# Petterson Holding UK Ltd

## Details

- **Company number:** [08722571](https://find-and-update.company-information.service.gov.uk/company/08722571)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 8 Oct 2013
- **Registered office:** 203-205 THE VALE, THE VALE, LONDON, W3 7QS
- **Nature of business:** [46480](/sic/46480) Wholesale of watches and jewellery, [64209](/sic/64209) Activities of other holding companies n.e.c.


## Previous names

- Petterson Diamonds UK Ltd (until 1 Apr 2021)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MARAZZINI, Marco, Dr | secretary | 8 Oct 2013 | 7 Feb 2015 |
| FOGLIO, Giovanni | director | 8 Oct 2013 | 1 Feb 2026 |
| CALMAN, Adina-Simona | director | 1 Feb 2026 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Giovanni Foglio | ownership-of-shares-75-to-100-percent, voting-rights-50-to-75-percent, right-to-appoint-and-remove-directors | 1 May 2016 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Oct 2025 | £1,000 | - | 1 |
| 31 Oct 2024 | £1,000 | - | 1 |
| 31 Oct 2023 | £508,097 | - | 4 |
| 31 Oct 2022 | £508,097 | - | 3 |
| 31 Oct 2021 | £508,097 | - | 3 |
| 31 Oct 2020 | £508,097 | - | 2 |
| 31 Oct 2019 | £1,000,000 | - | 2 |
| 31 Oct 2018 | £2,416,430 | - | - |
| 31 Oct 2017 | £2,416,430 | - | - |
| 31 Oct 2016 | -£2,416,430 | - | - |
| 31 Oct 2015 | -£2,416,430 | - | - |
| 31 Oct 2014 | £4,302,784 | £4,302,784 | - |




## Controls

- [Petterson Agro Food Ltd](/company/17013347) (17013347)




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