Fabiana Filippi Retail (U.K) Limited

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Company number
09119941
Status
Active
Registered address
C/O Accountsco, 47 Islington Park Street, London, England, N1 1qb
Incorporated
8 July 2014
Country
United Kingdom
Company type
Private Limited Company
SIC codes
46420, 47710

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Public Registry FactsPublic Registry Facts and History

Publicly available company records from the registry and public filing trail

Directors / Officers

  • Filippi Coccetta, Mario
    Director
    Nationality: Italian · Residence: Italy · Appointed: 2014-07-08
    • Mario FILIPPI COCCETTA — Officer, appointed 2014-07-08
  • Cocco, Valentina
    Director
    Nationality: Italian · Residence: Italy · Appointed: 2015-02-19 · Resigned: 2021-06-12
    • Valentina COCCO — Officer, appointed 2015-02-19, resigned 2021-06-12
  • Filippi Coccetta, Giacomo
    Director
    Nationality: Italian · Residence: Italy · Appointed: 2021-05-25 · Resigned: 2025-12-06
    • Giacomo FILIPPI COCCETTA — Officer, appointed 2021-05-25, resigned 2025-12-06
  • Filippi Coccetta, Giacomo
    Director
    Nationality: Italian · Residence: Italy · Appointed: 2014-07-08 · Resigned: 2015-04-01
    • Giacomo FILIPPI COCCETTA — Officer, appointed 2014-07-08, resigned 2015-04-01
  • Sorbi, Simone
    Director
    Nationality: Italian · Residence: Italy · Appointed: 2015-02-19 · Resigned: 2021-06-12
    • Simone SORBI — Officer, appointed 2015-02-19, resigned 2021-06-12

Filing History

  • accounts-with-accounts-type-small
    Date: 2026-06-08 · Type: AA
  • notification-of-a-person-with-significant-control
    Date: 2026-04-18 · Type: PSC01
  • cessation-of-a-person-with-significant-control
    Date: 2026-04-18 · Type: PSC07
  • termination-director-company-with-name-termination-date
    Date: 2026-04-18 · Type: TM01
  • confirmation-statement-with-no-updates
    Date: 2025-11-11 · Type: CS01
  • change-person-director-company-with-change-date
    Date: 2025-10-06 · Type: CH01
  • change-person-director-company-with-change-date
    Date: 2025-10-06 · Type: CH01
  • change-registered-office-address-company-with-date-old-address-new-address
    Date: 2025-10-06 · Type: AD01

PSC / Beneficial Ownership

  • Mr Mario Filippi Coccetta
    ownership-of-shares-75-to-100-percent · Notified 2025-12-06
  • Fabiana Filippi S.P.A
    ownership-of-shares-75-to-100-percent · Notified 2016-04-06 · Ceased 2025-12-06

Previous Company Names

No previous names were returned in the current public dataset.

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Sanctions

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PEP Screening

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Director History

5 director records on file · 1 active · 4 resigned · 5 linked appointment entries

Financials

10 filing records on file

Adverse Media

Included in full report.

Credit Risk

Included in full report.

Risk Score

Included in the full paid report.

FABIANA FILIPPI RETAIL (U.K) LIMITED - UK Company Risk Report