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Polenghi Uk Limited
15824340
active
ltd
england wales
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
5th Floor North Side, 7/10 Chandos Street, Cavendish Square, London, W1G 9DQ
Incorporated 08/07/2024
Compliance
Last accounts
31/12/2025
small
Next accounts due
30/09/2027
On track
Confirmation statement
Last: 07/07/2026
Due 21/07/2027
On track
Industry
46341
46341Officers
Alberto Bonini
director · Since 08/07/2024
TREASURER
ITALIAN · ITALY · Age 60
Filippo Scandellari
director · Since 08/07/2024
COMPANY EXECUTIVE
ITALIAN · ITALY · Age 64
Marco Polenghi
director · Since 08/07/2024
COMPANY EXECUTIVE
ITALIAN · ITALY · Age 52
Persons with Significant Control
Mr Marco Polenghi
75–100% shares
75–100% votes
Appoint directors
Italian · Italy · Age 52
5th Floor, North Side, 7/10 Chandos Street, London, W1G 9DQ
Notified 08/07/2024
Change History
status → active
2026-06-10Active
type → ltd
2026-06-10Private Limited Company
address line1 → 5th Floor North Side, 7/10 Chandos Street
2026-06-105TH FLOOR NORTH SIDE, 7/10 CHANDOS STREET
post town → London
2026-06-10LONDON