Resigned Golinelli, Walter as Director
4 February 1993
Appointed Magagnoli, Claudio as Director
4 February 1993
Appointed Mandelli, Gianfranco as Director
4 February 1993
Appointed Mancini, Marcello as Director
4 February 1993
Appointed Bruzzone, Mario, Dr as Director
4 February 1993
Resigned Natalicchi, Giulio as Director
31 January 1993
Resigned Fabbri, Franco as Director
30 June 1992
Resigned Fegitz, Fabio as Director
14 April 1992
Resigned Marcotti, Francesco as Director
14 April 1992
Appointed Grandizio, Placido as Director
22 November 1991
Appointed Golinelli, Walter as Director
1 July 1991
Resigned Sisto, Vittorio as Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Financials

Balance sheet as at 31 December 2025 · micro entity accounts

Net Assets
£69,594
Employees
5
Debt Ratio
82%
Current Ratio
2.0x

Trend

Net Assets
£0 £50k £100k 2024 2025 £11,541 £69,594
Balance sheet detail
20252024
Fixed Assets£5,065£5,681
Current Assets£379,803£350,747
Cash£282,115
Creditors (< 1 year)£186,607£194,887
Creditors (> 1 year)£123,824£150,000
Net Current Assets£193,196£155,860
Net Assets£69,594£11,541
Shareholder Funds£69,594£11,541

Filings 415

DateDescriptionMade Up ToPagesPDF
31 July 2026Confirmation statement with no updates29 June 2026
23 July 2026Appointment of a director
30 May 2026Micro company accounts31 December 2025
10 February 2026Termination of appointment of a director
5 September 2025Accounts for a small company31 December 2024
Show all 415 filings

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