Il Fornaio Family Holdings Limited

17121080

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

5 Barretts Green Road, London, NW10 7AE

Incorporated 27/03/2026

Compliance

Next accounts due

27/12/2027

On track

Confirmation statement

Last:

Due 09/04/2027

On track

Industry

64209

Activities of other holding companies

64999

Other financial service activities

Officers

Sandra Nicola Ghamar

director · Since 27/03/2026

British · United Kingdom · Age 48

Giulia Montesdeoca

director · Since 27/03/2026

British · England · Age 56

Anna Maria Varchione

director · Since 27/03/2026

British · United Kingdom · Age 54

Persons with Significant Control

Ms Giulia Montesdeoca

50–75% shares

50–75% votes

British · England · Age 56

5 Barretts Green Road, London, NW10 7AE

Notified 02/04/2026

Mrs Sandra Nicola Ghamar

25–50% shares

25–50% votes

British · England · Age 48

5 Barretts Green Road, London, NW10 7AE

Notified 02/04/2026

Former PSCs

Ms Giulia Montesdeoca

Ceased 02/04/2026

Angela Varchione

Ceased 02/04/2026

Change History

status → active

2026-04-29

Active

type → ltd

2026-04-29

Private Limited Company

address line1 → 5 Barretts Green Road

2026-04-29

5 BARRETTS GREEN ROAD

post town → London

2026-04-29

LONDON

officer appointed → GHAMAR, Sandra Nicola

2026-04-29

officer appointed → MONTESDEOCA, Giulia

2026-04-29

officer appointed → VARCHIONE, Anna Maria

2026-04-29

Filing History7 filings

PSC07

cessation of a person with significant control

22/04/20261 page · PDF

PSC notified

notification of a person with significant control

22/04/20262 pages · PDF

PSC notified

notification of a person with significant control

22/04/20262 pages · PDF

PSC07

cessation of a person with significant control

22/04/20261 page · PDF

PSC notified

notification of a person with significant control

22/04/20262 pages · PDF

Shares allotted

capital allotment shares

22/04/20263 pages · PDF

Incorporated

incorporation company

27/03/202642 pages · PDF