OpenCompanies

FG Logistics Ltd

Company number
13453902
Status
Active
Type
Private Limited Company
Incorporated
14 Jun 2021
Nature of business
Other transportation support activities
Corporate group
Ferrari Group PLC (2 companies)

Registered office

The Kensington Building
1 Wrights Lane
London
W8 5RY

Previous names

  • Alea Limited (until 26 Apr 2023)

Control

NameNature of controlNotifiedCeased
Mr Alessandro Nicolo' Ugo Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
14 Jun 2021 26 Apr 2023
Ferrari Group Plc Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
Right To Appoint And Remove Directors As Firm
26 Apr 2023

Accounts

Year ended Net assets Cash Employees
31 Dec 2025 -£191,636 £425,062 0
31 Dec 2024 -£34,471 £370,647 0
30 Jun 2023 Dormant - - 0
30 Jun 2022 Dormant - - 0

Connections

Owned by

FG Logistics Ltd → Ferrari Group PLC

Companies at the same address

Data