Deoleo UK Limited

Active12290115 Private limited company
Incorporated
30 October 2019 (7 years)
Industry
Activities of agricultural holding companies (64201)
Directors
Pier Luigi Sigismondi
Aranzazu Cordero Hernandez
Rocio Hervella
Accounts type
Full
Region
South East
Address
C/o Freeths LLP 3rd Floor
Northgate House
450-500 Silbury Boulevard
Milton Keynes
MK9 2AD

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

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

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 9 active

Officer details are public data from the Companies House register.

Sigismondi, Pier Luigi
Director · Appointed 30 April 2025
Italian
Born January 1966 (60)
Cordero Hernandez, Aranzazu
Director · Appointed 26 January 2023
Spanish
Born October 1970 (56)
Hervella, Rocio
Director · Appointed 28 October 2021
Spanish
Born March 1969 (57)
Director · Appointed 28 July 2021
British
Born August 1982 (44)
Bolla, Gianluca
Director · Appointed 24 June 2020
Italian
Born December 1958 (67)
Director · Appointed 24 June 2020
British
Born June 1962 (64)
Director · Appointed 24 June 2020
Italian
Born January 1974 (52)
Valdes Bueno, Fernando
Director · Appointed 24 June 2020
Spanish
Born June 1959 (67)
Director · Appointed 30 October 2019
Spanish
Born July 1966 (60)
Officer history (5 former)
30 April 2025
Appointed Sigismondi, Pier Luigi as Director
30 April 2025
Resigned Theatre Directorship Services Gama, S.A R.L. as Corporate Director
26 January 2023
Appointed Cordero Hernandez, Aranzazu as Director
31 December 2022
Resigned Adams, April Eileen as Director
28 October 2021
Appointed Hervella, Rocio as Director
28 October 2021
Resigned Theatre Directorship Services Beta, S.A R.L. as Corporate Director
28 July 2021
Appointed Boszko, Thomas Peter as Director
28 July 2021
Appointed Adams, April Eileen as Director
27 July 2021
Resigned Theatre Directorship Services Lambda, S.A R.L. as Corporate Director
27 July 2021
Resigned Papadellis, Randy as Director
24 June 2020
Appointed Bolla, Gianluca as Director
24 June 2020
Appointed Papadellis, Randy as Director
24 June 2020
Appointed Theatre Directorship Services Lambda, S.A R.L. as Corporate Director
24 June 2020
Appointed Valdes Bueno, Fernando as Director
24 June 2020
Appointed Theatre Directorship Services Beta, S.A R.L. as Corporate Director
24 June 2020
Appointed Rettore, Stefano as Director
24 June 2020
Appointed Theatre Directorship Services Gama, S.A R.L. as Corporate Director
24 June 2020
Appointed Mcilwee, Laurence Patrick as Director
30 October 2019
Appointed Alcalde, Ignacio Silva as 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 Deoleo UK Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Filings 63

DateDescriptionMade Up ToPagesPDF
5 November 2026Confirmation statement with no updates29 October 2026
6 October 2026Full accounts31 December 2025
4 November 2025Director's details changed
3 November 2025Director's details changed
3 November 2025Director's details changed
Show all 63 filings

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