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Sator Gp Limited

06634732

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 01/07/2008

Previously known as

Walshambay Limited · until 08/10/2008

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 01/07/2026

Due 15/07/2027

On track

Industry

64999
Other financial service activities

Officers

Mr Paolo Di Filippo

director · Since 30/09/2009

CONSULTANT

ITALIAN · ENGLAND · Age 61

Also on 10 other boards

Mr. Rishi Ramanah

director · Since 17/11/2010

DIRECTOR

MAURITIAN · ENGLAND · Age 46

Also on 1 other board

Mr Francesco Forghieri

director · Since 07/02/2021

DIRECTOR

ITALIAN · ITALY · Age 45

Mr Matteo Arpe

director · Since 18/11/2024

DIRECTOR

ITALIAN · ITALY · Age 61

Also on 1 other board

Paolo Di Filippo

director · Since 30/09/2009

Italian · England · Age 61

Rishi Ramanah

director · Since 17/11/2010

Mauritian · England · Age 46

Francesco Forghieri

director · Since 07/02/2021

Italian · Italy · Age 45

Matteo Arpe

director · Since 18/11/2024

Italian · Italy · Age 61

Former

Clifford Chance Secretaries Limited

corporate secretary · Resigned 07/10/2008

Adrian Joseph Morris Levy

director · Resigned 07/10/2008

David John Pudge

director · Resigned 07/10/2008

Alberica Brivio Sforza

director · Resigned 30/09/2009

Fabrizio Ferrero

director · Resigned 17/11/2010

Giacomo Garbuglia

director · Resigned 07/02/2021

Luca Barone

director · Resigned 07/02/2021

Fabio Candeli

director · Resigned 18/11/2024

Persons with Significant Control

Sator Capital Limited

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

85, Great Portland Street, London, W1W 7LT

Reg: 06428281 · Companies House · Private Limited Company

Notified 06/04/2016

Change History

statusactive
2026-07-18

Active

typeltd
2026-07-18

Private Limited Company

address line160 Grosvenor Street
2026-07-18

60 GROSVENOR STREET

post townLondon
2026-07-18

LONDON