Deoleo Financial Limited

Active12290660 Private limited company

Incorporated: 30 October 2019 (7 years)
Industry: Activities of agricultural holding companies (64201)
Directors: Pier Luigi Sigismondi
Cristobal Valdes Guinea
Stefano Rettore
all 4 directors
Owned by: Deoleo UK Limited
Accounts type: Full
Region: South East
Address: C/o Freeths LLP 3rd Floor
Northgate House
450-500 Silbury Boulevard
Milton Keynes
MK9 2AD

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: 4
Outstanding: 2
Part satisfied: 0
Satisfied: 2

Officers 4 active

Officer details are public data from the Companies House register.

Sigismondi, Pier Luigi

Director · Appointed 30 April 2025

Italian

Born January 1966 (60)

Valdes Guinea, Cristobal

Director · Appointed 23 December 2024

Spanish

Born January 1969 (57)

Rettore, Stefano

Director · Appointed 28 July 2021

Also at Deoleo UK Limited

Italian

Born January 1974 (52)

Mcilwee, Laurence Patrick

Director · Appointed 24 June 2020

Also at Deoleo UK Limited

British

Born June 1962 (64)

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

23 December 2024

Appointed Valdes Guinea, Cristobal as Director

11 November 2024

Resigned Alcalde, Ignacio Silva as Director

31 December 2022

Resigned Adams, April Eileen as Director

20 January 2022

Resigned Theatre Directorship Services Lambda, S.A R.L. as Corporate Director

20 January 2022

Appointed Adams, April Eileen as Director

28 July 2021

Appointed Rettore, Stefano as Director

27 July 2021

Resigned Papadellis, Randy as Director

24 June 2020

Appointed Mcilwee, Laurence Patrick as Director

24 June 2020

Appointed Theatre Directorship Services Gama, S.A R.L. as Corporate Director

24 June 2020

Appointed Theatre Directorship Services Lambda, S.A R.L. as Corporate Director

24 June 2020

Appointed Papadellis, Randy as Director

30 October 2019

Appointed Alcalde, Ignacio Silva as Director

Ownership 1 active

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

Deoleo UK Limited

Corporate entity · Notified 30 October 2019

Owns 75–100% of shares

Holds 75–100% of voting rights

Right to appoint and remove directors

Limited By Shares

Reg. no. 12290115

Filings 48

Date	Description	Made Up To
5 November 2026	Confirmation statement with no updates	29 October 2026
29 October 2026	Change of details for a person with significant control
5 October 2026	Full accounts	31 December 2025
4 November 2025	Director's details changed
3 November 2025	Director's details changed