Eataly Retail UK Limited

Company Name	Eataly Retail UK Limited
Company Status	Active
Company Number	08721896
Category	Private Limited Company
Incorporation Date	7 October 2013(10 years, 6 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5211	Retail in non-specialised stores holding an alcohol licence, with food, beverages or tobacco predominating, not elsewhere classified
SIC 47110	Retail sale in non-specialised stores with food, beverages or tobacco predominating

Directors

Director Name	Paul Gerard Kelly
Date of Birth	January 1952 (Born 72 years ago)
Nationality	Irish
Status	Current
Appointed	07 October 2013(same day as company formation)
Role	Chief Executive Officer
Country of Residence	Ireland
Correspondence Address	135 Bishopsgate Spitalfields London EC2M 3YD

Director Name	Luca Baffigo Filangieri
Date of Birth	November 1975 (Born 48 years ago)
Nationality	Italian
Status	Current
Appointed	09 October 2013(2 days after company formation)
Appointment Duration	10 years, 6 months
Role	Manager
Country of Residence	Italy
Correspondence Address	135 Bishopsgate Spitalfields London EC2M 3YD

Director Name	Nicola Farinetti
Date of Birth	October 1984 (Born 39 years ago)
Nationality	Italian
Status	Current
Appointed	07 February 2018(4 years, 4 months after company formation)
Appointment Duration	6 years, 2 months
Role	CEO
Country of Residence	Italy
Correspondence Address	135 Bishopsgate Spitalfields London EC2M 3YD

Director Name	Alberto Risso
Date of Birth	January 1988 (Born 36 years ago)
Nationality	Italian
Status	Current
Appointed	07 April 2021(7 years, 6 months after company formation)
Appointment Duration	3 years
Role	Chief Financial Officer
Country of Residence	Italy
Correspondence Address	135 Bishopsgate Spitalfields London EC2M 3YD

Director Name	James Alan Skelton
Date of Birth	November 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	07 October 2013(same day as company formation)
Role	Group Finance Director
Country of Residence	United Kingdom
Correspondence Address	400 Oxford Street London W1A 1AB

Director Name	Francesco Farinetti
Date of Birth	May 1980 (Born 44 years ago)
Nationality	Italian
Status	Resigned
Appointed	09 October 2013(2 days after company formation)
Appointment Duration	4 years, 4 months (resigned 07 February 2018)
Role	Manager
Country of Residence	Italy
Correspondence Address	400 Oxford Street London W1A 1AB

Director Name	Natale Farinetti
Date of Birth	September 1954 (Born 69 years ago)
Nationality	Italian
Status	Resigned
Appointed	09 October 2013(2 days after company formation)
Appointment Duration	4 years, 4 months (resigned 07 February 2018)
Role	Manager
Country of Residence	Italy
Correspondence Address	400 Oxford Street London W1A 1AB

Director Name	Massimiliano Moi
Date of Birth	July 1968 (Born 55 years ago)
Nationality	Italian
Status	Resigned
Appointed	07 February 2018(4 years, 4 months after company formation)
Appointment Duration	1 year, 11 months (resigned 06 January 2020)
Role	Chief Financial Officer
Country of Residence	Italy
Correspondence Address	Via Nizza 224 Turin 10126 Italy

Director Name	Keith Down
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	20 July 2018(4 years, 9 months after company formation)
Appointment Duration	4 years (resigned 25 July 2022)
Role	Group Finance Director
Country of Residence	United Kingdom
Correspondence Address	400 Oxford Street London W1A 1AB

Contact

Website	eat.co.uk

Location

Registered Address	135 Bishopsgate Spitalfields London EC2M 3YD
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Bishopsgate
Built Up Area	Greater London

Shareholders

52 at £1	Eataly Distribuzione S.r.l. 52.00% Ordinary B
48 at £1	Selfridges Holdings Limited 48.00% Ordinary A

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	7 October 2023 (6 months, 3 weeks ago)
Next Return Due	21 October 2024 (5 months, 3 weeks from now)

Filing History

12 November 2020	Full accounts made up to 31 December 2019 (28 pages)
12 October 2020	Confirmation statement made on 7 October 2020 with no updates (3 pages)
12 March 2020	Registered office address changed from 400 Oxford Street London W1A 1AB to Squire Patton Boggs (Uk) Llp (Ref: Csu) Rutland House 148 Edmund Street Birmingham B3 2JR on 12 March 2020 (1 page)
10 October 2019	Full accounts made up to 31 December 2018 (26 pages)
8 October 2019	Confirmation statement made on 7 October 2019 with updates (5 pages)
30 April 2019	Statement of capital following an allotment of shares on 30 April 2019 GBP 250,100 (3 pages)
9 October 2018	Confirmation statement made on 7 October 2018 with updates (5 pages)
18 September 2018	Resolutions RES10 ‐ Resolution of allotment of securities (8 pages)
10 September 2018	Statement of capital following an allotment of shares on 6 September 2018 GBP 100,100 (3 pages)
16 August 2018	Change of details for Shel Holdings Europe Limited as a person with significant control on 13 August 2018 (2 pages)
1 August 2018	Appointment of Keith Down as a director on 20 July 2018 (2 pages)
25 July 2018	Termination of appointment of James Alan Skelton as a director on 20 July 2018 (1 page)
5 July 2018	Accounts for a dormant company made up to 3 February 2018 (3 pages)
28 June 2018	Statement of capital following an allotment of shares on 26 June 2018 GBP 40,100 (3 pages)
27 June 2018	Current accounting period shortened from 31 January 2019 to 31 December 2018 (1 page)
5 March 2018	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association (20 pages)
27 February 2018	Statement of capital following an allotment of shares on 16 February 2018 GBP 7,000 (3 pages)
8 February 2018	Termination of appointment of Francesco Farinetti as a director on 7 February 2018 (1 page)
8 February 2018	Termination of appointment of Natale Farinetti as a director on 7 February 2018 (1 page)
7 February 2018	Appointment of Nicola Farinetti as a director on 7 February 2018 (2 pages)
7 February 2018	Appointment of Massimiliano Moi as a director on 7 February 2018 (2 pages)
19 December 2017	Cessation of Selfridges Holdings Limited as a person with significant control on 19 December 2017 (1 page)
19 December 2017	Notification of Shel Holdings Europe Limited as a person with significant control on 19 December 2017 (2 pages)
16 October 2017	Confirmation statement made on 7 October 2017 with updates (4 pages)
16 October 2017	Confirmation statement made on 7 October 2017 with updates (4 pages)
15 September 2017	Withdrawal of a person with significant control statement on 15 September 2017 (2 pages)
15 September 2017	Notification of Selfridges Holdings Limited as a person with significant control on 1 August 2017 (2 pages)
15 September 2017	Notification of Selfridges Holdings Limited as a person with significant control on 1 August 2017 (2 pages)
15 September 2017	Withdrawal of a person with significant control statement on 15 September 2017 (2 pages)
8 May 2017	Accounts for a dormant company made up to 28 January 2017 (3 pages)
8 May 2017	Accounts for a dormant company made up to 28 January 2017 (3 pages)
20 October 2016	Confirmation statement made on 7 October 2016 with updates (5 pages)
20 October 2016	Confirmation statement made on 7 October 2016 with updates (5 pages)
9 May 2016	Accounts for a dormant company made up to 30 January 2016 (3 pages)
9 May 2016	Accounts for a dormant company made up to 30 January 2016 (3 pages)
7 October 2015	Annual return made up to 7 October 2015 with a full list of shareholders Statement of capital on 2015-10-07 GBP 100 (9 pages)
7 October 2015	Annual return made up to 7 October 2015 with a full list of shareholders Statement of capital on 2015-10-07 GBP 100 (9 pages)
7 October 2015	Annual return made up to 7 October 2015 with a full list of shareholders Statement of capital on 2015-10-07 GBP 100 (9 pages)
17 September 2015	Accounts for a dormant company made up to 31 January 2015 (5 pages)
17 September 2015	Accounts for a dormant company made up to 31 January 2015 (5 pages)
9 June 2015	Previous accounting period extended from 31 December 2014 to 31 January 2015 (1 page)
9 June 2015	Previous accounting period extended from 31 December 2014 to 31 January 2015 (1 page)
3 February 2015	Register inspection address has been changed to Squire Patton Boggs (Uk) Llp (Ref: Csu) Rutland House 148 Edmund Street Birmingham B3 2JR (1 page)
3 February 2015	Register inspection address has been changed to Squire Patton Boggs (Uk) Llp (Ref: Csu) Rutland House 148 Edmund Street Birmingham B3 2JR (1 page)
12 November 2014	Annual return made up to 7 October 2014 with a full list of shareholders Statement of capital on 2014-11-12 GBP 100 (18 pages)
12 November 2014	Annual return made up to 7 October 2014 with a full list of shareholders Statement of capital on 2014-11-12 GBP 100 (18 pages)
12 November 2014	Annual return made up to 7 October 2014 with a full list of shareholders Statement of capital on 2014-11-12 GBP 100 (18 pages)
5 November 2013	Appointment of Luca Baffigo Filangieri as a director (3 pages)
5 November 2013	Appointment of Luca Baffigo Filangieri as a director (3 pages)
5 November 2013	Appointment of Natale Farinetti as a director (3 pages)
5 November 2013	Appointment of Francesco Farinetti as a director (3 pages)
5 November 2013	Appointment of Francesco Farinetti as a director (3 pages)
5 November 2013	Appointment of Natale Farinetti as a director (3 pages)
24 October 2013	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name (20 pages)
24 October 2013	Statement of capital following an allotment of shares on 9 October 2013 GBP 100 (4 pages)
24 October 2013	Change of share class name or designation (2 pages)
24 October 2013	Statement of capital following an allotment of shares on 9 October 2013 GBP 100 (4 pages)
24 October 2013	Change of share class name or designation (2 pages)
24 October 2013	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name (20 pages)
24 October 2013	Statement of capital following an allotment of shares on 9 October 2013 GBP 100 (4 pages)
8 October 2013	Director's details changed for Paul Gerard Kelly on 7 October 2013 (2 pages)
8 October 2013	Director's details changed for Paul Gerard Kelly on 7 October 2013 (2 pages)
8 October 2013	Director's details changed for Paul Gerard Kelly on 7 October 2013 (2 pages)
7 October 2013	Current accounting period extended from 31 October 2014 to 31 December 2014 (1 page)
7 October 2013	Incorporation (19 pages)
7 October 2013	Current accounting period extended from 31 October 2014 to 31 December 2014 (1 page)
7 October 2013	Incorporation (19 pages)

Eataly Retail UK Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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