FERRARI GROUP PLC

Key Data

Status

Active

Company No.

12614552

Incorporation date

20/05/2020

Size

Group

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/05/2022)

26/11/2025

Director's details changed for Mr Alessandro Nicolo' Ugo on 2025-11-24

View PDF (2 pages)

11/07/2025

Director's details changed for Mr Corrado Deiana on 2025-07-02

View PDF (2 pages)

03/07/2025

Resolutions

View PDF (2 pages)

30/06/2025

Confirmation statement made on 2025-06-17 with updates

View PDF (4 pages)

16/06/2025

Notification of a person with significant control statement

View PDF (2 pages)

16/06/2025

Register(s) moved to registered inspection location 4th Floor 140 Aldersgate Street London EC1A 4HY

View PDF (1 pages)

05/06/2025

Group of companies' accounts made up to 2024-12-31

View PDF (137 pages)

28/05/2025

Cessation of Deiana Holding Limited as a person with significant control on 2025-02-13

View PDF (1 pages)

12/05/2025

Register inspection address has been changed from Macfarlanes Llp 20 Cursitor Street London EC4A 1LT to 4th Floor 140 Aldersgate Street London EC1A 4HY

View PDF (1 pages)

12/05/2025

Termination of appointment of Antonio Giuliano Castagnetti as a secretary on 2025-04-28

View PDF (1 pages)

09/05/2025

Appointment of Apex Secretaries Llp as a secretary on 2025-04-28

View PDF (2 pages)

09/05/2025

Director's details changed for Mr Nigel Richard Paxman on 2025-05-06

View PDF (2 pages)

20/02/2025

Appointment of Ms Leslie Anais Serrero Ep White as a director on 2025-02-13

View PDF (2 pages)

20/02/2025

Appointment of Ms Monica Belfiore as a director on 2025-02-13

View PDF (2 pages)

20/02/2025

Appointment of Mr Nigel Richard Paxman as a director on 2025-02-13

View PDF (2 pages)

20/02/2025

Appointment of Ms Maria Rita Megre De Sousa Coutinho as a director on 2025-02-13

View PDF (2 pages)

11/02/2025

Register(s) moved to registered inspection location Macfarlanes Llp 20 Cursitor Street London EC4A 1LT

View PDF (1 pages)

10/02/2025

Resolutions

View PDF (2 pages)

10/02/2025

Register inspection address has been changed to Macfarlanes Llp 20 Cursitor Street London EC4A 1LT

View PDF (2 pages)

10/02/2025

Director's details changed for Mr Corrado Deiana on 2024-12-16

View PDF (2 pages)

07/02/2025

Memorandum and Articles of Association

View PDF (61 pages)

07/02/2025

Resolutions

View PDF (1 pages)

05/02/2025

Director's details changed for Ms Maria Isabella La Forgia on 2025-02-03

View PDF (2 pages)

04/02/2025

Consolidation of shares on 2025-01-29

View PDF (6 pages)

04/02/2025

Change of details for Deiana Holding Limited as a person with significant control on 2024-11-20

View PDF (2 pages)

03/02/2025

Statement of capital following an allotment of shares on 2025-01-29

View PDF (3 pages)

03/02/2025

Sub-division of shares on 2025-01-29

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31/01/2025

Change of name notice

View PDF (2 pages)

31/01/2025

Certificate of change of name

View PDF (2 pages)

31/01/2025

Redenomination of shares. Statement of capital 2025-01-29

View PDF (6 pages)

19/11/2024

Registered office address changed from , 2 Allen Street, London, W8 6BH, England to The Kensington Building 1 Wrights Lane London London W8 5RY on 2024-11-19

View PDF (1 pages)

24/10/2024

Director's details changed for Mr Alessandro Nicolo' Ugo on 2024-10-10

View PDF (2 pages)

24/10/2024

Director's details changed for Mr Alessandro Nicolo' Ugo on 2024-10-10

View PDF (2 pages)

19/06/2024

Confirmation statement made on 2024-06-17 with updates

View PDF (4 pages)

19/06/2024

Group of companies' accounts made up to 2023-12-31

View PDF (109 pages)

09/02/2024

Appointment of Mr Antonio Giuliano Castagnetti as a secretary on 2024-02-09

View PDF (2 pages)

09/02/2024

Termination of appointment of Laura Teresa Jeffery as a secretary on 2024-02-09

View PDF (1 pages)

11/07/2023

Group of companies' accounts made up to 2022-12-31

View PDF (109 pages)

03/07/2023

Second filing to change the details of Alessandro Nicolo' Ugo as a director

View PDF (7 pages)

20/06/2023

Confirmation statement made on 2023-06-17 with no updates

View PDF (3 pages)

15/06/2023

Director's details changed for Mr Alessandro Nicolo' Ugo on 2022-06-15

View PDF (3 pages)

19/05/2022

Registered office address changed from , 43 Grosvenor Street, London, W1K 3HL, United Kingdom to The Kensington Building 1 Wrights Lane London London W8 5RY on 2022-05-19

View PDF (1 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

17/06/2026

Last change occurred

31/12/2024

Accounts

Group

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/06/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
THROGMORTON SECRETARIES LLP	Corporate Secretary	28/04/2025 - Present	153
Deiana, Marco	Director	29/04/2021 - Present	3
Deiana, Corrado	Director	29/04/2021 - Present	3
Ugo, Alessandro Nicolo'	Director	20/05/2020 - Present	3
Paxman, Nigel Richard	Director	13/02/2025 - Present	5

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About FERRARI GROUP PLC

FERRARI GROUP PLC is an(a) Active company incorporated on 20/05/2020 with the registered office located at The Kensington Building, 1 Wrights Lane, London, London W8 5RY. There are currently 9 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of FERRARI GROUP PLC?

FERRARI GROUP PLC is currently Active. It was registered on 20/05/2020 .

Where is FERRARI GROUP PLC located?

FERRARI GROUP PLC is registered at The Kensington Building, 1 Wrights Lane, London, London W8 5RY.

What does FERRARI GROUP PLC do?

FERRARI GROUP PLC operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for FERRARI GROUP PLC?

The latest filing was on 26/11/2025: Director's details changed for Mr Alessandro Nicolo' Ugo on 2025-11-24.