Introduction
Watch Company
P
PINIPARMA.UK LTD
PINIPARMA.UK LTD is an active company incorporated on 24 October 2024 with the registered office located in London. The company operates in the Wholesale and Retail Trade sector, specifically engaged in retail sale of clothing in specialised stores. PINIPARMA.UK LTD was registered 1 year ago.(SIC: 47710)
Status
active
Active since 1 years ago
Company No
16038288
LTD Company
Age
1 Years
Incorporated 24 October 2024
Size
N/A
Accounts
ARD: 31/10Up to Date
Last Filed
Made up to N/A
Next Due
Due by 24 July 2026
Period: 24 October 2024 - 31 October 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 23 October 2025 (5 months ago)
Submitted on 13 November 2025 (4 months ago)
Next Due
Due by 6 November 2026
For period ending 23 October 2026
Address
99 New Bond Street London, W1S 1SW,
Previous Addresses
38 Craven Street London WC2N 5NG England
From: 24 October 2024To: 27 January 2026
2 key events • 2024 - 2025
Funding Officers Ownership
Company Founded
Oct 24
Incorporation Company
Director Joined
Apr 25
Appoint Person Director Company With Nam...
0
Funding
1
Officers
0
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
CANNETTO, Claudia
ActiveLondonW1S 1SW
Born January 1981
Director
Appointed 24 Oct 2024
CANNETTO, Claudia
LondonW1S 1SW
Born January 1981
Director
24 Oct 2024
Active
PETTENUZZO, Elena
ActiveLondonW1S 1SW
Born August 1978
Director
Appointed 24 Apr 2025
PETTENUZZO, Elena
LondonW1S 1SW
Born August 1978
Director
24 Apr 2025
Active
PINI, Thomas Simon
ActiveLondonW1S 1SW
Born February 1983
Director
Appointed 24 Oct 2024
PINI, Thomas Simon
LondonW1S 1SW
Born February 1983
Director
24 Oct 2024
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Thomas Simon Pini
ActiveLondonW1S 1SW
Born February 1983
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 24 Oct 2024
Mr Thomas Simon Pini
LondonW1S 1SW
Born February 1983
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
24 Oct 2024
Active
Filing History
7
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
2 February 2026
Change Person Director Company With Change Date
CH01Change of Director Details
2 February 2026
27 January 2026
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
27 January 2026