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BISAZZA U.K. LIMITED

Active
04034360·incorporated 2000-07-14

BISAZZA U.K. LIMITED is an active UK private limited company, incorporated on 14 July 2000 at Companies House (number 04034360; OpenRegistry canonical ID GB-04034360-bisazza-u-k-limited). Sophymarine's OpenRegistry classifies it under SIC 46190 (Agents involved in the sale of a variety of goods), one of 18,182 active UK entities in that code and one of 1,093,852 active companies registered in London, Greater London (postcode EC3R). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2000-07-14
Registered Address
NORTHERN & SHELL BUILDING, 10 LOWER THAMES STREET, LONDON, GREATER LONDON, EC3R 6AF, ENGLAND
SIC
46190 — Agents involved in the sale of a variety of goods
Country of origin
United Kingdom

Directors

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Shareholders

Look up shareholders of BISAZZA U.K. LIMITED

Financials

Check financials of BISAZZA U.K. LIMITED

Filings

Check filing history of BISAZZA U.K. LIMITED

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 2025-07-14. Next confirmation statement due 2026-07-28.

Persons with significant control

BISAZZA U.K. LIMITED has 1 person with significant control on file:

  • Giampiero Bisazza born 1955 resident in Italy, Italian national. Notified 2022-07-15.
    • Has significant influence or control
  • No individual or entity with significant control has been identified.
  • No individual or entity with significant control has been identified.

4 historical PSC records have ceased:

  • Mr Giampiero Bisazza born 1955 resident in Italy, Italian national. Notified 2018-07-15. Ceased 2018-07-15.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Finanziaria Gruppo Bisazza S.R.L. (Italy reg. Vi 180897). Notified 2016-04-06. Ceased 2017-04-05.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
  • (unnamed). Notified 2017-04-06. Ceased 2018-07-16.
  • (unnamed). Notified 2017-04-06. Ceased 2022-07-15.

Similar UK companies

Other companies registered under SIC 46190 (Agents involved in the sale of a variety of goods):

Other companies registered in London:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/04034360.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.