Ferrari Group PLC

Active12614552 Public limited company
Incorporated
20 May 2020 (6 years)
Previously known as
Ferrari Group Public Limited Company (until 31 January 2025)
Ferrari Group Limited (until 14 June 2022)
Deiana Group Ltd (until 29 April 2021)
Industry
Activities of other holding companies n.e.c. (64209)
Directors
Monica Belfiore
Maria Rita Megre De Sousa Coutinho
Accounts type
Group
Region
Greater London
Address
The Kensington Building
1 Wrights Lane
London
W8 5RY

Filing status

Accounts due
30 June 2027
Last accounts
31 December 2025
Conf. stmt due
1 July 2027
Last conf. stmt
17 June 2026

Officers 9 active

Officer details are public data from the Companies House register.

Apex Secretaries LLP
Corporate Secretary · Appointed 28 April 2025
Belfiore, Monica
Director · Appointed 13 February 2025
Italian
Born September 1980 (46)
Megre De Sousa Coutinho, Maria Rita
Director · Appointed 13 February 2025
Portuguese
Born May 1974 (52)
Director · Appointed 13 February 2025
British
Born March 1958 (68)
Director · Appointed 13 February 2025
French
Born July 1974 (52)
Deiana, Corrado
Director · Appointed 29 April 2021
Italian
Born May 1976 (50)
Director · Appointed 29 April 2021
Italian
Born August 1970 (56)
Director · Appointed 29 April 2021
Italian
Born February 1980 (46)
Director · Appointed 20 May 2020
Italian
Born May 1980 (46)
Officer history (2 former)
28 April 2025
Appointed Apex Secretaries LLP as Corporate Secretary
28 April 2025
Resigned Castagnetti, Antonio Giuliano as Secretary
13 February 2025
Appointed Belfiore, Monica as Director
13 February 2025
Appointed Megre De Sousa Coutinho, Maria Rita as Director
13 February 2025
Appointed Paxman, Nigel Richard as Director
13 February 2025
Appointed Serrero, Leslie Anais as Director
9 February 2024
Appointed Castagnetti, Antonio Giuliano as Secretary
9 February 2024
Resigned Jeffery, Laura Teresa as Secretary
14 June 2022
Appointed Jeffery, Laura Teresa as Secretary
29 April 2021
Appointed La Forgia, Maria Isabella as Director
29 April 2021
Appointed Deiana, Marco as Director
29 April 2021
Appointed Deiana, Corrado as Director
20 May 2020
Appointed Ugo, Alessandro Nicolo' 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 2

Companies where Ferrari Group PLC is registered as a person with significant control

Owns 25–50% of shares
Active
Owns 75–100% of shares
Active
Former controllers (3)
13 February 2025
Ceased Deiana Holding Limited — Owns 75–100% of shares
16 October 2020
Ceased Marco Deiana — Owns 50–75% of shares
16 October 2020
Ceased Corrado Deiana — Owns 25–50% of shares

Financials

Latest accounts, made up to 31 December 2025, aren't available as data. See them on Companies House

Filings 80

DateDescriptionMade Up ToPagesPDF
23 July 2026Replacement filing for the appointment of a director
3 July 2026Resolutions
30 June 2026Confirmation statement with updates17 June 2026
22 May 2026Group of companies' accounts31 December 2025
19 May 2026Registered office address changed
Show all 80 filings

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