Diesel (London) Limited

Active03005257 Private limited company
Incorporated
23 December 1994 (31 years)
Industry
Wholesale of clothing and footwear (46420)
Retail sale of clothing in specialised stores (47710)
Retail sale of footwear in specialised stores (47721)
Directors
Emiliano De Vita
Andrea Rigogliosi
Owned by
Renzo Rosso
Accounts type
Full
Region
Greater London
Address
6th Floor
9 Appold Street
London
EC2A 2AP

Filing status

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

Charges

Total
4
Outstanding
2
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

De Vita, Emiliano
Director · Appointed 1 April 2026
Italian
Born March 1983 (43)
Rigogliosi, Andrea
Director · Appointed 1 April 2026
Italian
Born June 1973 (53)
Piotto, Giorgia
Secretary · Appointed 8 November 2022
Officer history (35 former)
1 April 2026
Resigned Collavo, Cristian as Director
1 April 2026
Appointed Rigogliosi, Andrea as Director
1 April 2026
Resigned Marzano, Nicola as Director
1 April 2026
Appointed De Vita, Emiliano as Director
27 June 2025
Resigned Bacchini, Stefano as Director
29 February 2024
Resigned Patel, Ruhi as Secretary
16 March 2023
Appointed Patel, Ruhi as Secretary
8 November 2022
Resigned Owen, Harriet as Secretary
8 November 2022
Appointed Piotto, Giorgia as Secretary
6 May 2022
Appointed Owen, Harriet as Secretary
6 May 2022
Resigned Houzet, Kyle as Secretary
1 August 2020
Appointed Collavo, Cristian as Director
1 August 2020
Resigned Manenti, Massimo as Director
8 April 2019
Appointed Manenti, Massimo as Director
28 March 2019
Resigned Agnolin, Marco as Director
31 August 2018
Appointed Bacchini, Stefano as Director
31 August 2018
Resigned Hewlett, Jonathan Alfred Gordon as Director
25 June 2018
Appointed Houzet, Kyle as Secretary
25 June 2018
Resigned Hargreaves, Andrew Wilcox as Secretary
11 April 2018
Appointed Agnolin, Marco as Director
19 December 2017
Appointed Marzano, Nicola as Director
18 December 2017
Resigned Stilli, Riccardo as Director
25 September 2017
Appointed Stilli, Riccardo as Director
22 September 2017
Resigned Bogliolo, Alessandro as Director
10 July 2017
Resigned Rosato, Palma Patrizia as Director
1 October 2016
Appointed Hewlett, Jonathan Alfred Gordon as Director
30 September 2016
Resigned Onland, Joanna as Director
22 April 2016
Appointed Onland, Joanna as Director
22 April 2016
Resigned Hewlett, Jonathan Alfred Gordon as Director
11 March 2014
Appointed Rosato, Palma Patrizia as Director
11 March 2014
Appointed Bogliolo, Alessandro as Director
11 March 2014
Resigned Tosin, Marina as Director
8 August 2013
Resigned Foster, David Ian as Secretary
8 August 2013
Appointed Hargreaves, Andrew Wilcox as Secretary
31 March 2013
Resigned Riccardi, Daniela as Director
21 April 2011
Resigned Quieti, Cristiano as Director
21 April 2011
Appointed Riccardi, Daniela as Director
31 December 2009
Appointed Foster, David Ian as Secretary
31 December 2009
Resigned Mickler, Phil Graeme as Secretary
20 October 2008
Appointed Hewlett, Jonathan Alfred Gordon as Director
30 September 2008
Resigned Bellini, Riccardo as Director
11 April 2008
Resigned Byrne, Darren as Secretary
11 April 2008
Appointed Mickler, Phil Graeme as Secretary
7 September 2007
Resigned Guerard, Annie Marie Reine as Director
7 September 2007
Resigned Guerard, Annie Marie Reine as Secretary
7 July 2007
Appointed Byrne, Darren as Secretary
15 January 2007
Appointed Bellini, Riccardo as Director
30 September 2006
Resigned Fuso, Luca as Director
16 December 2005
Resigned Lawley, Peter Schofield as Director
15 January 2004
Appointed Quieti, Cristiano as Director
15 January 2004
Appointed Fuso, Luca as Director
1 January 2004
Resigned Philippou, Panicko Petros as Director
11 December 1998
Appointed Guerard, Annie Marie Reine as Director
10 July 1998
Appointed Guerard, Annie Marie Reine as Secretary
10 July 1998
Resigned Philippou, Panicko Petros as Secretary
13 March 1998
Resigned Smith, Guy Robert as Director
10 April 1997
Resigned Henshall, Donald Brian as Director
10 April 1997
Appointed Smith, Guy Robert as Director
10 April 1997
Appointed Lawley, Peter Schofield as Director
10 January 1997
Resigned Gianola, Giovanni as Director
1 January 1997
Resigned Jean Luc, George as Director
21 March 1996
Appointed Philippou, Panicko Petros as Director
21 March 1996
Appointed Jean Luc, George as Director
7 July 1995
Appointed Philippou, Panicko Petros as Secretary
7 July 1995
Resigned Abogado Custodians Limited as Corporate Nominee Secretary
12 January 1995
Appointed Tosin, Marina as Director
12 January 1995
Appointed Henshall, Donald Brian as Director
12 January 1995
Resigned Abogado Custodians Limited as Corporate Nominee Director
12 January 1995
Resigned Abogado Nominees Limited as Corporate Nominee Director
12 January 1995
Appointed Gianola, Giovanni as Director
23 December 1994
Appointed Abogado Custodians Limited as Corporate Nominee Director
23 December 1994
Appointed Abogado Nominees Limited as Corporate Nominee Director
23 December 1994
Appointed Abogado Custodians Limited as Corporate Nominee Secretary

Ownership 1 active

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

Renzo Rosso
Individual · Notified 29 December 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Italian
Born September 1955 (71)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 January 2026Confirmation statement with no updates14 January 2026
7 August 2025Termination of appointment of a director
7 August 2025Director's details changed
15 April 2025Full accounts31 December 2024
14 February 2025Registered office address changed
Show all recent filings

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