ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Santa Maria Novella UK Limited

Santa Maria Novella UK Limited is an active company incorporated on 12 April 1994 with the registered office located in London, Greater London. Santa Maria Novella UK Limited was registered 31 years ago.
Status
Active
Active since incorporation
Company No
02917998
Private limited company
Age
31 years
Incorporated 12 April 1994
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 29 March 2025 (7 months ago)
Next confirmation dated 29 March 2026
Due by 12 April 2026 (5 months remaining)
Last change occurred 2 years 7 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
111 Park Street, Mayfair
London
W1K 7JF
United Kingdom
Address changed on 31 Mar 2022 (3 years ago)
Previous address was 3rd Floor, Palladium House 1-4 Argyll Street London W1F 7LD England
Telephone
02074606600
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Italian • Lives in Italy • Born in Feb 1974
Director • Irish • Lives in England • Born in Jan 1959
Director • Italian • Lives in Italy • Born in Dec 1990
Director • Ceo • Italian • Lives in Italy • Born in Aug 1979
Italmobiliare S.P.A
PSC
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
China Holidays Limited
Martin Zahra is a mutual person.
Active
Royal Oak Health Ltd
Martin Zahra is a mutual person.
Active
China Holidays (UK) Ltd
Martin Zahra is a mutual person.
Active
China Britain Business & Travel Group Limited
Martin Zahra is a mutual person.
Active
H-Farm UK Ltd
Martin Zahra is a mutual person.
Active
Crono Investment Limited
Martin Zahra is a mutual person.
Active
Avia Advisory Limited
Martin Zahra is a mutual person.
Active
Savile Row Finance Limited
Martin Zahra is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£1.19M
Decreased by £1.03M (-46%)
Turnover
£3.86M
Increased by £212.56K (+6%)
Employees
10
Same as previous period
Total Assets
£2.96M
Decreased by £74.35K (-2%)
Total Liabilities
-£2.03M
Decreased by £162.77K (-7%)
Net Assets
£928.57K
Increased by £88.42K (+11%)
Debt Ratio (%)
69%
Decreased by 3.68% (-5%)
Latest Activity
Small Accounts Submitted
1 Month Ago on 18 Sep 2025
Confirmation Submitted
7 Months Ago on 31 Mar 2025
Mr Giampiero Pesenti Appointed
9 Months Ago on 20 Jan 2025
Giovanna Paoloni Resigned
9 Months Ago on 17 Jan 2025
Small Accounts Submitted
1 Year 3 Months Ago on 12 Aug 2024
Confirmation Submitted
1 Year 7 Months Ago on 12 Apr 2024
Gian Luca Perris Resigned
1 Year 9 Months Ago on 24 Jan 2024
Ms Giovanna Paoloni Appointed
1 Year 9 Months Ago on 24 Jan 2024
Ms Monica Cipolotti Details Changed
2 Years Ago on 27 Oct 2023
Ms Monica Cipolotti Appointed
2 Years Ago on 27 Oct 2023
Get Credit Report
Discover Santa Maria Novella UK Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Accounts for a small company made up to 31 December 2024
Submitted on 18 Sep 2025
Confirmation statement made on 29 March 2025 with no updates
Submitted on 31 Mar 2025
Termination of appointment of Giovanna Paoloni as a director on 17 January 2025
Submitted on 26 Feb 2025
Appointment of Mr Giampiero Pesenti as a director on 20 January 2025
Submitted on 26 Feb 2025
Accounts for a small company made up to 31 December 2023
Submitted on 12 Aug 2024
Confirmation statement made on 29 March 2024 with no updates
Submitted on 12 Apr 2024
Termination of appointment of Gian Luca Perris as a director on 24 January 2024
Submitted on 15 Feb 2024
Appointment of Ms Giovanna Paoloni as a director on 24 January 2024
Submitted on 14 Feb 2024
Director's details changed for Ms Monica Cipolotti on 27 October 2023
Submitted on 30 Oct 2023
Appointment of Ms Monica Cipolotti as a director on 27 October 2023
Submitted on 27 Oct 2023
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year