Sator Capital Limited

Active06428281 Private limited company
Incorporated
15 November 2007 (18 years)
Industry
Financial intermediation not elsewhere classified (64999)
Directors
Francesco Forghieri
Owned by
Sator S.P.A
Accounts type
Full
Region
Greater London
Address
60 Grosvenor Street
London
W1K 3HZ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
29 November 2026
Last conf. stmt
15 November 2025

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 18 November 2024
Italian
Born November 1964
Forghieri, Francesco
Director · Appointed 16 December 2021
Italian
Born September 1980 (46)
Director · Appointed 12 November 2013
Mauritian
Born August 1980 (46)
Director · Appointed 10 June 2009
Italian
Born May 1965 (61)
Officer history (11 former)
18 November 2024
Appointed Arpe, Matteo as Director
18 November 2024
Resigned Candeli, Fabio as Director
12 October 2022
Resigned Barone, Luca as Director
12 October 2022
Appointed Candeli, Fabio as Director
16 December 2021
Appointed Forghieri, Francesco as Director
12 February 2021
Resigned Garbuglia, Giacomo, Mr. as Director
7 April 2017
Appointed Barone, Luca as Director
8 April 2016
Resigned Bastianini, Guido as Director
28 December 2015
Appointed Garbuglia, Giacomo, Mr. as Director
24 June 2015
Resigned Candeli, Fabio, Mr. as Director
12 November 2013
Appointed Ramanah, Rishi, Mr. as Director
8 February 2013
Resigned Frontini, Mario as Director
30 June 2011
Appointed Candeli, Fabio, Mr. as Director
28 September 2010
Resigned Ferrero, Fabrizio as Director
27 July 2010
Appointed Frontini, Mario as Director
27 July 2010
Appointed Bastianini, Guido as Director
31 January 2010
Resigned Leva, Rinaldo as Director
14 January 2010
Resigned Brivio Sforza, Alberica as Director
1 December 2009
Appointed Leva, Rinaldo as Director
30 November 2009
Resigned Di Naro, Filippo Francesco Vittorio as Director
10 June 2009
Appointed Di Filippo, Paolo as Director
17 November 2008
Resigned Norose Company Secretarial Service Ltd as Corporate Secretary
22 November 2007
Appointed Di Naro, Filippo Francesco Vittorio as Director
22 November 2007
Appointed Brivio Sforza, Alberica as Director
15 November 2007
Appointed Norose Company Secretarial Service Ltd as Corporate Secretary
15 November 2007
Appointed Ferrero, Fabrizio as Director

Ownership 1 active

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

Sator S.P.A
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Societa Per Azioni
Reg. no. Mi-1865276

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Sator Capital Limited This company
Sator GP Limited Owns 75–100% of shares
Sator Partners LLP Holds 75–100% of voting rights

Filings 82

DateDescriptionMade Up ToPagesPDF
25 September 2026Full accounts31 December 2025
16 January 2026Registered office address changed
16 January 2026Director's details changed
15 November 2025Confirmation statement with no updates15 November 2025
7 August 2025Full accounts31 December 2024
Show all 82 filings

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