FERRARI GROUP PLC

active Company number 12614552

Public Limited Company · Incorporated on 20th May 2020

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SIC code: 64209
Registered office: London, W8 5RY
Company type: Public Limited Company
Accounts: Next due 30th Jun 2027

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Overview

FERRARI GROUP PLC is a public limited company company based in London. It was incorporated on 20th May 2020 and is currently showing its status as 'Active'. The company's stated activity is Activities of other holding companies n.e.c..

8 Directors View directors

8 Companies at address View all 18 Companies in postcode View postcode

SICs

View other companies in London (W) with the same SIC code:

64209 — Activities of other holding companies n.e.c.

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
APEX SECRETARIES LLP	Corporate secretary	28th Apr 2025	This company	Not recorded	View profile
Monica Belfiore	Director	13th Feb 2025	This company	Italian	View profile
Corrado Deiana	Director	29th Apr 2021	This company	Italian	View profile
Marco Deiana	Director	29th Apr 2021	This company	Italian	View profile
Maria La Forgia	Director	29th Apr 2021	This company	Italian	View profile
Maria Megre De Sousa Coutinho	Director	13th Feb 2025	This company	Portuguese	View profile
Nigel Paxman	Director	13th Feb 2025	This company	British	View profile
Leslie Serrero	Director	13th Feb 2025		French	View profile
Deiana Holding Limited (ceased)	Corporate PSC	16th Oct 2020	—	—	View profile
Marco Deiana (ceased)	PSC	20th May 2020	—	Italian	View profile
Corrado Deiana (ceased)	PSC	20th May 2020	—	Italian	View profile

Other companies at this address

View all 7

Company	Number	Incorporated	Status
FG LOGISTICS LTD	13453902	14th Jun 2021	active
DEIANA HOLDING LIMITED	10052892	9th Mar 2016	active
TRIFLE HOLDINGS LIMITED	09901665	3rd Dec 2015	active
VISION DIRECT EUROPE LTD	06537157	18th Mar 2008	active
MYOPTIQUE GROUP LTD	05139004	27th May 2004	active

Showing the latest 5 of 7 companies at this address.

Actions

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Company snapshot

Status: active
Incorporated: 20th May 2020
Company type: Public Limited Company
SIC code: 64209
Accounts category: Group
Next accounts due: 30th Jun 2027
Last accounts made up: 31st Dec 2025
Accounting reference date: 31st Dec

Timeline

20th May 2020 Company incorporated
20th May 2020 Alessandro Ugo appointed as Director
20th May 2020 Marco Deiana appointed as PSC
20th May 2020 Corrado Deiana appointed as PSC
16th Oct 2020 Deiana Holding Limited appointed as Corporate PSC
16th Oct 2020 Marco Deiana ceased to be a PSC
16th Oct 2020 Corrado Deiana ceased to be a PSC
29th Apr 2021 Marco Deiana appointed as Director
29th Apr 2021 Maria La Forgia appointed as Director
29th Apr 2021 Corrado Deiana appointed as Director
14th Jun 2022 Laura Jeffery appointed as Secretary
14th Jun 2022 Laura Jeffery appointed as Secretary
9th Feb 2024 Laura Jeffery resigned as Secretary
9th Feb 2024 Laura Jeffery resigned as Secretary
9th Feb 2024 Antonio Castagnetti appointed as Secretary
13th Feb 2025 Nigel Paxman appointed as Director
13th Feb 2025 Leslie Serrero appointed as Director
13th Feb 2025 Monica Belfiore appointed as Director
13th Feb 2025 Maria Megre De Sousa Coutinho appointed as Director
13th Feb 2025 Deiana Holding Limited ceased to be a Corporate PSC
28th Apr 2025 Antonio Castagnetti resigned as Secretary
28th Apr 2025 APEX SECRETARIES LLP appointed as Corporate secretary
17th Jun 2026 Confirmation statement made up
30th Jun 2027 Next accounts due

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