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Woolrich International Limited

10302482

active
ltd
england wales
Companies House
Confirmation statement overdue
Health Score
55 / 100

Notable Risks

15/30
Filing
0/30
Financial
40/40
Risk
  • Confirmation statement overdue (-10)

Details

The Scalpel, 18th Floor, 52 Lime Street, London, EC3M 7AF
Incorporated 29/07/2016

Compliance

Last accounts

31/12/2024

group

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 28/07/2026

Due 11/08/2027

On track

Industry

64202
Activities of production holding companies

Officers

Mr Tito Marzio Soso

director · Since 19/10/2018

INVESTMENT DIRECTOR

ITALIAN · ENGLAND · Age 59

Also on 2 other boards

Mr Felipe Domingo Merry Del Val Barbavara Di Gravellona

director · Since 19/10/2018

INVESTMENT DIRECTOR

ITALIAN · ITALY · Age 57

Jtc (Uk) Limited

secretary · Since 12/12/2023

BRITISH

Also on 395 other boards

Mr Bernardo Aito

director · Since 22/09/2025

INVESTMENT PROFESSIONAL

BRITISH,ITALIAN · UNITED KINGDOM · Age 41

Also on 1 other board

Felipe Domingo Merry Del Val Barbavara Di Gravellona

director · Since 19/10/2018

Italian · Italy · Age 57

Tito Marzio Soso

director · Since 19/10/2018

Italian · England · Age 59

Jtc (Uk) Limited

corporate secretary · Since 12/12/2023

Reg: 04301763

Also on 395 other boards

Bernardo Aito

director · Since 22/09/2025

British,Italian · United Kingdom · Age 41

Former

Ohs Secretaries Limited

corporate secretary · Resigned 08/09/2016

Halco Secretaries Limited

corporate secretary · Resigned 08/09/2016

Nicholas Brayton

director · Resigned 22/11/2016

Joshua Rich

director · Resigned 22/11/2016

Claudio Ferranti

director · Resigned 17/10/2017

Cristina Calori

director · Resigned 19/10/2018

Alessandra Dalmonte

director · Resigned 19/10/2018

Phoebe Ann Rich

director · Resigned 30/11/2018

Paolo Corinaldesi

director · Resigned 10/05/2019

Nicholas Brayton

director · Resigned 10/05/2019

Hervé Yves Marie Olivier Martin

director · Resigned 23/01/2024

Martha Shaffer Wikstrom

director · Resigned 23/01/2024

Takero Kaneda

director · Resigned 01/11/2024

Eiichiro Homma

director · Resigned 01/11/2024

Stefano Maria Eduardo Saccone

director · Resigned 12/12/2024

Lorenzo Flamini

director · Resigned 01/12/2025

Andrea Cane

director · Resigned 22/12/2025

Persons with Significant Control

Former PSCs

Ms Cristina Calori

Ceased 19/10/2018

Anna Rosa Giuliani

Ceased 29/07/2016

Change History

officer appointedJTC (UK) LIMITED
2026-08-18
officer appointedAITO, Bernardo
2026-08-18
officer appointedMERRY DEL VAL BARBAVARA DI GRAVELLONA, Felipe Domingo
2026-08-18
officer appointedSOSO, Tito Marzio
2026-08-18
statusactive
2026-08-18

Active

typeltd
2026-08-18

Private Limited Company

address line1The Scalpel, 18th Floor
2026-08-18

THE SCALPEL, 18TH FLOOR

post townLondon
2026-08-18

LONDON