Piaggio Limited

Active02707127 Private limited company

Incorporated: 9 April 1992 (34 years)
Industry: Agents specialized in the sale of other particular products (46180)
Directors: Luca Massei
Mauro Prignoli
Owned by: Piaggio & C. S.P.A
Accounts type: Full
Region: Greater London
Address: Central Court
1B Knoll Rise
Orpington
BR6 0JA

Website & contact details

Website: piaggiogroup.co.uk

Filing status

Accounts due: 30 September 2027
Last accounts: 31 December 2025
Conf. stmt due: 10 May 2027
Last conf. stmt: 26 April 2026

Charges

Total: 1
Outstanding: 1
Part satisfied: 0
Satisfied: 0

Officers 2 active

Officer details are public data from the Companies House register.

Massei, Luca

Director · Appointed 1 August 2025

Also at The Motor Cycle Industry Association Limited

Italian

Born August 1981 (45)

Prignoli, Mauro

Director · Appointed 18 October 2011

Italian

Born June 1962 (64)

Officer history (36 former)

1 August 2025

Appointed Massei, Luca as Director

30 July 2025

Resigned Lorenzana Del Rio, Julio Enrique as Director

30 June 2025

Resigned D'Addario, Silvia as Director

31 October 2023

Resigned Knight, Mark Graham as Director

30 October 2023

Appointed Lorenzana Del Rio, Julio Enrique as Director

11 April 2019

Appointed D'Addario, Silvia as Director

31 January 2019

Resigned Ruzzon, Alberto as Director

1 August 2017

Resigned Campbell, Anthony David as Director

25 July 2017

Appointed Knight, Mark Graham as Director

21 July 2015

Appointed Ruzzon, Alberto as Director

14 November 2014

Resigned Khan, Shehryar as Director

30 July 2014

Appointed Khan, Shehryar as Director

17 July 2014

Resigned Checchin, Iardena, Mrs. as Director

17 July 2014

Resigned Sterpone, Stefano, Dr as Director

9 April 2013

Resigned Collyer Bristow Secretaries Limited as Corporate Secretary

19 December 2011

Appointed Collyer Bristow Secretaries Limited as Corporate Secretary

19 December 2011

Resigned Cocoracchio, Robert Francis as Secretary

18 October 2011

Appointed Checchin, Iardena, Mrs. as Director

18 October 2011

Resigned Galli, Gabriele as Director

18 October 2011

Appointed Prignoli, Mauro as Director

1 October 2009

Appointed Sterpone, Stefano, Dr as Director

15 December 2008

Resigned Mirosi, Massimo as Director

15 December 2008

Resigned Granata, Massimo as Director

6 December 2008

Appointed Piaggio Limited as Corporate Director

6 December 2008

Resigned Piaggio Limited as Corporate Director

1 March 2007

Appointed Granata, Massimo as Director

29 March 2006

Resigned Biagiotti, Silvia as Director

25 July 2005

Appointed Campbell, Anthony David as Director

25 July 2005

Appointed Galli, Gabriele as Director

25 July 2005

Resigned Timoni, Paolo as Director

16 March 2005

Appointed Timoni, Paolo as Director

16 March 2005

Appointed Biagiotti, Silvia as Director

8 March 2005

Resigned Marshall, Martin Christopher as Director

23 September 2004

Resigned Giancarlo, Binetti as Director

15 January 2004

Resigned Zecchi, Stefano as Director

15 January 2004

Appointed Marshall, Martin Christopher as Director

15 February 2002

Resigned Boni, Giuseppe as Director

30 March 2000

Resigned Antonelli, Pietro as Director

30 March 2000

Resigned De Nardis Di Prata, Balduccio as Director

29 January 1999

Appointed Giancarlo, Binetti as Director

27 January 1999

Resigned Arrigo, Enrico as Director

10 July 1998

Appointed Mirosi, Massimo as Director

10 July 1998

Appointed Antonelli, Pietro as Director

30 April 1998

Appointed Boni, Giuseppe as Director

31 March 1998

Resigned Roux, Luigi as Director

30 September 1997

Appointed Arrigo, Enrico as Director

30 September 1997

Resigned Lemberg, Rolf as Director

30 September 1997

Resigned Tranchina, Giuseppe as Director

12 May 1997

Appointed Zecchi, Stefano as Director

12 May 1997

Appointed Roux, Luigi as Director

1 May 1997

Resigned Scuero, Sergio as Director

1 May 1997

Resigned Rossi, Ferdinando as Director

30 May 1996

Resigned Righero, Matteo as Director

30 May 1996

Appointed Cocoracchio, Robert Francis as Secretary

30 May 1996

Appointed Lemberg, Rolf as Director

30 May 1996

Appointed Rossi, Ferdinando as Director

30 May 1996

Resigned Monti, Dott Enzo as Secretary

30 May 1996

Appointed Scuero, Sergio as Director

30 May 1996

Resigned Monti, Dott Enzo as Director

1 January 1995

Appointed De Nardis Di Prata, Balduccio as Director

1 April 1994

Resigned Rennis, Saverio as Director

1 April 1994

Appointed Monti, Dott Enzo as Director

1 April 1994

Appointed Monti, Dott Enzo as Secretary

1 April 1994

Resigned Rennis, Saverio as Secretary

5 May 1992

Resigned Gambuzzi, Carlo as Secretary

5 May 1992

Appointed Rennis, Saverio as Secretary

23 April 1992

Appointed Rennis, Saverio as Director

23 April 1992

Appointed Righero, Matteo as Director

9 April 1992

Resigned London Law Secretarial Limited as Corporate Nominee Secretary

9 April 1992

Resigned London Law Services Limited as Corporate Nominee Director

9 April 1992

Appointed Gambuzzi, Carlo as Secretary

9 April 1992

Appointed London Law Services Limited as Corporate Nominee Director

9 April 1992

Appointed Tranchina, Giuseppe as Director

9 April 1992

Appointed London Law Secretarial Limited as Corporate Nominee Secretary

Ownership 1 active

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

Piaggio & C. S.P.A

Corporate entity · Notified 6 April 2016

Owns 75–100% of shares

Company

Reg. no. 04773200011

Filings 165

Date	Description	Made Up To
12 May 2026	Full accounts	31 December 2025
7 May 2026	Confirmation statement with no updates	26 April 2026
6 August 2025	Director's details changed
5 August 2025	Termination of appointment of a director
5 August 2025	Appointment of a director