BVLGARI (UK) LIMITED

Company summary

Company number: 02131519
Status: ACTIVE
Incorporated / age: 13 May 198739 years
Registered office: 91 Wimpole Street, London, W1G 0EF, England
Accounts due: 30 September 2027
Confirmation statement due: 18 January 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 12 September 2026 at 21:22 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
91 Wimpole Street, London, W1G 0EF, England
Nature of business
Other business support service activities n.e.c.
Previous company names
MOGEMS (UK) LIMITED
REDFARM LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
GRAYS INN SECRETARIES LIMITED ACTIVE	Secretary	05 Feb 2000				One, Fleet Place, London, EC4M 7WS, United Kingdom
NICOSIA, Giuseppe ACTIVE	Director	01 Oct 2021		Italy	October 1975	Lungotevere Marzio, 11, Roma, 00186, Italy
NOUTSI, Georgia ACTIVE	Director	31 Oct 2025		England	March 1986	91, Wimpole Street, London, W1G 0EF, England
MORRIS, Gabrielle Catherine Victoria RESIGNED	Secretary		23 Dec 1997			13 Radford House, 1 Pembridge Gardens, London, W2 4EE
SARACINO, Roberto RESIGNED	Secretary	28 Jan 1998	04 May 1999			Flat 5 Rossetti Garden Mansions, Flood Street, London, SW3 5QY
ALBERTI, Paolo RESIGNED	Director	05 Dec 2000	16 Mar 2009		May 1962	Rue De L'Evole 40, Neuchatel, 2000, Switzerland
ALISPACH, Jurg RESIGNED	Director	17 Dec 1997	05 Dec 2000		May 1954	Avenue Des Alpes 115, 2000 Neuchatel, Switzerland
BALDWIN, Philip Alan RESIGNED	Director	19 Mar 2004	28 Feb 2007	England	May 1971	92 Orbel Street, London, SW11 3NY
BAN, David Song Long RESIGNED	Director		23 Dec 1997		February 1944	12 Cuscaden Walk, 15-01 Four Seasons Park, Singapore, 249694, FOREIGN
BEAUFILS, Benjamin RESIGNED	Director	30 Nov 2023	31 Aug 2026	Italy	October 1978	86 Duke Of York Square, Chelsea, London, SW3 4LY
BOLOGNINO, Walter RESIGNED	Director	09 Jun 2022	12 Dec 2022	Italy	December 1979	168, New Bond Street, London, W1S 4RB
CELLERE, Umberto Machi Di RESIGNED	Director	17 Mar 2009	07 May 2010	Switzerland	October 1964	Fauboug De L'Hopital 11, 200 Neuchatel, Switzerland
DAL LAGO, Flavio RESIGNED	Director	07 May 2010	10 Jun 2014	Italy	September 1964	168, New Bond Street, London, W1S 4RB, England
DE PEPPO, Fabrizio Penta RESIGNED	Director	05 Dec 2000	30 Jan 2004		March 1958	Rue De L'Evole N 40, Neuchatel, 2000, Switzerland
FARRONI, Paolo RESIGNED	Director	01 Jul 2018	05 Jan 2021	Italy	January 1972	2nd Floor, 86 Duke Of York Square, London, SW3 4LY, England
GAVAZZA, Lelio RESIGNED	Director	01 Mar 2023	15 Sep 2023	Italy	August 1965	86, Duke Of York Square, London, SW3 4LY, England
GAVAZZA, Lelio RESIGNED	Director	10 Jun 2014	31 Dec 2017	Netherlands	August 1965	168, New Bond Street, London, W1S 4RB
GILARDINI, Mario Emprin RESIGNED	Director	28 Feb 2007	16 Mar 2009		March 1951	Via San Giovanni, Decollato 10, Rome, FOREIGN, Italy
HAEBERLI, Isabelle Patricia RESIGNED	Director	07 May 2010	08 Sep 2014	Switzerland	August 1963	168, New Bond Street, London, W1S 4RB, England
HENG, Bernard Lam Kong RESIGNED	Director		23 Dec 1997	United Kingdom	May 1946	Monarch House, 241 Kensington High Street, London, W8 6EL
MACCHI, Massimo RESIGNED	Director	17 Dec 1997	05 Dec 2000		August 1954	Rome Via G, Vasi 18 Rome, Italy, FOREIGN
MORRISON, Julie Ann RESIGNED	Director	31 May 2013	26 Sep 2014	England	July 1957	173, - 176, Sloane Street, London, SW1X 9QG, England
PUJIA, Vincenzo RESIGNED	Director	01 Jan 2018	26 Apr 2022	Italy	August 1969	168, New Bond Street, London, W1S 4RB
QUEK, Robert Chua Sio RESIGNED	Director		23 Dec 1997		April 1941	23 Kings Close, Singapore 1026, Singapore
REYNES, Vincent Guy Jean-Pierre RESIGNED	Director	05 Jan 2015	01 Jan 2018	England	January 1972	168, New Bond Street, London, W1S 4RB
SODHY, Victor Kumar RESIGNED	Director		23 Dec 1997	Singapore	November 1948	2-B Wilby Road, Singapore, 276293
STELLA, Patrizio RESIGNED	Director	17 Mar 2009	07 May 2010	Switzerland	December 1967	Rue Basse 7, 2013 Colombier, Switzerland
TRAPANI, Francesco RESIGNED	Director	02 Feb 2004	15 Sep 2007		March 1957	Rome Piazza Madama 9, Rome, FOREIGN, Italy
TRAPANI, Francesco RESIGNED	Director	28 Jan 1998	02 Feb 2004		March 1957	Rome Piazza Madama 9, Rome, FOREIGN, Italy
VALENTINI, Maurizio RESIGNED	Director	01 Oct 2014	15 Jun 2018	Italy	August 1959	168, New Bond Street, London, W1S 4RB
WENG, Joyce RESIGNED	Director	18 Mar 2019	31 Jan 2024	England	January 1972	2nd Floor, 86 Duke Of York Square, London, SW3 4LY, England
YPMA, Angelina RESIGNED	Director	25 Sep 2007	31 May 2012	England	February 1969	168, New Bond Street, London, W1S 4RB, England

GRAYS INN SECRETARIES LIMITED ACTIVE
Role: Secretary
Appointed on: 05 Feb 2000
Address: One, Fleet Place, London, EC4M 7WS, United Kingdom

NICOSIA, Giuseppe ACTIVE
Role: Director
Appointed on: 01 Oct 2021
Country of Residence: Italy
Date of birth: October 1975
Address: Lungotevere Marzio, 11, Roma, 00186, Italy

NOUTSI, Georgia ACTIVE
Role: Director
Appointed on: 31 Oct 2025
Country of Residence: England
Date of birth: March 1986
Address: 91, Wimpole Street, London, W1G 0EF, England

MORRIS, Gabrielle Catherine Victoria RESIGNED
Role: Secretary
Appointed on:
Resigned on: 23 Dec 1997
Address: 13 Radford House, 1 Pembridge Gardens, London, W2 4EE

SARACINO, Roberto RESIGNED
Role: Secretary
Appointed on: 28 Jan 1998
Resigned on: 04 May 1999
Address: Flat 5 Rossetti Garden Mansions, Flood Street, London, SW3 5QY

ALBERTI, Paolo RESIGNED
Role: Director
Appointed on: 05 Dec 2000
Resigned on: 16 Mar 2009
Date of birth: May 1962
Address: Rue De L'Evole 40, Neuchatel, 2000, Switzerland

ALISPACH, Jurg RESIGNED
Role: Director
Appointed on: 17 Dec 1997
Resigned on: 05 Dec 2000
Date of birth: May 1954
Address: Avenue Des Alpes 115, 2000 Neuchatel, Switzerland

BALDWIN, Philip Alan RESIGNED
Role: Director
Appointed on: 19 Mar 2004
Resigned on: 28 Feb 2007
Country of Residence: England
Date of birth: May 1971
Address: 92 Orbel Street, London, SW11 3NY

BAN, David Song Long RESIGNED
Role: Director
Appointed on:
Resigned on: 23 Dec 1997
Date of birth: February 1944
Address: 12 Cuscaden Walk, 15-01 Four Seasons Park, Singapore, 249694, FOREIGN

BEAUFILS, Benjamin RESIGNED
Role: Director
Appointed on: 30 Nov 2023
Resigned on: 31 Aug 2026
Country of Residence: Italy
Date of birth: October 1978
Address: 86 Duke Of York Square, Chelsea, London, SW3 4LY

BOLOGNINO, Walter RESIGNED
Role: Director
Appointed on: 09 Jun 2022
Resigned on: 12 Dec 2022
Country of Residence: Italy
Date of birth: December 1979
Address: 168, New Bond Street, London, W1S 4RB

CELLERE, Umberto Machi Di RESIGNED
Role: Director
Appointed on: 17 Mar 2009
Resigned on: 07 May 2010
Country of Residence: Switzerland
Date of birth: October 1964
Address: Fauboug De L'Hopital 11, 200 Neuchatel, Switzerland

DAL LAGO, Flavio RESIGNED
Role: Director
Appointed on: 07 May 2010
Resigned on: 10 Jun 2014
Country of Residence: Italy
Date of birth: September 1964
Address: 168, New Bond Street, London, W1S 4RB, England

DE PEPPO, Fabrizio Penta RESIGNED
Role: Director
Appointed on: 05 Dec 2000
Resigned on: 30 Jan 2004
Date of birth: March 1958
Address: Rue De L'Evole N 40, Neuchatel, 2000, Switzerland

FARRONI, Paolo RESIGNED
Role: Director
Appointed on: 01 Jul 2018
Resigned on: 05 Jan 2021
Country of Residence: Italy
Date of birth: January 1972
Address: 2nd Floor, 86 Duke Of York Square, London, SW3 4LY, England

GAVAZZA, Lelio RESIGNED
Role: Director
Appointed on: 01 Mar 2023
Resigned on: 15 Sep 2023
Country of Residence: Italy
Date of birth: August 1965
Address: 86, Duke Of York Square, London, SW3 4LY, England

GAVAZZA, Lelio RESIGNED
Role: Director
Appointed on: 10 Jun 2014
Resigned on: 31 Dec 2017
Country of Residence: Netherlands
Date of birth: August 1965
Address: 168, New Bond Street, London, W1S 4RB

GILARDINI, Mario Emprin RESIGNED
Role: Director
Appointed on: 28 Feb 2007
Resigned on: 16 Mar 2009
Date of birth: March 1951
Address: Via San Giovanni, Decollato 10, Rome, FOREIGN, Italy

HAEBERLI, Isabelle Patricia RESIGNED
Role: Director
Appointed on: 07 May 2010
Resigned on: 08 Sep 2014
Country of Residence: Switzerland
Date of birth: August 1963
Address: 168, New Bond Street, London, W1S 4RB, England

HENG, Bernard Lam Kong RESIGNED
Role: Director
Appointed on:
Resigned on: 23 Dec 1997
Country of Residence: United Kingdom
Date of birth: May 1946
Address: Monarch House, 241 Kensington High Street, London, W8 6EL

MACCHI, Massimo RESIGNED
Role: Director
Appointed on: 17 Dec 1997
Resigned on: 05 Dec 2000
Date of birth: August 1954
Address: Rome Via G, Vasi 18 Rome, Italy, FOREIGN

MORRISON, Julie Ann RESIGNED
Role: Director
Appointed on: 31 May 2013
Resigned on: 26 Sep 2014
Country of Residence: England
Date of birth: July 1957
Address: 173, - 176, Sloane Street, London, SW1X 9QG, England

PUJIA, Vincenzo RESIGNED
Role: Director
Appointed on: 01 Jan 2018
Resigned on: 26 Apr 2022
Country of Residence: Italy
Date of birth: August 1969
Address: 168, New Bond Street, London, W1S 4RB

QUEK, Robert Chua Sio RESIGNED
Role: Director
Appointed on:
Resigned on: 23 Dec 1997
Date of birth: April 1941
Address: 23 Kings Close, Singapore 1026, Singapore

REYNES, Vincent Guy Jean-Pierre RESIGNED
Role: Director
Appointed on: 05 Jan 2015
Resigned on: 01 Jan 2018
Country of Residence: England
Date of birth: January 1972
Address: 168, New Bond Street, London, W1S 4RB

SODHY, Victor Kumar RESIGNED
Role: Director
Appointed on:
Resigned on: 23 Dec 1997
Country of Residence: Singapore
Date of birth: November 1948
Address: 2-B Wilby Road, Singapore, 276293

STELLA, Patrizio RESIGNED
Role: Director
Appointed on: 17 Mar 2009
Resigned on: 07 May 2010
Country of Residence: Switzerland
Date of birth: December 1967
Address: Rue Basse 7, 2013 Colombier, Switzerland

TRAPANI, Francesco RESIGNED
Role: Director
Appointed on: 02 Feb 2004
Resigned on: 15 Sep 2007
Date of birth: March 1957
Address: Rome Piazza Madama 9, Rome, FOREIGN, Italy

TRAPANI, Francesco RESIGNED
Role: Director
Appointed on: 28 Jan 1998
Resigned on: 02 Feb 2004
Date of birth: March 1957
Address: Rome Piazza Madama 9, Rome, FOREIGN, Italy

VALENTINI, Maurizio RESIGNED
Role: Director
Appointed on: 01 Oct 2014
Resigned on: 15 Jun 2018
Country of Residence: Italy
Date of birth: August 1959
Address: 168, New Bond Street, London, W1S 4RB

WENG, Joyce RESIGNED
Role: Director
Appointed on: 18 Mar 2019
Resigned on: 31 Jan 2024
Country of Residence: England
Date of birth: January 1972
Address: 2nd Floor, 86 Duke Of York Square, London, SW3 4LY, England

YPMA, Angelina RESIGNED
Role: Director
Appointed on: 25 Sep 2007
Resigned on: 31 May 2012
Country of Residence: England
Date of birth: February 1969
Address: 168, New Bond Street, London, W1S 4RB, England

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
16 Jan 1989	Outstanding

Registers

Exemptions

No PSC exemptions are recorded for this company.

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