Istituto Marangoni Limited

Company details

Type

Private Limited Company

Incorporated

2002-10-02

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2025-06-30 · FULL

Next accounts due

2027-03-31 in 291 days

Confirmation statement

last made up 2025-09-24 · next due 2026-10-08

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (33)

• Rubino, Fabio · Director appointed 2024-11-01
• Maoz-Cohen, Adi · Director appointed 2024-04-17
• Phillips, Marta Rose · Director appointed 2023-09-15
• Berdah-Levy, Valerie · Director appointed 2022-06-01
• Pinsent Masons Secretarial Limited · Corporate Secretary appointed 2022-03-24
• Valenti, Stefania · Director appointed 2020-01-27
• Hunt, Mark Andrew · Director appointed 2019-06-24
• Eastwood, Mark Luyt, Dr · Director appointed 2023-10-06 resigned 2025-12-05
• Sivari, Salvatore · Director appointed 2022-05-26 resigned 2025-05-25
• Milhim, Abdullah Abo · Director appointed 2022-05-12 resigned 2024-04-15
• Baker, David Michael · Director appointed 2022-06-06 resigned 2023-07-19
• Paronetto, Nicola · Director appointed 2022-05-31 resigned 2023-07-19
• Sivari, Salvatore · Secretary appointed 2020-01-27 resigned 2022-06-11
• Gorse, Charlotte · Director appointed 2018-05-07 resigned 2022-05-31
• Pennsec Limited · Corporate Secretary appointed 2019-10-31 resigned 2022-04-04
• Laniel, Yannick · Director appointed 2020-07-01 resigned 2020-08-05
• Krnic, Sinisa · Director appointed 2011-11-14 resigned 2020-07-01
• Della Casa, Michele · Secretary appointed 2019-06-24 resigned 2020-01-27
• Arnold, Gwyneth · Director appointed 2019-06-24 resigned 2020-01-27
• Riccio, Roberto · Director appointed 2012-05-24 resigned 2020-01-27
• Medici, Donato · Secretary appointed 2015-07-28 resigned 2019-06-24
• Appadoo, Raph · Director appointed 2012-05-24 resigned 2018-05-07
• Cattorini, Monica · Secretary appointed 2012-05-24 resigned 2015-07-25
• Rammal, Dany · Director appointed 2011-11-14 resigned 2012-05-24
• Riccio, Roberto · Secretary appointed 2009-02-01 resigned 2012-05-24
• Ayers, Jeffrey · Director appointed 2008-06-30 resigned 2011-11-14
• Graham, Michael Joseph · Director appointed 2008-06-30 resigned 2011-11-14
• Rago, Gail Buoscio · Secretary appointed 2008-06-30 resigned 2011-11-14
• Steele, Todd Hartman · Director appointed 2007-01-25 resigned 2008-06-30
• Agostini, Riccardo · Secretary appointed 2004-06-01 resigned 2007-01-25
• Marangoni, Fabio · Director appointed 2002-10-08 resigned 2007-01-25
• Parente, Paolo · Secretary appointed 2002-10-08 resigned 2004-06-01
• Swift Incorporations Limited · Corporate Nominee Secretary appointed 2002-10-02 resigned 2002-10-08

People with significant control (3)

• Galileo Global Education Uk Limited Ceased 2022-05-20
  Corporate Entity Psc · notified 2020-07-01
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors
• Istituto Marangoni Srl Ceased 2020-07-01
  Corporate Entity Psc · notified 2016-04-06
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors
• Persons-With-Significant-Control-Statement Active
  Persons With Significant Control Statement · notified 2022-05-20

Mortgages & charges (9)

3 outstanding · 6 satisfied

• A registered charge Satisfied 045510960009
  Held by Ing Bank N.V., London Branch (As Security Agent)
  Created 2020-02-07 · satisfied 2021-10-27
  Not applicable.
• A registered charge Satisfied 045510960008
  Held by Ing Bank N.V., London Branch
  Created 2018-03-07 · satisfied 2019-11-13
  Not applicable.
• A registered charge Satisfied 045510960007
  Held by Ing Bank N.V.,London Branch
  Created 2015-10-21 · satisfied 2018-01-18
• A registered charge Satisfied 045510960006
  Held by U.S. Bank Trustees Limited (In Its Capacity as Security Agent for the Secured Parties)
  Created 2014-02-11 · satisfied 2015-10-27
  Notification of addition to or amendment of charge.
• A registered charge Satisfied 045510960005
  Held by The Royal Bank of Scotland PLC
  Created 2013-05-22 · satisfied 2014-02-11
  Notification of addition to or amendment of charge.
• Rent deposit deed Outstanding
  Held by Meritcape Limited
  Created 2009-10-16
  The sum of £156,806.00 paid and placed in a separate interest bearing deposit account together with any other sums paid to the said account pursuant to the terms of the rent deposit deed under either a lease in relation to 30 fashion street london and a lease in relation to part ground and basement floor premises 40 fashion street london.
• Rent deposit deed Outstanding
  Held by Meritcape Limited
  Created 2005-03-01
  The sum of £156,806 and placed in an interest bearing deposit account together with any other sums paid into such account pursuant to the terms of the said rent deposit deed dated 1ST march 2005.
• Charge of deposit Satisfied
  Held by The Royal Bank of Scotland PLC
  Created 2005-01-24 · satisfied 2014-01-29
  All deposits now and in the future credited to account designation 22121548 with the bank and any deposit or account of any other description or designation which derives in whole or in part from such deposits or account.
• Rent deposit deed Outstanding
  Held by Meritcape Limited
  Created 2003-04-25
  £156,806.00 in an interest bearing deposit account together with any sums paid in to such account.

Recent filings (15)

• 2026-06-01 Termination director company with name termination date TM01 Officers
• 2026-01-14 Full accounts (paper) AA Accounts
• 2026-01-12 Termination director company with name termination date TM01 Officers
• 2025-09-25 Director details changed CH01 Officers
• 2025-09-24 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-07-07 Appointment of director AP01 Officers
• 2025-05-28 Termination director company with name termination date TM01 Officers
• 2024-12-16 Full accounts (paper) AA Accounts
• 2024-11-21 Resolution (paper) RESOLUTIONS Resolution
• 2024-11-21 Memorandum and articles (paper) MA Incorporation
• 2024-11-15 Director details changed CH01 Officers
• 2024-11-15 Appointment of director AP01 Officers
• 2024-09-27 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-04-29 Termination director company with name termination date TM01 Officers
• 2024-04-18 Appointment of director AP01 Officers

Showing the 15 most recent filings. View full filing history at Companies House.