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SANTA MARIA NOVELLA UK LIMITED

Active
02917998·incorporated 1994-04-12

SANTA MARIA NOVELLA UK LIMITED is an active UK private limited company, incorporated on 12 April 1994 at Companies House (number 02917998; OpenRegistry canonical ID GB-02917998-santa-maria-novella-uk-limited). Sophymarine's OpenRegistry classifies it under SIC 47190 (Other retail sale in non-specialised stores), one of 33,412 active UK entities in that code and one of 1,107,954 active companies registered in London (postcode W1K). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1994-04-12
Registered Address
111 PARK STREET, MAYFAIR, LONDON, W1K 7JF, UNITED KINGDOM
SIC
47190 — Other retail sale in non-specialised stores
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: SMALL.

Confirmation statement

Last confirmation statement made up to 2026-03-29. Next confirmation statement due 2027-04-12.

Mortgages and charges

3 charges recorded against the company at Companies House: 3 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

SANTA MARIA NOVELLA UK LIMITED has 1 person with significant control on file:

  • Italmobiliare S.P.A (Italy reg. 00796400158). Notified 2021-07-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Mr Alessandro Manfredini Estense born 1955 resident in Spain, Italian national. Notified 2016-05-06. Ceased 2021-07-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

Previous names

SANTA MARIA NOVELLA UK LIMITED has previously traded as:

  • FARMACIA LIMITED (until 2022-03-10)

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