Safilo UK Limited

Active02773194 Private limited company
Incorporated
14 December 1992 (33 years)
Industry
Wholesale of clothing and footwear (46420)
Directors
Alessandro Marinelli
Ernesto Frixa
Anastasio Garcia Moreno
Owned by
Safilo Group S.P.A.
Accounts type
Full
Region
Greater London
Address
Kings House
174 Hammersmith Road
London
W6 7JP

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
28 May 2027
Last conf. stmt
14 May 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 4 active

Officer details are public data from the Companies House register.

Marinelli, Alessandro
Director · Appointed 31 July 2026
Italian
Born May 1977 (49)
Calzavara, Andrea
Secretary · Appointed 1 April 2025
Frixa, Ernesto
Director · Appointed 22 August 2024
Italian
Born November 1976
Garcia Moreno, Anastasio
Director · Appointed 3 December 2021
Spanish
Born February 1972 (54)
Officer history (34 former)
31 July 2026
Resigned Cera Rodriguez, Oscar as Director
31 July 2026
Appointed Marinelli, Alessandro as Director
1 April 2025
Appointed Calzavara, Andrea as Secretary
22 August 2024
Appointed Frixa, Ernesto as Director
22 August 2024
Resigned Cusani Sodano, Gabriele as Director
22 August 2024
Resigned Leone, Sergio as Secretary
23 June 2023
Appointed Cusani Sodano, Gabriele as Director
31 October 2022
Resigned Laffort, Frederic Louis as Director
3 December 2021
Resigned Leone, Sergio as Director
3 December 2021
Appointed Garcia Moreno, Anastasio as Director
3 December 2021
Appointed Cera Rodriguez, Oscar as Director
3 December 2021
Resigned Graehsler, Gerd as Director
8 April 2020
Appointed Graehsler, Gerd as Director
6 February 2020
Resigned Luoni, Umberto as Director
31 July 2019
Appointed Leone, Sergio as Director
31 July 2019
Appointed Leone, Sergio as Secretary
31 July 2019
Appointed Luoni, Umberto as Director
31 July 2019
Resigned Graehsler, Gerd as Director
31 July 2019
Resigned Odland, Joel Klas Rickard as Secretary
31 July 2016
Resigned Blomqvist, Henri Mikael as Director
18 April 2016
Appointed Graehsler, Gerd as Director
18 April 2016
Resigned Frixa, Ernesto as Director
14 December 2015
Appointed Odland, Joel Klas Rickard as Secretary
14 December 2015
Resigned Beatrice, Luca as Secretary
14 October 2015
Appointed Laffort, Frederic Louis as Director
23 January 2015
Resigned Stefanutto, Ermes as Director
9 January 2015
Resigned Gardner, Keith as Secretary
9 January 2015
Resigned Busato, Andrea as Director
9 January 2015
Appointed Blomqvist, Henri Mikael as Director
9 January 2015
Appointed Frixa, Ernesto as Director
9 January 2015
Resigned Gardner, Keith as Director
9 January 2015
Appointed Beatrice, Luca as Secretary
31 January 2014
Resigned Renon, Massimo as Director
2 August 2013
Appointed Stefanutto, Ermes as Director
2 August 2013
Resigned Giannelli, Vincenzo as Director
1 August 2013
Appointed Renon, Massimo as Director
29 March 2013
Resigned Leccisi, Francesco as Director
20 July 2012
Appointed Giannelli, Vincenzo as Director
13 July 2012
Resigned Kereszturi, Gabor as Director
13 July 2012
Resigned Risi, Roberto as Director
13 July 2012
Appointed Busato, Andrea as Director
13 July 2012
Appointed Leccisi, Francesco as Director
22 May 2012
Resigned Pietribiasi, Mario as Director
12 December 2011
Resigned Tagliapietra, Francesco as Director
12 December 2011
Appointed Kereszturi, Gabor as Director
12 December 2011
Appointed Risi, Roberto as Director
20 October 2011
Resigned Patalano, Marco as Director
21 June 2011
Appointed Pietribiasi, Mario as Director
20 June 2011
Resigned Pesce, Giovanni as Director
23 April 2010
Appointed Pesce, Giovanni as Director
23 April 2010
Resigned Materassi, Giovanni as Director
17 November 2005
Appointed Gardner, Keith as Director
17 November 2005
Appointed Patalano, Marco as Director
17 November 2005
Appointed Tagliapietra, Francesco as Director
17 November 2005
Resigned Cooney, Michael Thomas as Director
17 November 2005
Resigned Lorenzon, Giannino as Director
5 April 2000
Appointed Gardner, Keith as Secretary
5 April 2000
Resigned Parrish, Brian Walter as Secretary
5 April 2000
Resigned Parrish, Brian Walter as Director
31 December 1995
Resigned Clark, Robin Dale as Director
31 December 1995
Resigned Salvador, Diego as Director
31 July 1995
Appointed Salvador, Diego as Director
31 July 1995
Appointed Materassi, Giovanni as Director
20 April 1993
Appointed Lorenzon, Giannino as Director
7 April 1993
Appointed Parrish, Brian Walter as Director
7 April 1993
Appointed Clark, Robin Dale as Director
4 February 1993
Appointed Parrish, Brian Walter as Secretary
4 February 1993
Appointed Cooney, Michael Thomas as Director
4 February 1993
Resigned Dla Secretarial Services Limited as Corporate Nominee Secretary
4 February 1993
Resigned Dla Nominees Limited as Corporate Nominee Director
14 December 1992
Appointed Dla Secretarial Services Limited as Corporate Nominee Secretary
14 December 1992
Appointed Dla Nominees Limited as Corporate Nominee Director

Ownership 1 active

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

Safilo Group S.P.A.
Corporate entity · Notified 8 November 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Joint Stock Company
Reg. no. 03032950242
Former controllers (1)
9 March 2021
Ceased Safilo International B.V. — Owns 75–100% of shares

Financials

Latest accounts, made up to 31 December 2025, aren't available as data. See them on Companies House

Filings 199

DateDescriptionMade Up ToPagesPDF
5 August 2026Appointment of a director
4 August 2026Termination of appointment of a director
24 June 2026Full accounts31 December 2025
27 May 2026Confirmation statement with no updates14 May 2026
2 March 2026Director's details changed
Show all 199 filings

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