Introduction
Watch Company
I
ITALIAN INDUSTRIES LIMITED
ITALIAN INDUSTRIES LIMITED is an active company incorporated on 23 September 2023 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of production holding companies. ITALIAN INDUSTRIES LIMITED was registered 2 years ago.(SIC: 64202)
Status
active
Active since 2 years ago
Company No
15159338
LTD Company
Age
2 Years
Incorporated 23 September 2023
Size
N/A
Accounts
ARD: 29/9Up to Date
Last Filed
Made up to 30 September 2024 (1 year ago)
Submitted on 22 September 2025 (7 months ago)
Period: 23 September 2023 - 30 September 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 29 June 2026
Period: 1 October 2024 - 29 September 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 11 June 2025 (10 months ago)
Submitted on 24 June 2025 (10 months ago)
Next Due
Due by 25 June 2026
For period ending 11 June 2026
Address
60 Grosvenor Street London, W1K 3HZ,
Previous Addresses
St. Georges House 15 Hanover Square London W1S 1HS England
From: 23 September 2023To: 2 May 2025
4 key events • 2023 - 2024
Funding Officers Ownership
Company Founded
Sept 23
Incorporation Company
Director Left
Jan 24
Termination Director Company With Name T...
Director Left
Jan 24
Termination Director Company With Name T...
Funding Round
Jun 24
Capital Allotment Shares
1
Funding
2
Officers
0
Ownership
0
Accounts
Officers
4
1 Active
3 Resigned
Name
Role
Appointed
Status
D'AMATO, Alessandro
ActiveGrosvenor Street, LondonW1K 3HZ
Born March 1976
Director
Appointed 23 Sept 2023
D'AMATO, Alessandro
Grosvenor Street, LondonW1K 3HZ
Born March 1976
Director
23 Sept 2023
Active
REGENT PREMIUM SECRETARY LTD.
Resigned15 Hanover Square, LondonW1S 1HS
Corporate secretary
Appointed 23 Sept 2023
Resigned 04 Dec 2024
REGENT PREMIUM SECRETARY LTD.
15 Hanover Square, LondonW1S 1HS
Corporate secretary
23 Sept 2023
Resigned 04 Dec 2024
Resigned
NIFOSI, Renato Lorenzo
Resigned15 Hanover Square, LondonW1S 1HS
Born February 1948
Director
Appointed 23 Sept 2023
Resigned 03 Jan 2024
NIFOSI, Renato Lorenzo
15 Hanover Square, LondonW1S 1HS
Born February 1948
Director
23 Sept 2023
Resigned 03 Jan 2024
Resigned
TROOSTWYK, John Alexander
Resigned15 Hanover Square, LondonW1S 1HS
Born April 1943
Director
Appointed 23 Sept 2023
Resigned 18 Jan 2024
TROOSTWYK, John Alexander
15 Hanover Square, LondonW1S 1HS
Born April 1943
Director
23 Sept 2023
Resigned 18 Jan 2024
Resigned
Persons with significant control
2
Name
Nature of Control
Notified
Status
Renato Lorenzo Nifosi
ActiveGrosvenor Street, LondonW1K 3HZ
Born February 1948
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 23 Sept 2023
Renato Lorenzo Nifosi
Grosvenor Street, LondonW1K 3HZ
Born February 1948
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
23 Sept 2023
Active
Alessandro D'Amato
ActiveGrosvenor Street, LondonW1K 3HZ
Born March 1976
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 23 Sept 2023
Alessandro D'Amato
Grosvenor Street, LondonW1K 3HZ
Born March 1976
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
23 Sept 2023
Active
Filing History
12
Description
Type
Date Filed
Document
23 June 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
23 June 2025
2 May 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
2 May 2025
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
4 December 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
18 January 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
3 January 2024