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SAFILO UK LIMITED

Private limited company (Ltd.) Active

in

Registration No.
02773194
Incorporation Date
1992-12-14
Company Type
Private limited company (Ltd.)
Address
LONDON, United Kingdom
Website
safilo.com/
Source: Companies House

SAFILO UK LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 02773194, and its current status with Companies House is active. The company was incorporated on 14 December 1992 and lists its registered address as LONDON, United Kingdom. 2 shareholders are on record for SAFILO UK 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 17 October 2026.

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

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Shareholders

2

Two shareholders are currently on record for SAFILO UK LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is SAFILO S.P.A., holding 50% — a majority holding — followed by SAFILO S.P.A at 50%.

1 shareholder shown is a company, so the ownership chain continues above this level for that holding; the other 1 is recorded as direct individual holder, though the record carries no UBO/PSC flag confirming beneficial-owner status.

Shareholder Type Holding Source Document
SAFILO S.P.A. 50% Companies House
SAFILO S.P.A 50% Companies House

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Full cap table, ownership percentages, and ultimate beneficial owners resolved down to the natural person.

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Officers

5

Four of the 5 officer records shown for SAFILO UK LIMITED are current appointments, filed with Companies House. Anastasio Garcia Moreno (appointed 2021-12-03), Ernesto Frixa (appointed 2024-08-22) and Alessandro Marinelli (appointed 2026-07-31) all serve as Director; Andrea Calzavara (appointed 2025-04-01) serves as Company Secretary. The remaining 1 record shown (Oscar Cera Rodriguez) is a former appointment that has since been resigned.

The register reports 32 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at SAFILO UK 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.

AG
Anastasio Garcia Moreno ACTIVE

Appointed
2021-12-03
Residence
🇪🇸 Spain
Occupation
Director

EF
Ernesto Frixa ACTIVE

Appointed
2024-08-22
Residence
🇷🇺 Russia
Occupation
Director

AM
Alessandro Marinelli ACTIVE

Appointed
2026-07-31
Residence
🇮🇹 Italy
Occupation
Director

AC
Andrea Calzavara ACTIVE

Appointed
2025-04-01
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

OC
Oscar Cera Rodriguez RESIGNED

Appointed
2021-12-03
Resigned
2026-07-31
Residence
🇬🇧 United Kingdom
Occupation
Director

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Group Structure

SAFILO UK LIMITED sits 1 level below its ultimate parent, SAFILO S.P.A., registered in Spain. Immediately above SAFILO UK LIMITED is SAFILO S.P.A., holding 50% as filed in SAFILO UK LIMITED's own shareholder record with Companies House.

Ultimate HQ
SAFILO S.P.A.
Spain

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Frequently Asked Questions

Who owns SAFILO UK LIMITED?

Two shareholders are currently on record for SAFILO UK LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is SAFILO S.P.A., holding 50% — a majority holding — followed by SAFILO S.P.A at 50%. 1 shareholder shown is a company, so the ownership chain continues above this level for that holding; the other 1 is recorded as direct individual holder, though the record carries no UBO/PSC flag confirming beneficial-owner status.

Who is SAFILO UK LIMITED's UBO (Ultimate Beneficial Owner)?

At least one shareholder recorded for SAFILO UK 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 SAFILO UK LIMITED have on record?

2 shareholders are shown on record for SAFILO UK LIMITED.

What is SAFILO UK LIMITED's company registration number?

SAFILO UK LIMITED's registration number is 02773194, filed with Companies House in United Kingdom. Its current status on the register is active.

Is SAFILO UK LIMITED still an active company?

SAFILO UK LIMITED's status on Companies House is listed as active.

When was SAFILO UK LIMITED incorporated?

SAFILO UK LIMITED was incorporated on 14 December 1992, according to Companies House.

What is SAFILO UK LIMITED's registered address?

The registered address on file for SAFILO UK LIMITED is LONDON, United Kingdom.

What legal structure is SAFILO UK LIMITED registered as?

SAFILO UK LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of SAFILO UK LIMITED?

Four of the 5 officer records shown for SAFILO UK LIMITED are current appointments, filed with Companies House. Anastasio Garcia Moreno (appointed 2021-12-03), Ernesto Frixa (appointed 2024-08-22) and Alessandro Marinelli (appointed 2026-07-31) all serve as Director; Andrea Calzavara (appointed 2025-04-01) serves as Company Secretary. The remaining 1 record shown (Oscar Cera Rodriguez) is a former appointment that has since been resigned. Management authority at SAFILO UK LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does SAFILO UK LIMITED have a parent company or subsidiaries?

SAFILO UK LIMITED sits 1 level below its ultimate parent, SAFILO S.P.A., registered in Spain.

Can Zavia monitor changes to SAFILO UK LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to SAFILO UK 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 SAFILO UK 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 SAFILO UK 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 17 October 2026.

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