G.Parmigiani Figlio Limited
iSource and licenceOfficial record from Companies House. Governance Register calculates the connections.Register edition compiled 15 November 2026.Contains public sector information licensed under the Open Government Licence v3.0.How we handle dataOverview
G.Parmigiani Figlio Limited's network
2 people1 organisationExplore in 3Di2 listed on the board. 1 organisation shares a board member with this company.The large node is G.Parmigiani Figlio Limited. The map shows two steps out from the public record. Hover a node to focus its connections; click one to open it.The board
2 listediDirectors and secretaries as filed at Companies House.| Name | Role | Since |
|---|---|---|
| Susanna Gelmetti | Director | 2005 |
| Peter Louis Parmigiani | Director |
Recent news and events
From the public record
- 29 May 2026Confirmation statement made up to this dateCompanies House company file
- 31 December 2024Accounts made up to this dateCompanies House company file
Appointments, resignations and filings held in the Companies House data, and insolvency notices from The Gazette (Open Government Licence v3.0).
Board
Current officers
2iOccupation and nationality are held for only some companies and are not held for this one. Other boards counts directorships that are current in the Companies House officer data; it does not say whether the people are the same without a matching date of birth, and is not proof of any link between the companies.| Name | Role | Appointed | Other boards |
|---|---|---|---|
| Peter Louis Parmigiani | Director | Not recorded | 1 other current board |
| Susanna Gelmetti | Director | 7 February 2005 | 1 other current board |
Source: Companies House officer data (appointments and resignations). Contains public sector information licensed under the Open Government Licence v3.0.
Former officers
2 listed, latest first| Name | Role | Appointed | Left |
|---|---|---|---|
| Giovanni Parmigiani | Company secretary | Not recorded | 7 February 2005 |
| John Parmigiani | Director | Not recorded | 2 March 1996 |
Who is on the board
iCounted from the dated Companies House officer record: the current directors only, past directors excluded.How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.2 directors on the board
- Peter Louis Parmigiani Director
- Susanna Gelmetti Director · appointed 2005
Directors past 6 years
- Susanna Gelmetti Director · appointed 2005
First-time vs portfolio directors
Portfolio (2)
- Peter Louis Parmigiani Director
- Susanna Gelmetti Director · appointed 2005
Where else this board sits
The charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Network
Network
iThe large node is G.Parmigiani Figlio Limited. Red nodes are organisations, white nodes are people. Dashed links are historical or inferred. Dashed blue-grey links are company secretaries. Click any node to explore.Most connected
Working out who is most connected...
Finances
Financial history
9 years heldiHover over the chart, or focus it and use the left and right arrow keys, to read each year. Every figure is also in the table.Scroll sideways to see every column.
| Year ending | Accounts | Turnover | Profit or loss | Net assets | Total assets less current liabilities | Cash | Employees |
|---|---|---|---|---|---|---|---|
| 31 December 2024 | FRS102 | Not reported | Not reported | £2.11m | £2.60m | £928.76k | 2 |
| 31 December 2023 | FRS102 | Not reported | Not reported | £4.07m | £4.19m | £11.58k | 2 |
| 31 December 2022 | FRS102 | Not reported | Not reported | £4.43m | £14.27m | £252.44k | 2 |
| 31 December 2021 | FRS102 | Not reported | Not reported | £2.42m | £7.24m | £9.16k | 2 |
| 31 December 2020 | FRS102 | Not reported | Not reported | £1.05m | £1.14m | £34.34k | 2 |
| 31 December 2019 | FRS102 | Not reported | -£20.93k | £1.07m | £1.16m | £5.42k | 1 |
| 31 December 2018 | FRS102 | Not reported | Not reported | £1.09m | £1.19m | £30.16k | 1 |
| 31 December 2017 | FRS102 | Not reported | Not reported | £830.01k | £830.01k | £357.74k | 1 |
| 31 December 2016 | FRS102 | Not reported | Not reported | £1.17m | £1.17m | £166.93k | 1 |
- Absent is not zero. A figure shown as Not reported was not given in the accounts we hold. Small and micro companies do not have to file a profit and loss account, so turnover and profit are usually absent for them.
- The 2016 row is partial: accounts filed before October 2016 are not in our set.
- Employees, cash and net assets are shown as Not shown when the filed figure is not possible (for example a negative headcount or negative cash).
Definitions
- Total assets less current liabilities
- Fixed assets plus current assets, minus what the company owes within a year. It is not total assets: cash can be larger than this figure when the company owes a lot in the short term. Where a filing does not give it, the table marks the fixed-assets figure used instead.
- Net assets
- What the company owns minus everything it owes. Also called shareholders' funds.
- Turnover
- Sales for the year. Only larger companies report it.
- Accounts
- The accounting framework named in the filing (for example FRS 102). Not stated means the filing does not say.
Source: Companies House accounts (iXBRL and XBRL), ten most recent years held, read by Governance Register from the monthly bulk accounts files. Contains public sector information licensed under the Open Government Licence v3.0.
Key dates and compliance
- Accounts category
- Total exemption fullSmall company accounts; the company is exempt from audit.
- Accounts last made up to
- 31 December 2024
- Next accounts due
- 28 December 2026 Due in 43 days
- Confirmation statement last made up to
- 29 May 2026
- Next confirmation statement due
- 12 June 2027 Not yet due
- Charges (secured loans)
- 11 charges registered, 3 outstanding, 0 part satisfied, 8 satisfied
Filing history at Companies House (opens in a new tab)
Source: Companies House company file (1 October 2026) and, for new companies, the Companies Act timetable. Contains public sector information licensed under the Open Government Licence v3.0.
About
About this company
Companies House (opens in a new tab)- Company number
- 00237258
- Company type
- Private limited company
- Status
- Active
- Jurisdiction
- England and Wales
- Incorporated
- 18 February 1929
- Registered office
- 101 New Cavendish Street, 1st Floor South, London, W1W 6XH
- Nature of business (SIC)
- 46390 Non-specialised wholesale of food, beverages and tobacco
- Latest accounts
- 31 December 2024 (total exemption full)
Source: Companies House company file of 1 October 2026. Contains public sector information licensed under the Open Government Licence v3.0.
Key dates and compliance
- Accounts category
- Total exemption fullSmall company accounts; the company is exempt from audit.
- Accounts last made up to
- 31 December 2024
- Next accounts due
- 28 December 2026 Due in 43 days
- Confirmation statement last made up to
- 29 May 2026
- Next confirmation statement due
- 12 June 2027 Not yet due
- Charges (secured loans)
- 11 charges registered, 3 outstanding, 0 part satisfied, 8 satisfied
Filing history at Companies House (opens in a new tab)
Source: Companies House company file (1 October 2026) and, for new companies, the Companies Act timetable. Contains public sector information licensed under the Open Government Licence v3.0.
Same registered address
2,873iMatched on postcode and first line of the registered office, from the company file of 1 October 2026. A shared address is not evidence that companies are connected.This address is the registered office of 2,873 companies, so it is likely an accountant, company formation agent or serviced office.
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Same sector and place
83iThe list starts with a sample; Show all lists every one. Matched on the main business code and postcode district, from the company file of 1 October 2026. Same sector and district is not evidence of any connection.83 other active companies have the same main business code (46390 Non-specialised wholesale of food, beverages and tobacco) and a registered office in the W1W postcode district.
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Recent news and events
From the public record
- 29 May 2026Confirmation statement made up to this dateCompanies House company file
- 31 December 2024Accounts made up to this dateCompanies House company file
Appointments, resignations and filings held in the Companies House data, and insolvency notices from The Gazette (Open Government Licence v3.0).
Ownership
Group structure
This company is not part of a larger ownership group in our records: no holder of a majority of it is on the active Companies House record, and it holds no majority of another UK company.
People with significant control
1| Name | Control | Notified | Ceased |
|---|---|---|---|
| Mr Peter Louis ParmigianiPerson · British |
| 6 April 2016 | Current |
1 current controller and 0 former. Addresses and birth details are not shown.
Source: Companies House people with significant control data, snapshot of 1 October 2026. Contains public sector information licensed under the Open Government Licence v3.0. Companies are linked to their page where the name matches an owner company in our ownership graph.
Companies it holds shares or votes in
0| Company | Control | Notified | Ceased |
|---|---|---|---|
| Someday Limited | 75-100% shares, 75-100% votes | 25 February 2022 | Current |
0 companies where it holds a majority now (more than 50% of shares or votes, or the right to appoint or remove a majority of the directors); holdings of 25-50% are significant influence or control, not majority control. The whole group is in the structure above.