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BISAZZA U.K. LIMITED

Company summary

Company number: 04034360
Status: ACTIVE
Incorporated / age: 14 July 200026 years
Registered office: Northern & Shell Building, 10 Lower Thames Street, London, Greater London, EC3R 6AF, England
Accounts due: 30 September 2027
Confirmation statement due: 7 July 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 4 October 2026 at 15:49 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
Northern & Shell Building, 10 Lower Thames Street, London, Greater London, EC3R 6AF, England
Nature of business
Agents involved in the sale of a variety of goods
Management consultancy activities other than financial management

Officer details

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BISAZZA, Alessandro ACTIVE	Director	05 Aug 2026		Italy	May 1975	Unit 4, 60 Sloane Avenue, London, SW3 3DD, United Kingdom
BISAZZA, Giampiero ACTIVE	Director	12 Oct 2000		Italy	May 1955	Contra Piazza Castello 16, Vincenza, 36100, Italy
STRANGWAYES BOOTH, Dermot Robert RESIGNED	Secretary	04 Jan 2002	18 Jan 2017			108, The Street, Kettlestone, Fakenham, Norfolk, NR21 0AU, England
P & T SECRETARIES LIMITED RESIGNED	Secretary	14 Jul 2000	04 Jan 2002			4th Floor, 22 Buckingham Gate, London, SW1E 6LB
WINTERS REGISTRARS LIMITED RESIGNED	Secretary	04 Jan 2002	04 Jan 2002			29 Ludgate Hill, London, EC4M 7JE
BISAZZA, Marco RESIGNED	Director	12 Oct 2000	10 Jun 2003		June 1962	5151 Collins Av, Miami Beach, Florida, 33141, Usa
CEREGHETTI, Rudy RESIGNED	Director	29 Aug 2000	12 Oct 2000	Switzerland	November 1952	Via Scer, Rancate, 6862, Switzerland
CUNNINGHAM, Alastair Matthew RESIGNED	Director	29 Aug 2000	12 Oct 2000	Cyprus	February 1939	Apartment No.2, 8 Florinis Street, Nicosia, 1065, Cyprus
PERON, Paolo RESIGNED	Director	23 Jul 2003	17 Jun 2022	Italy	June 1963	Via Cavalieri Di Vitt Veneto, No. 19, Vicenza, 36100, Italy
PERON, Paolo RESIGNED	Director	23 Jul 2003	01 Oct 2008		June 2003	Vial Da Vinci 7, 36077 Altavilla Vic Na Vi, Italy
SALATINI, Michele RESIGNED	Director	12 Oct 2000	30 Jun 2003		January 1947	Via Gerone 31, Botticino Sera (Bs), 25082, Italy
WAAKS, Neal Carson RESIGNED	Director	12 Oct 2000	18 Oct 2001		June 1966	Flat 5, 23 Nightingale Lane, London, SW4 9AH
WOOD, Sian Amanda RESIGNED	Director	29 Aug 2000	15 Feb 2001		February 1974	Apartment 14, 8 Florinis Street, Nicosia 1065, Cyprus
MCWILLIAMS, DUDLEY & ASSOCIATES LTD RESIGNED	Director	14 Jul 2000	29 Aug 2000			7-11 Kensington High Street, London, W8 5NP

BISAZZA, Alessandro ACTIVE
Role: Director
Appointed on: 05 Aug 2026
Country of Residence: Italy
Date of birth: May 1975
Address: Unit 4, 60 Sloane Avenue, London, SW3 3DD, United Kingdom

BISAZZA, Giampiero ACTIVE
Role: Director
Appointed on: 12 Oct 2000
Country of Residence: Italy
Date of birth: May 1955
Address: Contra Piazza Castello 16, Vincenza, 36100, Italy

STRANGWAYES BOOTH, Dermot Robert RESIGNED
Role: Secretary
Appointed on: 04 Jan 2002
Resigned on: 18 Jan 2017
Address: 108, The Street, Kettlestone, Fakenham, Norfolk, NR21 0AU, England

BISAZZA, Marco RESIGNED
Role: Director
Appointed on: 12 Oct 2000
Resigned on: 10 Jun 2003
Date of birth: June 1962
Address: 5151 Collins Av, Miami Beach, Florida, 33141, Usa

CEREGHETTI, Rudy RESIGNED
Role: Director
Appointed on: 29 Aug 2000
Resigned on: 12 Oct 2000
Country of Residence: Switzerland
Date of birth: November 1952
Address: Via Scer, Rancate, 6862, Switzerland

CUNNINGHAM, Alastair Matthew RESIGNED
Role: Director
Appointed on: 29 Aug 2000
Resigned on: 12 Oct 2000
Country of Residence: Cyprus
Date of birth: February 1939
Address: Apartment No.2, 8 Florinis Street, Nicosia, 1065, Cyprus

PERON, Paolo RESIGNED
Role: Director
Appointed on: 23 Jul 2003
Resigned on: 17 Jun 2022
Country of Residence: Italy
Date of birth: June 1963
Address: Via Cavalieri Di Vitt Veneto, No. 19, Vicenza, 36100, Italy

PERON, Paolo RESIGNED
Role: Director
Appointed on: 23 Jul 2003
Resigned on: 01 Oct 2008
Date of birth: June 2003
Address: Vial Da Vinci 7, 36077 Altavilla Vic Na Vi, Italy

SALATINI, Michele RESIGNED
Role: Director
Appointed on: 12 Oct 2000
Resigned on: 30 Jun 2003
Date of birth: January 1947
Address: Via Gerone 31, Botticino Sera (Bs), 25082, Italy

WAAKS, Neal Carson RESIGNED
Role: Director
Appointed on: 12 Oct 2000
Resigned on: 18 Oct 2001
Date of birth: June 1966
Address: Flat 5, 23 Nightingale Lane, London, SW4 9AH

WOOD, Sian Amanda RESIGNED
Role: Director
Appointed on: 29 Aug 2000
Resigned on: 15 Feb 2001
Date of birth: February 1974
Address: Apartment 14, 8 Florinis Street, Nicosia 1065, Cyprus

MCWILLIAMS, DUDLEY & ASSOCIATES LTD RESIGNED
Role: Director
Appointed on: 14 Jul 2000
Resigned on: 29 Aug 2000
Address: 7-11 Kensington High Street, London, W8 5NP