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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2026-11-29 (in 6mo)

Last made up 2025-11-15

Watchouts

1 item

Watchouts

Facts from the Companies House register and the latest accounts — not a rating

Accounts

Audit & accounting basis

Accounting basis
FRS 102
Reporting scope
Standalone (parent only)
Abridged
Yes — abridged accounts (limited disclosure)
Auditor
Deloitte LLP
Audit opinion
Unqualified (clean)
Going concern
Material uncertainty disclosed

“There is a material uncertainty that exists as the disposals of investments may not take place within the next twelve months and the directors are considering alternatives where they could use SCL, as a regulated entity, to undertake other business activities in future after disposal of the investments. These events or conditions may cast significant doubt on the entity's ability to continue as a going concern and, that it may be unable to realise its assets and discharge its liabilities in the normal course of business.”

Group structure

  1. SATOR CAPITAL LIMITED · parent
    1. Sator GP Limited 100% · England · General partner of Sator Private Equity Fund, "A" L.P.
    2. Sator Partners LLP 86% · England · Dormant Company

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

4 active · 11 resigned

Name Role Appointed Born Nationality
ARPE, Matteo Director 2024-11-18 Nov 1964 Italian
DI FILIPPO, Paolo Director 2009-06-10 May 1965 Italian
FORGHIERI, Francesco Director 2021-12-16 Sep 1980 Italian
RAMANAH, Rishi, Mr. Director 2013-11-12 Aug 1980 Mauritian
Show 11 resigned officers
Name Role Appointed Resigned
NOROSE COMPANY SECRETARIAL SERVICE LTD Corporate Secretary 2007-11-15 2008-11-17
BARONE, Luca Director 2017-04-07 2022-10-12
BASTIANINI, Guido Director 2010-07-27 2016-04-08
BRIVIO SFORZA, Alberica Director 2007-11-22 2010-01-14
CANDELI, Fabio Director 2022-10-12 2024-11-18
CANDELI, Fabio, Mr. Director 2011-06-30 2015-06-24
DI NARO, Filippo Francesco Vittorio Director 2007-11-22 2009-11-30
FERRERO, Fabrizio Director 2007-11-15 2010-09-28
FRONTINI, Mario Director 2010-07-27 2013-02-08
GARBUGLIA, Giacomo, Mr. Director 2015-12-28 2021-02-12
LEVA, Rinaldo Director 2009-12-01 2010-01-31

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Sator S.P.A Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2016-04-06 Active

Filing timeline

Last 20 of 81 total filings

Date Type Category Description
2026-01-16 CH01 officers Change person director company with change date PDF
2026-01-16 AD01 address Change registered office address company with date old address new address PDF
2025-11-15 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-08-07 AA accounts Accounts with accounts type full
2024-11-18 AP01 officers Appoint person director company with name date PDF
2024-11-18 TM01 officers Termination director company with name termination date PDF
2024-11-18 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-05-09 AA accounts Accounts with accounts type full
2023-11-29 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-10-30 AA accounts Accounts with accounts type full
2023-03-21 CH01 officers Change person director company with change date PDF
2023-01-11 AD01 address Change registered office address company with date old address new address PDF
2023-01-11 AD01 address Change registered office address company with date old address new address PDF
2022-12-09 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-10-19 AA accounts Accounts with accounts type full
2022-10-13 TM01 officers Termination director company with name termination date PDF
2022-10-13 AP01 officers Appoint person director company with name date PDF
2021-12-17 AP01 officers Appoint person director company with name date PDF
2021-11-17 CS01 confirmation-statement Confirmation statement with no updates PDF
2021-10-15 AA accounts Accounts with accounts type full

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
4

last 12 months

Capital events
0

last 24 months

Officers appointed
0

last 12 months

Officers resigned
0

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Year-on-year

Latest filed period vs the prior one

No year-on-year comparison available — needs at least two filed periods with shared line items.

Official Companies House page