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Ferrari Group PLC

Active 6 years old · 3,596th oldest of 4,506 · incorporated in the 2020s

Company number12614552
StatusActive
Incorporated20/05/2020
Accounts last made up to31/12/2025
Next accounts due30/06/2027
Accounts typeGROUP
Legal Entity Identifier984500Y7F9EB3DRC4406

Registered office

THE KENSINGTON BUILDING, 1 WRIGHTS LANE, LONDON, W8 5RY

Other PLCs registered in London

Online

Website ferrarigroup.net

Found by searching for the company name and kept only where the domain matches it. Social accounts are listed only where the company links to them from its own site. Nothing here is supplied by the company to us.

Group structure

Its immediate parent is DEIANA HOLDING LIMITED.

It is the immediate parent of one entity:

  • AF FERRARI SECURE LOGITECH PRIVATE LIMITED

Ownership as recorded by GLEIF, the body that issues Legal Entity Identifiers. Unlike a shared registered office, these relationships are filed and validated, so they are evidence of a real corporate link.

Filing history

This company has 80 documents on its Companies House record. The most recent accounts were filed on 22/05/2026. Its last confirmation statement or annual return was filed on 30/06/2026.

Filings: officer changes23
Filings: resolutions10
Filings: accounts9
Filings: confirmation statements7
Filings: address changes7
Filings: share capital7

The most recent filings

Director appointed 23/07/2026
Resolution filed 03/07/2026
Confirmation statement 30/06/2026
Group accounts 22/05/2026
Registered office changed 19/05/2026
Director's details changed 26/11/2025
Director's details changed 11/07/2025
Resolution filed 03/07/2025
Confirmation statement 30/06/2025
Move registers to sail company with new address 16/06/2025

This is the list of documents filed, not their contents. A line saying accounts were filed records that they were filed and when; it says nothing about turnover, profit or assets, which are inside the documents themselves and are not published here. Read the filings on the Companies House record.

Who runs it

The register lists 9 current officers and 2 who have resigned.

APEX SECRETARIES LLP Corporate secretaryappointed 28/04/2025
Monica Belfiore Directorappointed 13/02/2025
Corrado Deiana Directorappointed 29/04/2021
Marco Deiana Directorappointed 29/04/2021
Maria Isabella La Forgia Directorappointed 29/04/2021
Maria Rita Megre De Sousa Coutinho Directorappointed 13/02/2025
Nigel Richard Paxman Directorappointed 13/02/2025
Leslie Anais Serrero Directorappointed 13/02/2025
Alessandro Nicolo' Ugo Directorappointed 20/05/2020

Who controls it

The register shows no current person or entity with significant control for this company.

Charges

No charges are registered against this company.

Officers, controllers and charges are as recorded on the Companies House register on 13/10/2026, and the register changes daily. Appearing here is not an allegation about anyone. Read the current record on the Companies House record.

What it does

This page is compiled from the public register. Companies House does not verify the information filed with it, so treat everything here as what the company reported rather than as established fact. For filings, officers and charges, see the official Companies House record.

Registered office

No other PLC on the register gives this postcode.

On the register

  • 3,596th oldest of 4,506 PLCs
  • One of the 2020s cohort
  • Not in liquidation or facing strike off

There are 4,506 PLCs in Britain, under a tenth of one per cent of the register. The whole count.

Register data as at 2026-09-01 Download the full register (CSV)