Introduction
Watch Company
F
FERRARI GROUP PLC
FERRARI GROUP PLC is an active company incorporated on 20 May 2020 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. FERRARI GROUP PLC was registered 5 years ago.(SIC: 64209)
Status
active
Active since 5 years ago
Company No
12614552
PLC Company
Age
5 Years
Incorporated 20 May 2020
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 5 June 2025 (10 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Group Accounts
Next Due
Due by 30 June 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 17 June 2025 (10 months ago)
Submitted on 30 June 2025 (10 months ago)
Next Due
Due by 1 July 2026
For period ending 17 June 2026
Previous Company Names
FERRARI GROUP PUBLIC LIMITED COMPANY
From: 14 June 2022To: 31 January 2025
FERRARI GROUP LIMITED
From: 29 April 2021To: 14 June 2022
DEIANA GROUP LTD
From: 20 May 2020To: 29 April 2021
Address
The Kensington Building 1 Wrights Lane London, W8 5RY,
Previous Addresses
, 2 Allen Street, London, W8 6BH, England
From: 19 May 2022To: 19 November 2024
, 43 Grosvenor Street, London, W1K 3HL, United Kingdom
From: 20 May 2020To: 19 May 2022
17 key events • 2020 - 2025
Funding Officers Ownership
Company Founded
May 20
Incorporation Company
Owner Exit
Nov 20
Cessation Of A Person With Significant C...
Owner Exit
Nov 20
Cessation Of A Person With Significant C...
Funding Round
Apr 21
Capital Allotment Shares
Director Joined
Apr 21
Appoint Person Director Company With Nam...
Director Joined
Apr 21
Appoint Person Director Company With Nam...
Director Joined
Apr 21
Appoint Person Director Company With Nam...
Funding Round
Jul 21
Capital Allotment Shares
Funding Round
Nov 21
Capital Allotment Shares
Share Issue
Feb 25
Capital Alter Shares Subdivision
Funding Round
Feb 25
Capital Allotment Shares
Share Issue
Feb 25
Capital Alter Shares Consolidation
Director Joined
Feb 25
Appoint Person Director Company With Nam...
Director Joined
Feb 25
Appoint Person Director Company With Nam...
Director Joined
Feb 25
Appoint Person Director Company With Nam...
Director Joined
Feb 25
Appoint Person Director Company With Nam...
Owner Exit
May 25
Cessation Of A Person With Significant C...
6
Funding
7
Officers
3
Ownership
0
Accounts
Officers
11
9 Active
2 Resigned
Name
Role
Appointed
Status
APEX SECRETARIES LLP
Active140 Aldersgate Street, LondonEC1A 4HY
Corporate secretary
Appointed 28 Apr 2025
APEX SECRETARIES LLP
140 Aldersgate Street, LondonEC1A 4HY
Corporate secretary
28 Apr 2025
Active
BELFIORE, Monica
Active1 Wrights Lane, LondonW8 5RY
Born September 1980
Director
Appointed 13 Feb 2025
BELFIORE, Monica
1 Wrights Lane, LondonW8 5RY
Born September 1980
Director
13 Feb 2025
Active
DEIANA, Corrado
Active1 Wrights Lane, LondonW8 5RY
Born May 1976
Director
Appointed 29 Apr 2021
DEIANA, Corrado
1 Wrights Lane, LondonW8 5RY
Born May 1976
Director
29 Apr 2021
Active
DEIANA, Marco
Active1 Wrights Lane, LondonW8 5RY
Born August 1970
Director
Appointed 29 Apr 2021
DEIANA, Marco
1 Wrights Lane, LondonW8 5RY
Born August 1970
Director
29 Apr 2021
Active
LA FORGIA, Maria Isabella
Active1 Wrights Lane, LondonW8 5RY
Born February 1980
Director
Appointed 29 Apr 2021
LA FORGIA, Maria Isabella
1 Wrights Lane, LondonW8 5RY
Born February 1980
Director
29 Apr 2021
Active
MEGRE DE SOUSA COUTINHO, Maria Rita
Active1 Wrights Lane, LondonW8 5RY
Born May 1974
Director
Appointed 13 Feb 2025
MEGRE DE SOUSA COUTINHO, Maria Rita
1 Wrights Lane, LondonW8 5RY
Born May 1974
Director
13 Feb 2025
Active
PAXMAN, Nigel Richard
Active1 Wrights Lane, LondonW8 5RY
Born March 1958
Director
Appointed 13 Feb 2025
PAXMAN, Nigel Richard
1 Wrights Lane, LondonW8 5RY
Born March 1958
Director
13 Feb 2025
Active
SERRERO EP WHITE, Leslie Anais
Active1 Wrights Lane, LondonW8 5RY
Born July 1974
Director
Appointed 13 Feb 2025
SERRERO EP WHITE, Leslie Anais
1 Wrights Lane, LondonW8 5RY
Born July 1974
Director
13 Feb 2025
Active
UGO, Alessandro Nicolo'
Active1 Wrights Lane, LondonW8 5RY
Born May 1980
Director
Appointed 20 May 2020
UGO, Alessandro Nicolo'
1 Wrights Lane, LondonW8 5RY
Born May 1980
Director
20 May 2020
Active
CASTAGNETTI, Antonio Giuliano
ResignedLondonWC2N 5NG
Secretary
Appointed 09 Feb 2024
Resigned 28 Apr 2025
CASTAGNETTI, Antonio Giuliano
LondonWC2N 5NG
Secretary
09 Feb 2024
Resigned 28 Apr 2025
Resigned
JEFFERY, Laura Teresa
ResignedAllen Street, LondonW8 6BH
Secretary
Appointed 14 Jun 2022
Resigned 09 Feb 2024
JEFFERY, Laura Teresa
Allen Street, LondonW8 6BH
Secretary
14 Jun 2022
Resigned 09 Feb 2024
Resigned
Persons with significant control
3
0 Active
3 Ceased
Name
Nature of Control
Notified
Status
Deiana Holding Limited
Ceased1 Wrights Lane, LondonW8 5RY
Nature of Control
Ownership of shares 75 to 100 percent
Notified 16 Oct 2020
Ceased 13 Feb 2025
Deiana Holding Limited
1 Wrights Lane, LondonW8 5RY
Ownership of shares 75 to 100 percent
16 Oct 2020
Ceased 13 Feb 2025
Ceased
Mr Marco Deiana
CeasedGrosvenor Street, LondonW1K 3HL
Born August 1970
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 20 May 2020
Ceased 16 Oct 2020
Mr Marco Deiana
Grosvenor Street, LondonW1K 3HL
Born August 1970
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
20 May 2020
Ceased 16 Oct 2020
Ceased
Mr Corrado Deiana
CeasedGrosvenor Street, LondonW1K 3HL
Born May 1976
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 20 May 2020
Ceased 16 Oct 2020
Mr Corrado Deiana
Grosvenor Street, LondonW1K 3HL
Born May 1976
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
20 May 2020
Ceased 16 Oct 2020
Ceased
Filing History
75
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
26 November 2025
16 June 2025
AD03Change of Location of Company Records
Move Registers To Sail Company With New Address
AD03Change of Location of Company Records
16 June 2025
16 June 2025
PSC08Cessation of Other Registrable Person PSC
Notification Of A Person With Significant Control Statement
PSC08Cessation of Other Registrable Person PSC
16 June 2025
28 May 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
28 May 2025
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
12 May 2025
12 May 2025
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With Old Address New Address
AD02Notification of Single Alternative Inspection Location
12 May 2025
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
9 May 2025
11 February 2025
AD03Change of Location of Company Records
Move Registers To Sail Company With New Address
AD03Change of Location of Company Records
11 February 2025
Change Person Director Company With Change Date
CH01Change of Director Details
10 February 2025
10 February 2025
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With New Address
AD02Notification of Single Alternative Inspection Location
10 February 2025
Change Person Director Company With Change Date
CH01Change of Director Details
5 February 2025
4 February 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
4 February 2025
Capital Alter Shares Consolidation
SH02Allotment of Shares (prescribed particulars)
4 February 2025
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
3 February 2025
31 January 2025
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
31 January 2025
19 November 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
19 November 2024
Change Person Director Company With Change Date
CH01Change of Director Details
24 October 2024
Change Person Director Company With Change Date
CH01Change of Director Details
24 October 2024
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
9 February 2024
19 May 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
19 May 2022
27 October 2021
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
27 October 2021
21 April 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
21 April 2021
11 November 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
11 November 2020
11 November 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
11 November 2020
11 November 2020
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
11 November 2020