Marni Retail UK Limited

Active04685661 Private limited company
Incorporated
4 March 2003 (23 years)
Industry
Retail sale of clothing in specialised stores (47710)
Directors
Cristian Collavo
Stefano Rosso
Owned by
Marni Group SRL
Accounts type
Small
Region
Greater London
Address
C/o Bishop & Sewell LLP
59 - 60 Russell Square
London
WC1B 4HP

Filing status

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

Charges

Total
3
Outstanding
2
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Collavo, Cristian
Director · Appointed 27 May 2026
Italian
Born April 1971 (55)
Rosso, Stefano
Director · Appointed 13 May 2024
Italian
Born June 1979 (47)
Officer history (16 former)
27 May 2026
Appointed Collavo, Cristian as Director
4 September 2025
Resigned Mariani, Marcello as Director
13 May 2024
Appointed Rosso, Stefano as Director
13 May 2024
Resigned Calo, Barbara as Director
27 October 2022
Appointed Mariani, Marcello as Director
27 October 2022
Resigned Rainone, Valentina as Director
2 December 2019
Resigned Biondo, Stefano as Director
17 October 2019
Appointed Rainone, Valentina as Director
17 October 2019
Resigned Tosin, Stefano as Director
1 October 2018
Resigned Minelli, Ubaldo as Director
1 October 2018
Appointed Biondo, Stefano as Director
20 March 2018
Appointed Calo, Barbara as Director
29 February 2016
Appointed Minelli, Ubaldo as Director
29 January 2016
Resigned Baldo, Andrea as Director
22 December 2015
Appointed Tosin, Stefano as Director
16 December 2015
Resigned Berlin, Nicola as Secretary
16 December 2015
Resigned Berlin, Nicola as Director
28 November 2014
Appointed Berlin, Nicola as Director
28 November 2014
Appointed Berlin, Nicola as Secretary
28 November 2014
Resigned Baldo, Andrea as Secretary
28 November 2014
Appointed Baldo, Andrea as Director
28 November 2014
Resigned Castiglioni, Gianni as Director
1 August 2013
Appointed Baldo, Andrea as Secretary
31 July 2013
Resigned Gianetti, Giulio Gaetano as Secretary
5 June 2006
Appointed Gianetti, Giulio Gaetano as Secretary
5 June 2006
Resigned Rocca, Lorenzo Guido Giuseppe as Secretary
28 May 2003
Resigned Gianetti, Giulio Gaetano as Secretary
28 May 2003
Appointed Rocca, Lorenzo Guido Giuseppe as Secretary
4 March 2003
Appointed Chalfen Secretaries Limited as Corporate Nominee Secretary
4 March 2003
Resigned Chalfen Nominees Limited as Corporate Nominee Director
4 March 2003
Appointed Gianetti, Giulio Gaetano as Secretary
4 March 2003
Appointed Chalfen Nominees Limited as Corporate Nominee Director
4 March 2003
Appointed Castiglioni, Gianni as Director
4 March 2003
Resigned Chalfen Secretaries Limited as Corporate Nominee Secretary

Ownership 1 active

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

Marni Group SRL
Corporate entity · Notified 4 March 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Srl
Reg. no. 08028300963
Former controllers (1)
5 March 2020
Ceased Renzo Rosso — Owns 75–100% of shares

Filings 111

DateDescriptionMade Up ToPagesPDF
18 June 2026Appointment of a director
6 June 2026Accounts for a small company31 December 2025
9 March 2026Confirmation statement with updates11 February 2026
25 September 2025Accounts for a small company31 December 2024
23 September 2025Termination of appointment of a director
Show all 111 filings

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