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Piaggio Limited

02707127

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

Central Court, 1b Knoll Rise, Orpington, BR6 0JA
Incorporated 09/04/1992

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 26/04/2026

Due 10/05/2027

On track

Industry

46180
Agents specialised in the sale of other particular products

Officers

Mr Mauro Prignoli

director · Since 18/10/2011

MANAGER

ITALIAN · ITALY · Age 64

Mr Luca Massei

director · Since 01/08/2025

COMPANY DIRECTOR

ITALIAN · ENGLAND · Age 45

Also on 1 other board

Mauro Prignoli

director · Since 18/10/2011

Italian · Italy · Age 64

Luca Massei

director · Since 01/08/2025

Italian · England · Age 45

Former

London Law Services Limited

corporate nominee director · Resigned 09/04/1992

London Law Secretarial Limited

corporate nominee secretary · Resigned 09/04/1992

Carlo Gambuzzi

secretary · Resigned 05/05/1992

Saverio Rennis

director · Resigned 01/04/1994

Saverio Rennis

secretary · Resigned 01/04/1994

Matteo Righero

director · Resigned 30/05/1996

Dott Enzo Monti

secretary · Resigned 30/05/1996

Dott Enzo Monti

director · Resigned 30/05/1996

Ferdinando Rossi

director · Resigned 01/05/1997

Sergio Scuero

director · Resigned 01/05/1997

Giuseppe Tranchina

director · Resigned 30/09/1997

Rolf Lemberg

director · Resigned 30/09/1997

Luigi Roux

director · Resigned 31/03/1998

Enrico Arrigo

director · Resigned 27/01/1999

Balduccio De Nardis Di Prata

director · Resigned 30/03/2000

Pietro Antonelli

director · Resigned 30/03/2000

Giuseppe Boni

director · Resigned 15/02/2002

Stefano Zecchi

director · Resigned 15/01/2004

Binetti Giancarlo

director · Resigned 23/09/2004

Martin Christopher Marshall

director · Resigned 08/03/2005

Paolo Timoni

director · Resigned 25/07/2005

Silvia Biagiotti

director · Resigned 29/03/2006

Piaggio Limited

corporate director · Resigned 06/12/2008

Massimo Mirosi

director · Resigned 15/12/2008

Massimo Granata

director · Resigned 15/12/2008

Gabriele Galli

director · Resigned 18/10/2011

Robert Francis Cocoracchio

secretary · Resigned 19/12/2011

Collyer Bristow Secretaries Limited

corporate secretary · Resigned 09/04/2013

Stefano Sterpone

director · Resigned 17/07/2014

Iardena Checchin

director · Resigned 17/07/2014

Shehryar Khan

director · Resigned 14/11/2014

Anthony David Campbell

director · Resigned 01/08/2017

Alberto Ruzzon

director · Resigned 31/01/2019

Mark Graham Knight

director · Resigned 31/10/2023

Silvia D'Addario

director · Resigned 30/06/2025

Julio Enrique Lorenzana Del Rio

director · Resigned 30/07/2025

Persons with Significant Control

Piaggio & C. S.P.A

75–100% shares

25, Viale Rinaldo, Pontedera, 56025

Reg: 04773200011 · Italy - Register Of Companies · Company

Notified 06/04/2016

Charges1 outstanding

charge
outstanding

PARTICK GROUP LIMITED

Created 16/12/1999Registered 23/12/1999

Change History

status → active
2026-08-13

Active

type → ltd
2026-08-13

Private Limited Company

address line1 → Central Court
2026-08-13

CENTRAL COURT

post town → Orpington
2026-08-13

ORPINGTON

officer appointed → MASSEI, Luca
2026-08-13
officer appointed → PRIGNOLI, Mauro
2026-08-13