Franciacorta Limited

Active02797699 Private limited company
Incorporated
9 March 1993 (33 years)
Industry
Wholesale of meat and meat products (46320)
Wholesale of wine, beer, spirits and other alcoholic beverages (46342)
Owned by
Anne Patricia Pirozzi
Accounts type
Group
Region
Greater London
Address
Units 2 And 3
199 Eade Road
London
N4 1DN

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
25 September 2027
Last conf. stmt
11 September 2026

Charges

Total
4
Outstanding
1
Part satisfied
0
Satisfied
3

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 16 December 2019
British
Born October 1947 (79)
Director · Appointed 16 May 2013
Portuguese
Born September 1960 (66)
Director · Appointed 7 May 1993
Portuguese
Born July 1957 (69)
Director · Appointed 7 May 1993
Portuguese
Born February 1956 (70)
Director · Appointed 7 May 1993
British
Born March 1945 (81)
Secretary · Appointed 5 May 1993
British
Officer history (5 former)
12 June 2022
Resigned Pirozzi, Antonio as Director
16 December 2019
Resigned Bridgeman, Stephen Dennis as Director
16 December 2019
Appointed Bridgeman, Stephen Dennis as Director
16 May 2013
Appointed Santos-Pires, Maria Vitoria as Director
27 July 2005
Resigned Serafino, Marcello as Director
7 May 1993
Appointed Dos Santos, Custodio Jose as Director
7 May 1993
Appointed Pires, Jose De Nobrega as Director
7 May 1993
Appointed Segatta, Gianni as Director
7 May 1993
Appointed Serafino, Marcello as Director
5 May 1993
Appointed Bridgeman, Stephen Dennis as Director
5 May 1993
Appointed Pirozzi, Antonio as Director
5 May 1993
Appointed Bridgeman, Stephen Dennis as Secretary
5 May 1993
Resigned Pennsec Limited as Corporate Nominee Secretary
5 May 1993
Resigned Penningtons Directors (No 1) Limited as Corporate Nominee Director
9 March 1993
Appointed Pennsec Limited as Corporate Nominee Secretary
9 March 1993
Appointed Penningtons Directors (No 1) Limited as Corporate Nominee Director

Ownership 1 active

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

Anne Patricia Pirozzi
Individual · Notified 29 January 2026
Owns 25–50% of shares
British
Born March 1942 (84)

Holdings 3

Companies where Franciacorta Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (1)
29 January 2026
Ceased Antonio Pirozzi — Owns 25–50% of shares

Financials

Cash
£1,533
Profit
(£11,247)
Employees
5
Current Ratio
0.0x
Return on Equity
-3%

Trend

Shareholder Funds
£0 £200k £400k 2021 2022 2023 2024 £316,429 £323,772 £334,027 £322,780
Balance sheet detail
2024202320222021
Fixed Assets£1,234,475
Current Assets£1,544£1,571£1,571£1,601
Debtors£11£5£5£5
Cash£1,533£1,566£1,566£1,596
Creditors (< 1 year)£913,239£902,019£860,219£806,363
Net Current Assets(£911,695)(£804,762)
Net Assets£334,027£323,772£316,429
Shareholder Funds£322,780£334,027£323,772£316,429

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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