Istituto Marangoni Limited

04551096

active

Private Limited Company

england wales

Companies House

Health Score

59 / 100

Notable Risks

25/30

Filing

0/30

Financial

34/40

Risk

3 outstanding charges (-6)

Details

30 FASHION STREET, LONDON, E1 6PX

Incorporated 02/10/2002

Compliance

Last accounts

30/06/2025

full

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 24/09/2025

Due 08/10/2026

On track

Industry

85590

Other education

Officers

Mark Andrew Hunt

director · Since 24/06/2019

DIRECTOR / EDUCATION CONSULTANCY

BRITISH · UNITED KINGDOM · Age 66

Ms Stefania Valenti

director · Since 27/01/2020

MANAGING DIRECTOR

ITALIAN · ITALY · Age 60

Pinsent Masons Secretarial Limited

secretary · Since 24/03/2022

OTHER

Also on 1270 other boards

Valerie Berdah-Levy

director · Since 01/06/2022

EXECUTIVE DIRECTOR

FRENCH · FRANCE · Age 54

Ms Marta Rose Phillips

director · Since 15/09/2023

CHARTERED ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 73

Also on 4 other boards

Adi Maoz-Cohen

director · Since 17/04/2024

EDUCATION SENIOR MANAGEMENT

GERMAN · ENGLAND · Age 45

Fabio Rubino

director · Since 01/11/2024

SCHOOL DIRECTOR

ITALIAN · ITALY · Age 49

Nicola Paronetto

director · Since 12/06/2025

DIRECTOR

ITALIAN · ITALY · Age 59

Persons with Significant Control

Former PSCs

Istituto Marangoni Srl

Ceased 01/07/2020

Galileo Global Education Uk Limited

Ceased 20/05/2022

Charges3 outstanding

Charge

satisfied

ING BANK N.V., LONDON BRANCH (AS SECURITY AGENT)

Created 07/02/2020Registered 13/02/2020Satisfied 27/10/2021

Charge

satisfied

ING BANK N.V., LONDON BRANCH

Created 07/03/2018Registered 14/03/2018Satisfied 13/11/2019

Charge

satisfied

ING BANK N.V.,LONDON BRANCH

Created 21/10/2015Registered 26/10/2015Satisfied 18/01/2018

Charge

satisfied

U.S. BANK TRUSTEES LIMITED (IN ITS CAPACITY AS SECURITY AGENT FOR THE SECURED PARTIES)

Created 11/02/2014Registered 14/02/2014Satisfied 27/10/2015

Charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 22/05/2013Registered 29/05/2013Satisfied 11/02/2014

charge

outstanding

MERITCAPE LIMITED

Created 16/10/2009Registered 28/10/2009

charge

outstanding

MERITCAPE LIMITED

Created 01/03/2005Registered 04/03/2005

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 24/01/2005Registered 26/01/2005Satisfied 29/01/2014

charge

outstanding

MERITCAPE LIMITED

Created 25/04/2003Registered 01/05/2003