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Companies House/London/Company profile

PIRANDELLO LTD

Active
06459463·incorporated 2007-12-21

PIRANDELLO LTD is an active UK private limited company, incorporated on 21 December 2007 at Companies House (number 06459463; OpenRegistry canonical ID GB-06459463-pirandello-ltd). Sophymarine's OpenRegistry classifies it under SIC 56101 (Licensed restaurants), one of 50,627 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode SW1W). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2007-12-21
Registered Address
2A ELIZABETH STREET, LONDON, SW1W 9RB, UNITED KINGDOM
SIC
56101 — Licensed restaurants
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: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-12-21. Next confirmation statement due 2027-01-04.

Mortgages and charges

3 charges recorded against the company at Companies House: 1 outstanding, 2 satisfied, 0 partially satisfied.

Persons with significant control

PIRANDELLO LTD has 2 persons with significant control on file:

  • Mr Roberto Giorgio Scalzo born 1960 resident in United Kingdom, British national. Notified 2025-12-21.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Paul Boguslavsky born 1980 resident in United Kingdom, British national. Notified 2025-12-21.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • No individual or entity with significant control has been identified.

3 historical PSC records have ceased:

  • Mr Roberto Giorgio Scalzo born 1960 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2017-12-01.
    • Owns 25–50% of shares
  • Mr Enzo Luigi Scalzo born 1949 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2017-12-01.
    • Owns 25–50% of shares
  • (unnamed). Notified 2017-12-02. Ceased 2025-12-21.

Similar UK companies

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