Istituto Marangoni Limited

Active04551096 Private limited company
Incorporated
2 October 2002 (24 years)
Industry
Other education n.e.c. (85590)
Directors
Polycarp Luke Samuel
Fabio Rubino
Accounts type
Full
Region
Greater London
Address
30 Fashion Street
London
E1 6PX

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
16 October 2027
Last conf. stmt
2 October 2026

Charges

Total
9
Outstanding
3
Part satisfied
0
Satisfied
6

Officers 9 active

Officer details are public data from the Companies House register.

Director · Appointed 26 May 2026
Also at Nescot Enterprises Limited · more companies
British
Born May 1962 (64)
Samuel, Polycarp Luke
Director · Appointed 26 May 2026
British
Born May 1962 (64)
Rubino, Fabio
Director · Appointed 1 November 2024
Italian
Born October 1976 (50)
Maoz-Cohen, Adi
Director · Appointed 17 April 2024
German
Born June 1981 (45)
Director · Appointed 15 September 2023
Also at Tollgate Square Management Company Limited, Chartered Accountants Compensation Scheme Limited, Skateboard GB Limited · more companies
British
Born October 1952 (74)
Berdah-Levy, Valerie
Director · Appointed 1 June 2022
French
Born June 1972 (54)
Corporate Secretary · Appointed 24 March 2022
Also at LSF9 Robin Investments Limited, Click Bond Limited, Resonance NI Power Limited · more companies
Valenti, Stefania
Director · Appointed 27 January 2020
Italian
Born March 1966 (60)
Hunt, Mark Andrew
Director · Appointed 24 June 2019
British
Born May 1960 (66)
Officer history (30 former)
1 June 2026
Resigned Paronetto, Nicola as Director
26 May 2026
Appointed Samuel, Polycarp Luke as Director
26 May 2026
Appointed Luke, Polycarp Samuel as Director
5 December 2025
Resigned Eastwood, Mark Luyt, Dr as Director
12 June 2025
Appointed Paronetto, Nicola as Director
25 May 2025
Resigned Sivari, Salvatore as Director
1 November 2024
Appointed Rubino, Fabio as Director
17 April 2024
Appointed Maoz-Cohen, Adi as Director
15 April 2024
Resigned Milhim, Abdullah Abo as Director
6 October 2023
Appointed Eastwood, Mark Luyt, Dr as Director
15 September 2023
Appointed Phillips, Marta Rose as Director
19 July 2023
Resigned Paronetto, Nicola as Director
19 July 2023
Resigned Baker, David Michael as Director
30 June 2022
Resigned Vaughan, David Graham, Prof as Director
11 June 2022
Resigned Sivari, Salvatore as Secretary
6 June 2022
Appointed Baker, David Michael as Director
1 June 2022
Appointed Berdah-Levy, Valerie as Director
31 May 2022
Resigned Gorse, Charlotte as Director
31 May 2022
Appointed Paronetto, Nicola as Director
26 May 2022
Appointed Sivari, Salvatore as Director
12 May 2022
Appointed Milhim, Abdullah Abo as Director
4 April 2022
Resigned Pennsec Limited as Corporate Secretary
24 March 2022
Appointed Pinsent Masons Secretarial Limited as Corporate Secretary
5 August 2020
Resigned Laniel, Yannick as Director
1 July 2020
Appointed Laniel, Yannick as Director
1 July 2020
Resigned Krnic, Sinisa as Director
27 January 2020
Appointed Sivari, Salvatore as Secretary
27 January 2020
Resigned Della Casa, Michele as Secretary
27 January 2020
Resigned Arnold, Gwyneth as Director
27 January 2020
Appointed Valenti, Stefania as Director
27 January 2020
Resigned Riccio, Roberto as Director
31 October 2019
Appointed Pennsec Limited as Corporate Secretary
24 June 2019
Appointed Della Casa, Michele as Secretary
24 June 2019
Appointed Arnold, Gwyneth as Director
24 June 2019
Appointed Vaughan, David Graham, Prof as Director
24 June 2019
Appointed Hunt, Mark Andrew as Director
24 June 2019
Resigned Medici, Donato as Secretary
7 May 2018
Appointed Gorse, Charlotte as Director
7 May 2018
Resigned Appadoo, Raph as Director
28 July 2015
Appointed Medici, Donato as Secretary
25 July 2015
Resigned Cattorini, Monica as Secretary
24 May 2012
Appointed Appadoo, Raph as Director
24 May 2012
Appointed Riccio, Roberto as Director
24 May 2012
Appointed Cattorini, Monica as Secretary
24 May 2012
Resigned Rammal, Dany as Director
24 May 2012
Resigned Riccio, Roberto as Secretary
14 November 2011
Resigned Ayers, Jeffrey as Director
14 November 2011
Appointed Krnic, Sinisa as Director
14 November 2011
Resigned Rago, Gail Buoscio as Secretary
14 November 2011
Appointed Rammal, Dany as Director
14 November 2011
Resigned Graham, Michael Joseph as Director
1 February 2009
Appointed Riccio, Roberto as Secretary
15 October 2008
Resigned Agostini, Riccardo as Secretary
30 June 2008
Appointed Rago, Gail Buoscio as Secretary
30 June 2008
Appointed Ayers, Jeffrey as Director
30 June 2008
Appointed Graham, Michael Joseph as Director
30 June 2008
Resigned Steele, Todd Hartman as Director
25 January 2007
Appointed Agostini, Riccardo as Secretary
25 January 2007
Appointed Steele, Todd Hartman as Director
25 January 2007
Resigned Agostini, Riccardo as Secretary
25 January 2007
Resigned Marangoni, Fabio as Director
1 June 2004
Appointed Agostini, Riccardo as Secretary
1 June 2004
Resigned Parente, Paolo as Secretary
8 October 2002
Appointed Parente, Paolo as Secretary
8 October 2002
Appointed Marangoni, Fabio as Director
8 October 2002
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
8 October 2002
Resigned Instant Companies Limited as Corporate Nominee Director
2 October 2002
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
2 October 2002
Appointed Instant Companies Limited as Corporate Nominee 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.

Holdings 1

Companies where Istituto Marangoni Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (2)
20 May 2022
Ceased Galileo Global Education UK Limited — Owns 75–100% of shares
1 July 2020
Ceased Istituto Marangoni SRL — Owns 75–100% of shares

Filings 180

DateDescriptionMade Up ToPagesPDF
2 October 2026Confirmation statement with no updates2 October 2026
30 September 2026Other filing—
17 June 2026Appointment of a director
1 June 2026Termination of appointment of a director
14 January 2026Full accounts30 June 2025
Show all 180 filings

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