BOTTEGA VENETA U.K. CO. LIMITED

Company summary

Company number: 02892235
Status: ACTIVE
Incorporated / age: 24 January 199432 years
Registered office: 5th Floor Rear Suite, Oakfield House 35 Perrymount Road, Haywards Heath, West Sussex, RH16 3BW
Accounts due: 30 September 2026
Confirmation statement due: 10 February 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 3 September 2026 at 06:36 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
5th Floor Rear Suite, Oakfield House 35 Perrymount Road, Haywards Heath, West Sussex, RH16 3BW
Nature of business
Retail sale of clothing in specialised stores
Retail sale of footwear in specialised stores
Retail sale of leather goods in specialised stores
Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BRUNAZZO, Massimiliano ACTIVE	Director	01 Sep 2019		United Kingdom	March 1979	5th, Floor Rear Suite, Oakfield House 35 Perrymount Road, Haywards Heath, West Sussex, RH16 3BW
CIULLA, Roberto Giuseppe ACTIVE	Director	31 Aug 2022		Italy	April 1975	5th, Floor Rear Suite, Oakfield House 35 Perrymount Road, Haywards Heath, West Sussex, RH16 3BW
ESPOSTI, Giorgio ACTIVE	Director	01 Dec 2017		Italy	February 1972	5th, Floor Rear Suite, Oakfield House 35 Perrymount Road, Haywards Heath, West Sussex, RH16 3BW
CHALFEN SECRETARIES LIMITED RESIGNED	Secretary	26 Mar 2004	05 Jan 2009			2nd Floor, 93a Rivington Street, London, EC2A 3AY
JORDAN COMPANY SECRETARIES LIMITED RESIGNED	Nominee Secretary	24 Jan 1994	13 Nov 1997			21 St Thomas Street, Bristol, Avon, BS1 6JS
MUSTERASSET LIMITED RESIGNED	Secretary	13 Nov 1997	23 Apr 2001			1 Knightrider Court, London, EC4V 5JU
REED SMITH CORPORATE SERVICES LIMITED RESIGNED	Secretary	23 Apr 2001	26 Mar 2004			Minerva House, 5 Montague Close, London, SE1 9BB
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Secretary	24 Jan 1994	24 Jan 1994			26, Church Street, London, NW8 8EP
BARATTA, Carlo Federico RESIGNED	Director	01 Mar 2005	30 Nov 2017	Italy	July 1968	5th, Floor Rear Suite, Oakfield House 35 Perrymount Road, Haywards Heath, West Sussex, RH16 3BW
CENTRA, Antonella RESIGNED	Director	02 Sep 2013	22 Sep 2015	Italy	September 1969	5th, Floor Rear Suite, Oakfield House 35 Perrymount Road, Haywards Heath, West Sussex, RH16 3BW, England
COTTINI, Andrea RESIGNED	Director	01 Jun 2016	03 Jul 2017	Italy	July 1978	5th, Floor Rear Suite, Oakfield House 35 Perrymount Road, Haywards Heath, West Sussex, RH16 3BW
DI MARCO, Patrizio RESIGNED	Director	19 May 2001	30 Mar 2007		June 1962	Via Imprunetana 110/A,, 50023 Impruneta,, Firenze
DOMINICI, Simone RESIGNED	Director	29 May 2015	31 Mar 2017	Italy	October 1970	5th, Floor Rear Suite, Oakfield House 35 Perrymount Road, Haywards Heath, West Sussex, RH16 3BW
FIELD, Andrew John Stanley RESIGNED	Director	22 Dec 2003	24 Jun 2008	United Kingdom	June 1962	Leeward Chase, Stone Quarry Road, Chelwood Gate, Haywards Heath, West Sussex, RH17 7LP
FRIOCOURT, Michel François RESIGNED	Director	30 Jun 2011	31 May 2013	Netherlands	February 1952	Singel 118, E, 1015 Ae, Amsterdam, Netherlands
GIANNACCARI, Francesco RESIGNED	Director	19 May 2001	31 Jan 2005		January 1965	Via Per Cantu, 22030 Montorfano, Como, Italy
GUASCHI, Marco Luca RESIGNED	Director	07 Mar 2011	28 Mar 2013	England	August 1964	5th, Floor Rear Suite, Oakfield House 35 Perrymount Road, Haywards Heath, West Sussex, RH16 3BW, England
GUASCHI, Marco Luca RESIGNED	Director	30 Mar 2007	27 Nov 2009	England	August 1964	32 Bullingham Mansions, Pitt Street, London, W8 4JH
LE MAT, Marc RESIGNED	Director	03 Jul 2017	15 Feb 2019	Switzerland	January 1970	5th, Floor Rear Suite, Oakfield House 35 Perrymount Road, Haywards Heath, West Sussex, RH16 3BW
MAGGIO, Gabriele RESIGNED	Director	02 Sep 2013	29 May 2015	Italy	September 1967	5th, Floor Rear Suite, Oakfield House 35 Perrymount Road, Haywards Heath, West Sussex, RH16 3BW, England
MCNULTY, Andrew RESIGNED	Director	24 Nov 2009	31 Dec 2010	United Kingdom	October 1974	Chalegrove House, 34-36 Perrymount Road, Haywards Heath, West Sussex, RH16 3DN
MOLTEDO, Vittorio RESIGNED	Director	24 Jan 1994	19 May 2001		February 1940	188 East 70 New York 10021, New York, 10021, Usa
SOLOMON, Cheryl Ann RESIGNED	Director	24 Jun 2008	24 Jun 2011	United Kingdom	November 1967	29, Eccleston Square, London, SW1V 1NZ

BRUNAZZO, Massimiliano ACTIVE
Role: Director
Appointed on: 01 Sep 2019
Country of Residence: United Kingdom
Date of birth: March 1979
Address: 5th, Floor Rear Suite, Oakfield House 35 Perrymount Road, Haywards Heath, West Sussex, RH16 3BW

CIULLA, Roberto Giuseppe ACTIVE
Role: Director
Appointed on: 31 Aug 2022
Country of Residence: Italy
Date of birth: April 1975
Address: 5th, Floor Rear Suite, Oakfield House 35 Perrymount Road, Haywards Heath, West Sussex, RH16 3BW

ESPOSTI, Giorgio ACTIVE
Role: Director
Appointed on: 01 Dec 2017
Country of Residence: Italy
Date of birth: February 1972
Address: 5th, Floor Rear Suite, Oakfield House 35 Perrymount Road, Haywards Heath, West Sussex, RH16 3BW

CHALFEN SECRETARIES LIMITED RESIGNED
Role: Secretary
Appointed on: 26 Mar 2004
Resigned on: 05 Jan 2009
Address: 2nd Floor, 93a Rivington Street, London, EC2A 3AY

JORDAN COMPANY SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 24 Jan 1994
Resigned on: 13 Nov 1997
Address: 21 St Thomas Street, Bristol, Avon, BS1 6JS

MUSTERASSET LIMITED RESIGNED
Role: Secretary
Appointed on: 13 Nov 1997
Resigned on: 23 Apr 2001
Address: 1 Knightrider Court, London, EC4V 5JU

REED SMITH CORPORATE SERVICES LIMITED RESIGNED
Role: Secretary
Appointed on: 23 Apr 2001
Resigned on: 26 Mar 2004
Address: Minerva House, 5 Montague Close, London, SE1 9BB

SWIFT INCORPORATIONS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 24 Jan 1994
Resigned on: 24 Jan 1994
Address: 26, Church Street, London, NW8 8EP

BARATTA, Carlo Federico RESIGNED
Role: Director
Appointed on: 01 Mar 2005
Resigned on: 30 Nov 2017
Country of Residence: Italy
Date of birth: July 1968
Address: 5th, Floor Rear Suite, Oakfield House 35 Perrymount Road, Haywards Heath, West Sussex, RH16 3BW

CENTRA, Antonella RESIGNED
Role: Director
Appointed on: 02 Sep 2013
Resigned on: 22 Sep 2015
Country of Residence: Italy
Date of birth: September 1969
Address: 5th, Floor Rear Suite, Oakfield House 35 Perrymount Road, Haywards Heath, West Sussex, RH16 3BW, England

COTTINI, Andrea RESIGNED
Role: Director
Appointed on: 01 Jun 2016
Resigned on: 03 Jul 2017
Country of Residence: Italy
Date of birth: July 1978
Address: 5th, Floor Rear Suite, Oakfield House 35 Perrymount Road, Haywards Heath, West Sussex, RH16 3BW

DI MARCO, Patrizio RESIGNED
Role: Director
Appointed on: 19 May 2001
Resigned on: 30 Mar 2007
Date of birth: June 1962
Address: Via Imprunetana 110/A,, 50023 Impruneta,, Firenze

DOMINICI, Simone RESIGNED
Role: Director
Appointed on: 29 May 2015
Resigned on: 31 Mar 2017
Country of Residence: Italy
Date of birth: October 1970
Address: 5th, Floor Rear Suite, Oakfield House 35 Perrymount Road, Haywards Heath, West Sussex, RH16 3BW

FIELD, Andrew John Stanley RESIGNED
Role: Director
Appointed on: 22 Dec 2003
Resigned on: 24 Jun 2008
Country of Residence: United Kingdom
Date of birth: June 1962
Address: Leeward Chase, Stone Quarry Road, Chelwood Gate, Haywards Heath, West Sussex, RH17 7LP

FRIOCOURT, Michel François RESIGNED
Role: Director
Appointed on: 30 Jun 2011
Resigned on: 31 May 2013
Country of Residence: Netherlands
Date of birth: February 1952
Address: Singel 118, E, 1015 Ae, Amsterdam, Netherlands

GIANNACCARI, Francesco RESIGNED
Role: Director
Appointed on: 19 May 2001
Resigned on: 31 Jan 2005
Date of birth: January 1965
Address: Via Per Cantu, 22030 Montorfano, Como, Italy

GUASCHI, Marco Luca RESIGNED
Role: Director
Appointed on: 07 Mar 2011
Resigned on: 28 Mar 2013
Country of Residence: England
Date of birth: August 1964
Address: 5th, Floor Rear Suite, Oakfield House 35 Perrymount Road, Haywards Heath, West Sussex, RH16 3BW, England

GUASCHI, Marco Luca RESIGNED
Role: Director
Appointed on: 30 Mar 2007
Resigned on: 27 Nov 2009
Country of Residence: England
Date of birth: August 1964
Address: 32 Bullingham Mansions, Pitt Street, London, W8 4JH

LE MAT, Marc RESIGNED
Role: Director
Appointed on: 03 Jul 2017
Resigned on: 15 Feb 2019
Country of Residence: Switzerland
Date of birth: January 1970
Address: 5th, Floor Rear Suite, Oakfield House 35 Perrymount Road, Haywards Heath, West Sussex, RH16 3BW

MAGGIO, Gabriele RESIGNED
Role: Director
Appointed on: 02 Sep 2013
Resigned on: 29 May 2015
Country of Residence: Italy
Date of birth: September 1967
Address: 5th, Floor Rear Suite, Oakfield House 35 Perrymount Road, Haywards Heath, West Sussex, RH16 3BW, England

MCNULTY, Andrew RESIGNED
Role: Director
Appointed on: 24 Nov 2009
Resigned on: 31 Dec 2010
Country of Residence: United Kingdom
Date of birth: October 1974
Address: Chalegrove House, 34-36 Perrymount Road, Haywards Heath, West Sussex, RH16 3DN

MOLTEDO, Vittorio RESIGNED
Role: Director
Appointed on: 24 Jan 1994
Resigned on: 19 May 2001
Date of birth: February 1940
Address: 188 East 70 New York 10021, New York, 10021, Usa

SOLOMON, Cheryl Ann RESIGNED
Role: Director
Appointed on: 24 Jun 2008
Resigned on: 24 Jun 2011
Country of Residence: United Kingdom
Date of birth: November 1967
Address: 29, Eccleston Square, London, SW1V 1NZ

Filing history

Timeline

People with significant control

Charges

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Registers

Exemptions

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