# Facegym Holdings Ltd

## Details

- **Company number:** [11427587](https://find-and-update.company-information.service.gov.uk/company/11427587)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 21 Jun 2018
- **Registered office:** SUITE 1, 7TH FLOOR 50 BROADWAY, SUITE 1, 7TH FLOOR 50, BROADWAY, LONDON, SW1H 0DB
- **Nature of business:** [64209](/sic/64209) Activities of other holding companies n.e.c.



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SUE, Lillian Stacey | director | 21 Jun 2018 | 18 Sep 2018 |
| COPE, Simon | director | 18 Sep 2018 | 25 Mar 2020 |
| MORETTI, Mauro | director | 18 Sep 2018 | 25 Mar 2020 |
| LA MAGRA, Andrea | director | 18 Sep 2018 | 25 Mar 2020 |
| DE BOER, Etsko Loek | director | 18 Sep 2018 | 23 Dec 2020 |
| WITHERS, Zoe | secretary | 4 May 2020 | 31 Dec 2020 |
| NISSOTTI, Montano Francesco | director | 25 Mar 2020 | 31 Mar 2021 |
| WESTERMAN, Sian Eleri | director | 24 Dec 2020 | 5 Aug 2022 |
| LAWLEY, Andrew Robin | director | 24 Dec 2020 | 3 Nov 2022 |
| WILLIS, Alasdhair James Stewart | director | 18 Sep 2018 | 3 Nov 2022 |
| REDAELLI, Massimo | director | 25 Mar 2020 | 31 Dec 2022 |
| COBLE, Simon John | director | 24 Jun 2021 | 31 May 2023 |
| ABIOYE, Omotayo | secretary | 31 Dec 2020 | 17 Jul 2023 |
| WYLIE, Pete | director | 24 Jun 2021 | 1 Sep 2023 |
| BOTTOLI, Marcello | director | 18 Sep 2018 | 18 Sep 2023 |
| HEELY, Laura Annin | director | 4 Nov 2022 | 16 May 2025 |
| DE BOER, Etsko Loek | director | 4 Nov 2022 | 7 Oct 2025 |
| REDAELLI DE ZINIS, Raffaella | director | 9 Sep 2021 | 1 Jul 2026 |
| CASTELLO, Angelo | director | 21 Jan 2026 |  |
| TAZARTES, Julia | director | 7 Oct 2025 |  |
| CARRA, Alessandro | director | 7 Oct 2025 |  |
| JANGLA, Heta | director | 30 May 2025 |  |
| LA MAGRA, Andrea | director | 20 Jun 2023 |  |
| SATCHELL, Fiona Catherine | director | 31 Dec 2022 |  |
| HORTON, Stephanie E | director | 24 Dec 2020 |  |
| THERON, Inge Tesse | director | 18 Sep 2018 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Facegym Co-Invest S.C.A. | ownership-of-shares-25-to-50-percent | 2 Mar 2019 | 2 Mar 2019 |
| Mauro Moretti | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 21 Jun 2018 | 5 Mar 2020 |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 28 Feb 2025 | -£738,936 | £161,913 | 0 |
| 29 Feb 2024 | -£9,838,379 | £38,897 | 0 |
| 28 Feb 2020 | £4,766,713 | - | 0 |
| 28 Feb 2019 | £10,892,782 | - | - |




## Controls

- [Facegym Ltd](/company/07544240) (07544240)



## Directors' other companies

- [CARRA, Alessandro](/person/6525546) - director at [Facegym Ltd](/company/07544240)
- [LA MAGRA, Andrea](/person/6645638) - director at [Honolulu Investments Limited](/company/09213081)