opendata.bot
Company number
11476001

AGNELLI'S GOVERNANCE LTD

Officer · AGNELLI, Giuseppe
Active
✓ Active company on the official register. Next accounts due 30 September 2026.

Company details

London, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
AGNELLI'S GOVERNANCE LTD
Company number
11476001
Registered office
VICTORIA HOUSE, SUITE 41, 38 SURREY QUAYS ROAD, LONDON, SE16 7DX, ENGLAND · 67 other companies at this postcode
Company type
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporated on
20 July 2018
Status
Active
Age
8 years
Nature of business (SIC)
96090 — Other service activities n.e.c.
Accounts — next due
30 Sept 2026
Accounts — last made up to
31 Dec 2024
Confirmation statement — next due
02 Aug 2026
Confirmation statement — last
19 Jul 2025

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

1 active

director
Appointed 20/07/2018
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Giuseppe Agnelli
holds 25–50% of voting rights
Notified 20/07/2018
Monica Rosario De Agnelli
holds 25–50% of voting rights
Notified 02/04/2026
Monica Rosario De Agnelli
holds 25–50% of voting rights
Notified 20/07/2018

Corporate structure

Who controls this company, and who they control in turn

3 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Giuseppe Agnelli
born 01/1961 · Switzerland holds 25–50% of votes Notified 20/07/2018 Controls 2 companies
Monica Rosario De Agnelli
born 03/1978 · Switzerland holds 25–50% of votes Notified 02/04/2026
Monica Rosario De Agnelli
born 04/1972 · Switzerland holds 25–50% of votes Control ended 02/04/2026

Serving officers

director Appointed 20/07/2018

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
02/04/2026 Person with significant control ceased Monica Rosario De Agnelli
02/04/2026 Person with significant control added Monica Rosario De Agnelli
20/07/2018 Person with significant control added Monica Rosario De Agnelli
20/07/2018 Person with significant control added Giuseppe Agnelli
20/07/2018 Director appointed AGNELLI, Giuseppe

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2025FY2024
Net assets 0 0

Documents for AGNELLI'S GOVERNANCE LTD

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
PSC01 — notification-of-a-person-with-significant-control
persons-with-significant-control
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
DISS40 — gazette-filings-brought-up-to-date
gazette
CS01 — confirmation-statement-with-no-updates
confirmation-statement
GAZ1 — gazette-notice-compulsory
gazette
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
CH01 — change-person-director-company-with-change-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement

Data protection register

No entry found on the ICO register of fee payers under this name.

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Frequently asked questions

What is the company number of AGNELLI'S GOVERNANCE LTD?
According to the official registry, the company number of AGNELLI'S GOVERNANCE LTD is 11476001.
Where is AGNELLI'S GOVERNANCE LTD registered?
The registered office is VICTORIA HOUSE, SUITE 41, 38 SURREY QUAYS ROAD, LONDON, SE16 7DX, ENGLAND.
Who runs AGNELLI'S GOVERNANCE LTD?
AGNELLI, Giuseppe is listed among the officers of AGNELLI'S GOVERNANCE LTD.
What is the SIC code of AGNELLI'S GOVERNANCE LTD?
The nature of business is recorded under SIC code 96090 — Other service activities n.e.c..
Who controls AGNELLI'S GOVERNANCE LTD?
Giuseppe Agnelli is recorded as a person with significant control, and holds 25–50% of voting rights.
When are the next accounts of AGNELLI'S GOVERNANCE LTD due?
The next annual accounts are due by 30 September 2026, and the last accounts were made up to 31 December 2024.

About AGNELLI'S GOVERNANCE LTD (11476001)

AGNELLI'S GOVERNANCE LTD is a pri/ltd by guar/nsc (private, limited by guarantee, no share capital) incorporated on 20 July 2018 and registered in the United Kingdom under company number 11476001. Its registered office is at VICTORIA HOUSE, SUITE 41, 38 SURREY QUAYS ROAD, LONDON, SE16 7DX, ENGLAND. The recorded nature of business is other service activities n.e.c. (SIC 96090). The company is currently active , with statutory accounts last made up to 31 December 2024. 1 active officer is on record , and the person with significant control is Giuseppe Agnelli. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 13 September 2026.

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