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Companies House/Milan/Company profile

VENCHI SPA

Active
OE011035·incorporated 2023-01-04

VENCHI SPA is an active UK overseas entity, incorporated on 4 January 2023 at Companies House (number OE011035; OpenRegistry canonical ID GB-OE011035-venchi-spa). Sophymarine's OpenRegistry indexes it as one of 62 active companies registered in Milan. Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Overseas Entity
Incorporated
2023-01-04
Registered Address
8 8 VIA VINCENZO MONTI, MILAN, 20123, ITALY
Country of origin
ITALY

Accounts

Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2026-01-03. Next confirmation statement due 2027-01-17.

Persons with significant control

VENCHI SPA has 1 person with significant control on file:

  • Daniele Ferrero born 1970, Italian national. Notified 2007-11-16.
    • Ownership Of Shares More Than 25 Percent Registered Overseas Entity
    • Voting Rights More Than 25 Percent Registered Overseas Entity
  • All beneficial owners identified
  • All beneficial owners identified
  • Nobody has become or ceased to be a beneficial owner
  • All beneficial owners identified
  • Somebody has become or ceased to be a beneficial owner
  • All beneficial owners identified
  • Nobody has become or ceased to be a beneficial owner

6 historical PSC records have ceased:

  • Niccolo Cangioli born 1967, Italian national. Notified 2007-11-16. Ceased 2024-08-18.
    • Ownership Of Shares More Than 25 Percent Registered Overseas Entity
    • Voting Rights More Than 25 Percent Registered Overseas Entity
  • (unnamed). Notified 2023-01-04. Ceased 2024-01-03.
  • (unnamed). Notified 2024-01-03. Ceased 2025-01-03.
  • (unnamed). Notified 2024-01-03. Ceased 2025-01-03.
  • (unnamed). Notified 2025-01-03. Ceased 2026-01-03.
  • (unnamed). Notified 2025-01-03. Ceased 2026-01-03.

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