ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

G.Parmigiani Figlio Limited

G.Parmigiani Figlio Limited is an active company incorporated on 18 February 1929 with the registered office located in London, Greater London. G.Parmigiani Figlio Limited was registered 96 years ago.
Status
Active
Active since incorporation
Company No
00237258
Private limited company
Age
96 years
Incorporated 18 February 1929
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 29 May 2025 (5 months ago)
Next confirmation dated 29 May 2026
Due by 12 June 2026 (6 months remaining)
Last change occurred 1 year 5 months ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 28 December 2025
Due by 28 September 2026 (10 months remaining)
Learn more about G.Parmigiani Figlio Limited
Contact Update Details
Address
101 New Cavendish Street
1st Floor South
London
W1W 6XH
United Kingdom
Address changed on 5 Apr 2023 (2 years 7 months ago)
Previous address was 64 New Cavendish Street London W1G 8TB England
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Susanna Gelmetti
Director • Secretary • Italian • Lives in England • Born in Mar 1961
Peter Louis Parmigiani
Director • British • Lives in England • Born in Mar 1953
Mr Peter Louis Parmigiani
PSC • British • Lives in England • Born in Mar 1953
See Key People
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
See All Shareholders, PSCs & Group Structure
Mutual Companies
Someday Limited
Susanna Gelmetti and Peter Louis Parmigiani are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
£928.76K
Increased by £917.18K (+7918%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£3.43M
Decreased by £1.88M (-35%)
Total Liabilities
-£1.32M
Increased by £82.84K (+7%)
Net Assets
£2.11M
Decreased by £1.96M (-48%)
Debt Ratio (%)
38%
Increased by 15.18% (+65%)
See 10 Year Full Financials
Latest Activity
New Charge Registered
2 Months Ago on 5 Sep 2025
Full Accounts Submitted
2 Months Ago on 2 Sep 2025
Confirmation Submitted
5 Months Ago on 30 May 2025
Charge Satisfied
6 Months Ago on 6 May 2025
Full Accounts Submitted
10 Months Ago on 23 Dec 2024
Confirmation Submitted
1 Year 5 Months Ago on 29 May 2024
New Charge Registered
1 Year 7 Months Ago on 11 Apr 2024
Charge Satisfied
1 Year 8 Months Ago on 22 Feb 2024
Full Accounts Submitted
2 Years 1 Month Ago on 13 Oct 2023
Confirmation Submitted
2 Years 5 Months Ago on 30 May 2023
Get Alerts
Get Credit Report
Discover G.Parmigiani Figlio Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Registration of charge 002372580011, created on 5 September 2025
Submitted on 10 Sep 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 2 Sep 2025
Confirmation statement made on 29 May 2025 with no updates
Submitted on 30 May 2025
Satisfaction of charge 002372580010 in full
Submitted on 6 May 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 23 Dec 2024
Confirmation statement made on 29 May 2024 with updates
Submitted on 29 May 2024
Registration of charge 002372580010, created on 11 April 2024
Submitted on 11 Apr 2024
Satisfaction of charge 002372580009 in full
Submitted on 22 Feb 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 13 Oct 2023
Confirmation statement made on 29 May 2023 with no updates
Submitted on 30 May 2023
Explore All Documents
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year
See All Charges & CCJs