Back to search

Sator Capital Limited

06428281

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

60 Grosvenor Street, London, W1K 3HZ
Incorporated 15/11/2007

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 15/11/2025

Due 29/11/2026

On track

Industry

64999
Other financial service activities

Officers

Mr Paolo Di Filippo

director · Since 10/06/2009

CONSULTANT

ITALIAN · ENGLAND · Age 61

Also on 10 other boards

Mr. Rishi Ramanah

director · Since 12/11/2013

CHIEF OPERATING OFFICER

MAURITIAN · ENGLAND · Age 46

Also on 1 other board

Mr Francesco Forghieri

director · Since 16/12/2021

CFO

ITALIAN · ITALY · Age 45

Mr Matteo Arpe

director · Since 18/11/2024

NON-EXECUTIVE DIRECTOR

ITALIAN · ITALY · Age 61

Also on 1 other board

Paolo Di Filippo

director · Since 10/06/2009

Italian · England · Age 61

Rishi Ramanah

director · Since 12/11/2013

Mauritian · England · Age 46

Francesco Forghieri

director · Since 16/12/2021

Italian · Italy · Age 45

Matteo Arpe

director · Since 18/11/2024

Italian · Italy · Age 61

Former

Norose Company Secretarial Service Ltd

corporate secretary · Resigned 17/11/2008

Filippo Francesco Vittorio Di Naro

director · Resigned 30/11/2009

Alberica Brivio Sforza

director · Resigned 14/01/2010

Rinaldo Leva

director · Resigned 31/01/2010

Fabrizio Ferrero

director · Resigned 28/09/2010

Mario Frontini

director · Resigned 08/02/2013

Fabio Candeli

director · Resigned 24/06/2015

Guido Bastianini

director · Resigned 08/04/2016

Giacomo Garbuglia

director · Resigned 12/02/2021

Luca Barone

director · Resigned 12/10/2022

Fabio Candeli

director · Resigned 18/11/2024

Persons with Significant Control

Sator S.P.A

75–100% shares
75–100% votes
Appoint directors

28, Via Cerva, Milan, 20122

Reg: Mi-1865276 · Italian Registry · Societa Per Azioni

Notified 06/04/2016

Change History

statusactive
2026-07-06

Active

typeltd
2026-07-06

Private Limited Company

address line160 Grosvenor Street
2026-07-06

60 GROSVENOR STREET

post townLondon
2026-07-06

LONDON