# Polenghi UK Limited

## Details

- **Company number:** [15824340](https://find-and-update.company-information.service.gov.uk/company/15824340)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 8 Jul 2024
- **Registered office:** 5TH FLOOR NORTH SIDE, 7/10 CHANDOS STREET, CAVENDISH SQUARE, LONDON, W1G 9DQ
- **Nature of business:** [46341](/sic/46341) Wholesale of fruit and vegetable juices, mineral water and soft drinks



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| LAGGAN SECRETARIES LIMITED | corporate-secretary | 3 Feb 2025 |  |
| MCKENNA, Anthony Edward | director | 30 Sep 2024 |  |
| BONINI, Alberto | director | 8 Jul 2024 |  |
| SCANDELLARI, Filippo | director | 8 Jul 2024 |  |
| POLENGHI, Marco | director | 8 Jul 2024 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Marco Polenghi | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 8 Jul 2024 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2025 | -£79,589 | £2,940 | 4 |





## Directors' other companies

- [LAGGAN SECRETARIES LIMITED](/person/5663170) - corporate-secretary at [S Cask Ltd](/company/12936767)
- [LAGGAN SECRETARIES LIMITED](/person/5663170) - corporate-secretary at [LB Entertainment Concierge Ltd](/company/16001120)
- [LAGGAN SECRETARIES LIMITED](/person/5663170) - corporate-secretary at [Pearce Investments Limited](/company/05426976)
- [LAGGAN SECRETARIES LIMITED](/person/5663170) - corporate-secretary at [Wonder Glass Limited](/company/08218556)
- [LAGGAN SECRETARIES LIMITED](/person/5663170) - corporate-secretary at [Wholesafety UK Limited](/company/10163640)
- [LAGGAN SECRETARIES LIMITED](/person/5663170) - corporate-secretary at [STL Spv 9 Limited](/company/16703793)
- [LAGGAN SECRETARIES LIMITED](/person/5663170) - corporate-secretary at [STL Spv 8 Limited](/company/16703791)
- [LAGGAN SECRETARIES LIMITED](/person/5663170) - corporate-secretary at [Fideuram Asset Management UK Limited](/company/13557961)
- [LAGGAN SECRETARIES LIMITED](/person/5663170) - corporate-secretary at [STL Spv 10 Limited](/company/16703792)
- [LAGGAN SECRETARIES LIMITED](/person/5663170) - corporate-secretary at [Maldon Bess Limited](/company/13645088)



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