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AMBROSE & CO.(MAYFAIR),LIMITED

Private limited company (Ltd.) Active

Registration No.
00142036
Incorporation Date
1915-11-04
Company Type
Private limited company (Ltd.)
Address
London, United Kingdom
Website
www.finos.co.uk/
Source: Companies House

AMBROSE & CO.(MAYFAIR),LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 00142036, and its current status with Companies House is active. The company was incorporated on 4 November 1915 and lists its registered address as London, United Kingdom. 4 shareholders are on record for AMBROSE & CO.(MAYFAIR),LIMITED, including at least one natural person recorded as a direct holder; the filing carries no beneficial-ownership flag, so that holder is noted here as a recorded shareholder rather than a confirmed ultimate beneficial owner (UBO). This profile is sourced directly from Companies House and was last updated on 28 October 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

4

Four shareholders are currently on record for AMBROSE & CO.(MAYFAIR),LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is RICARDO FIORI, holding 37.2% — the largest recorded stake — followed by ANTONIO FIORI at 37.2%; the remaining 2 shareholders shown hold smaller stakes.

Every shareholder shown is an individual, recorded as a direct holder at this level; the record carries no UBO/PSC flag, so beneficial-owner status is not confirmed here.

Shareholder Type Holding Source Document
RICARDO FIORI 37.2% Companies House
ANTONIO FIORI 37.2% Companies House
ANTONIO FIORI 12.8% Companies House
RICARDO FIORI 12.8% Companies House

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Officers

5

Two of the 5 officer records shown for AMBROSE & CO.(MAYFAIR),LIMITED are current appointments, filed with Companies House. Antonio Fiori (appointed 2006-10-01) and Riccardo Fiori (appointed 2006-10-07) both serve as Director. The remaining 3 records shown (Marco Fiori, Giovanni Pirroni and 1 other) are former appointments that have since been resigned.

The register reports 6 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at AMBROSE & CO.(MAYFAIR),LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

AF
Antonio Fiori ACTIVE

Appointed
2006-10-01
Residence
🇬🇧 United Kingdom
Occupation
Director

RF
Riccardo Fiori ACTIVE

Appointed
2006-10-07
Residence
🇬🇧 United Kingdom
Occupation
Director

MF
Marco Fiori RESIGNED

Appointed
1991-12-12
Resigned
2021-01-03
Residence
🇬🇧 United Kingdom
Occupation
Director

GP
Giovanni Pirroni RESIGNED

Appointed
1991-12-12
Resigned
2015-08-29
Residence
🇬🇧 United Kingdom
Occupation
Director

SF
Stefano Fiori RESIGNED

Appointed
1995-01-30
Resigned
2013-11-27
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

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Group Structure

AMBROSE & CO.(MAYFAIR),LIMITED has no recorded parent company — it sits at the top of its own group structure, with 1 subsidiary recorded beneath it across 1 jurisdiction. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.

Those 1 subsidiary spans United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.

Ultimate HQ
AMBROSE & CO.(MAYFAIR),LIMITED
United Kingdom
FINO'S WINE BARS LIMITED
United KingdomGB 01159015

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Frequently Asked Questions

Who owns AMBROSE & CO.(MAYFAIR),LIMITED?

Four shareholders are currently on record for AMBROSE & CO.(MAYFAIR),LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is RICARDO FIORI, holding 37.2% — the largest recorded stake — followed by ANTONIO FIORI at 37.2%; the remaining 2 shareholders shown hold smaller stakes. Every shareholder shown is an individual, recorded as a direct holder at this level; the record carries no UBO/PSC flag, so beneficial-owner status is not confirmed here.

Who is AMBROSE & CO.(MAYFAIR),LIMITED's UBO (Ultimate Beneficial Owner)?

At least one shareholder recorded for AMBROSE & CO.(MAYFAIR),LIMITED is a natural person. The record carries no dedicated UBO/PSC flag, so that holder is stated here as a recorded shareholder rather than a confirmed Ultimate Beneficial Owner (UBO).

How many shareholders does AMBROSE & CO.(MAYFAIR),LIMITED have on record?

4 shareholders are shown on record for AMBROSE & CO.(MAYFAIR),LIMITED.

What is AMBROSE & CO.(MAYFAIR),LIMITED's company registration number?

AMBROSE & CO.(MAYFAIR),LIMITED's registration number is 00142036, filed with Companies House in United Kingdom. Its current status on the register is active.

Is AMBROSE & CO.(MAYFAIR),LIMITED still an active company?

AMBROSE & CO.(MAYFAIR),LIMITED's status on Companies House is listed as active.

When was AMBROSE & CO.(MAYFAIR),LIMITED incorporated?

AMBROSE & CO.(MAYFAIR),LIMITED was incorporated on 4 November 1915, according to Companies House.

What is AMBROSE & CO.(MAYFAIR),LIMITED's registered address?

The registered address on file for AMBROSE & CO.(MAYFAIR),LIMITED is London, United Kingdom.

What legal structure is AMBROSE & CO.(MAYFAIR),LIMITED registered as?

AMBROSE & CO.(MAYFAIR),LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of AMBROSE & CO.(MAYFAIR),LIMITED?

Two of the 5 officer records shown for AMBROSE & CO.(MAYFAIR),LIMITED are current appointments, filed with Companies House. Antonio Fiori (appointed 2006-10-01) and Riccardo Fiori (appointed 2006-10-07) both serve as Director. The remaining 3 records shown (Marco Fiori, Giovanni Pirroni and 1 other) are former appointments that have since been resigned. Management authority at AMBROSE & CO.(MAYFAIR),LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does AMBROSE & CO.(MAYFAIR),LIMITED have a parent company or subsidiaries?

AMBROSE & CO.(MAYFAIR),LIMITED has no recorded parent company — it sits at the top of its own group structure, with 1 subsidiary recorded beneath it across 1 jurisdiction. Those 1 subsidiary spans United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.

Can Zavia monitor changes to AMBROSE & CO.(MAYFAIR),LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to AMBROSE & CO.(MAYFAIR),LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access AMBROSE & CO.(MAYFAIR),LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like AMBROSE & CO.(MAYFAIR),LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 28 October 2026.

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