Introduction
Watch Company
F
FENIX GROUP LTD
FENIX GROUP LTD is an active company incorporated on 31 January 2018 with the registered office located in London. The company operates in the Wholesale and Retail Trade sector, specifically engaged in wholesale of other machinery and equipment. FENIX GROUP LTD was registered 8 years ago.(SIC: 46690)
Status
active
Active since 8 years ago
Company No
11178982
LTD Company
Age
8 Years
Incorporated 31 January 2018
Size
N/A
Accounts
ARD: 31/1Up to Date
Last Filed
Made up to 31 January 2025 (1 year ago)
Submitted on 23 February 2026 (1 month ago)
Period: 1 February 2024 - 31 January 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 October 2026
Period: 1 February 2025 - 31 January 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 30 January 2026 (2 months ago)
Submitted on 3 March 2026 (Just now)
Next Due
Due by 13 February 2027
For period ending 30 January 2027
Address
Marlborough House 298 Regents Park Road London, N3 2SZ,
Previous Addresses
239 Kensington High Street Office 305 London W8 6SN England
From: 25 November 2024To: 23 September 2025
25 Hill Street London W1J 5LW United Kingdom
From: 31 January 2018To: 25 November 2024
7 key events • 2018 - 2024
Funding Officers Ownership
Company Founded
Jan 18
Incorporation Company
Director Left
Dec 20
Termination Director Company With Name T...
Director Joined
Dec 20
Appoint Person Director Company With Nam...
Director Joined
Mar 22
Appoint Person Director Company With Nam...
Director Left
Mar 22
Termination Director Company With Name T...
Director Left
Feb 24
Termination Director Company With Name T...
Director Joined
Feb 24
Appoint Person Director Company With Nam...
0
Funding
6
Officers
0
Ownership
0
Accounts
Officers
4
1 Active
3 Resigned
Name
Role
Appointed
Status
MATTEI, Mauro Umberto
Active298 Regents Park Road, LondonN3 2SZ
Born March 1973
Director
Appointed 23 Feb 2024
MATTEI, Mauro Umberto
298 Regents Park Road, LondonN3 2SZ
Born March 1973
Director
23 Feb 2024
Active
BEIERLING, Chantal
ResignedHill Street, LondonW1J 5LW
Born August 1970
Director
Appointed 01 Mar 2022
Resigned 23 Feb 2024
BEIERLING, Chantal
Hill Street, LondonW1J 5LW
Born August 1970
Director
01 Mar 2022
Resigned 23 Feb 2024
Resigned
BEIERLING, Sebastian
ResignedHill Street, LondonW1J 5LW
Born August 1974
Director
Appointed 11 Dec 2020
Resigned 01 Mar 2022
BEIERLING, Sebastian
Hill Street, LondonW1J 5LW
Born August 1974
Director
11 Dec 2020
Resigned 01 Mar 2022
Resigned
MERIGHI, Chantal
ResignedHill Street, LondonW1J 5LW
Born August 1970
Director
Appointed 31 Jan 2018
Resigned 11 Dec 2020
MERIGHI, Chantal
Hill Street, LondonW1J 5LW
Born August 1970
Director
31 Jan 2018
Resigned 11 Dec 2020
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Gianluca Cavalletti
Active298 Regents Park Road, LondonN3 2SZ
Born January 1969
Nature of Control
Ownership of shares 75 to 100 percent
Notified 31 Jan 2018
Mr Gianluca Cavalletti
298 Regents Park Road, LondonN3 2SZ
Born January 1969
Ownership of shares 75 to 100 percent
31 Jan 2018
Active
Filing History
24
Description
Type
Date Filed
Document
23 September 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
23 September 2025
25 November 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
25 November 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
23 February 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
8 March 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
11 December 2020