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PASSIONE PIZZA LTD

Active
06304136·incorporated 2007-07-05

PASSIONE PIZZA LTD is an active UK private limited company, incorporated on 5 July 2007 at Companies House (number 06304136; OpenRegistry canonical ID GB-06304136-passione-pizza-ltd). Sophymarine's OpenRegistry classifies it under SIC 74909 (Other professional, scientific and technical activities n.e.c.), one of 63,464 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode EC4A). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2007-07-05
Registered Address
SECOND FLOOR, 150-151 FLEET STREET, LONDON, EC4A 2DQ, UNITED KINGDOM
SIC
74909 — Other professional, scientific and technical activities n.e.c.
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

Check financials of PASSIONE PIZZA LTD

Filings

Check filing history of PASSIONE PIZZA LTD

Accounts

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

Confirmation statement

Last confirmation statement made up to 2026-03-01. Next confirmation statement due 2027-03-15.

Persons with significant control

PASSIONE PIZZA LTD has 2 persons with significant control on file:

  • Bambax Ltd (United Kingdom reg. 14531322). Notified 2023-03-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Sovranita Della Pizza S.R.L.S. (Italy reg. Rm-1690942). Notified 2023-03-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mr Pietro Petasecca Donati born 1962 resident in Italy, Italian national. Notified 2020-08-01. Ceased 2023-03-01.
    • Owns 25–50% of shares
  • Mr Simone Giorgini born 1978 resident in England, Italian,English national. Notified 2016-07-17. Ceased 2023-03-01.
    • Owns 25–50% of shares

Previous names

PASSIONE PIZZA LTD has previously traded as:

  • BAMBAX LTD (until 2022-11-10)

Similar UK companies

Other companies registered under SIC 74909 (Other professional, scientific and technical activities n.e.c.):

Other companies registered in London:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/06304136.

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