Vecchia Masseria Limited

Active10251617 Private limited company
Incorporated
25 June 2016 (10 years)
Previously known as
IL Rifugio Limited (until 17 February 2025)
IL Refugio Limited (until 10 August 2018)
Villa Pinelli Limited (until 12 July 2017)
Earlier: Villa Meriggiare Limited
This list may be incomplete. See all names on Companies House
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Total exemption full
Region
East of England
Address
Stuart House - East Wing
St. Johns Street
Peterborough
PE1 5DD

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
12 February 2027
Last conf. stmt
29 January 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers

Not loaded yet. See them on Companies House

Ownership 1 active

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

Corporate entity · Notified 15 May 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Company Limited By Shares
Reg. no. 10251632
Former controllers (1)
7 February 2020
Ceased Magari - Proprieta Limited — Owns 25–50% of shares

Group structure 12 companies

Ownership group derived from the Companies House PSC register

Palazzo Maratea 1 Limited Owns 75–100% of shares
Palazzo Maratea 2 Limited Owns 75–100% of shares
Palazzo Maratea 3 Limited Owns 50–75% of shares
Palazzo Maratea Penthouse Limited Owns 75–100% of shares
Pinelli Global Ambassadors Limited Owns 75–100% of shares
Pinelli Property Management Limited Owns 50–75% of shares
Pinellienergia (SRL) Limited Owns 75–100% of shares
Podpinelli Limited Owns 75–100% of shares
Puro (2022) Limited Owns 75–100% of shares
Vecchia Masseria Limited This company Owns 75–100% of shares
Vila Velius Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 October 2025 · total exemption full accounts

Net Assets
£1,297,952

Trend

Net Assets
£0 £500k £1.0M £1.5M 2019 2020 2021 2022 2023 2024 2025 £1,310,345 £1,191,688 £1,191,988 £1,191,988 £1,154,253 £1,298,285 £1,297,952
Balance sheet detail
2025202420232022202120202019
Fixed Assets£1,310,345£1,318,835£1,310,345£1,310,345£1,310,345
Current Assets£1,339,447£1,325,990
Creditors (< 1 year)£26,505£8,490£0£300
Creditors (> 1 year)£41,162
Net Current Assets£1,339,114£1,299,485(£8,490)£0(£300)
Net Assets£1,297,952£1,298,285£1,154,253£1,191,988£1,191,988£1,191,688£1,310,345
Shareholder Funds£1,298,285£1,154,253£1,191,988£1,191,988£1,191,688£1,310,345

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
31 July 2026Total exemption full accounts31 October 2025
12 February 2026Registered office address changed
30 January 2026Confirmation statement with updates29 January 2026
26 January 2026Statement of capital following an allotment of shares
31 July 2025Unaudited abridged accounts31 October 2024
Show all recent filings

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