Sator GP Limited

Active06634732 Private limited company
Incorporated
1 July 2008 (18 years)
Previously known as
Walshambay Limited (until 8 October 2008)
This list may be incomplete. See all names on Companies House
Industry
Financial intermediation not elsewhere classified (64999)
Directors
Francesco Forghieri
Accounts type
Small
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
15 July 2027
Last conf. stmt
1 July 2026

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 7 February 2021
Italian
Born September 1980 (46)
Director · Appointed 17 November 2010
Mauritian
Born August 1980 (46)
Director · Appointed 30 September 2009
Italian
Born May 1965 (61)
Officer history (8 former)
18 November 2024
Resigned Candeli, Fabio as Director
18 November 2024
Appointed Arpe, Matteo as Director
7 February 2021
Resigned Garbuglia, Giacomo as Director
7 February 2021
Appointed Forghieri, Francesco as Director
7 February 2021
Appointed Candeli, Fabio as Director
7 February 2021
Resigned Barone, Luca as Director
17 November 2010
Appointed Ramanah, Rishi, Mr. as Director
17 November 2010
Appointed Barone, Luca as Director
17 November 2010
Resigned Ferrero, Fabrizio as Director
30 September 2009
Appointed Di Filippo, Paolo as Director
30 September 2009
Resigned Brivio Sforza, Alberica as Director
22 October 2008
Appointed Brivio Sforza, Alberica as Director
7 October 2008
Appointed Ferrero, Fabrizio as Director
7 October 2008
Appointed Garbuglia, Giacomo as Director
7 October 2008
Resigned Clifford Chance Secretaries Limited as Corporate Secretary
7 October 2008
Resigned Levy, Adrian Joseph Morris as Director
7 October 2008
Resigned Pudge, David John as Director
1 July 2008
Appointed Clifford Chance Secretaries Limited as Corporate Secretary
1 July 2008
Appointed Levy, Adrian Joseph Morris as Director
1 July 2008
Appointed Pudge, David John as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 06428281

Group structure 3 companies

Ownership group derived from the Companies House PSC register

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

Filings

Filing history not loaded yet. See it on Companies House

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