PLENISFER INVESTMENTS SGR S.P.A.
Get an alert when PLENISFER INVESTMENTS SGR S.P.A. files next
Leroy will email you the moment a new filing lands at Companies House — one short note per filing, nothing else.
Accounts
Name history
Renamed 1 time since incorporation
- PLENISFER INVESTMENTS SGR S.P.A. 2022-06-06 → present
- PLENISFER INVESTMENTS UK 2020-12-23 → 2022-06-06
Audit & accounting basis
- Accounting basis
- IFRS
- Reporting scope
- Standalone (parent only)
- Auditor
- KPMG S.p.A.
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Directors are responsible for evaluating the Company's ability to continue to operate as a going concern and, in drafting the Financial Statements, for the appropriateness of the use of the going concern assumption.”
Significant events
- “On 28 February 2026, the United States and Israel launched an air strike against Iran. The conflict escalated in March 2026 ... Maritime trade across the Persian Gulf has suffered a severe backlash... The situation is constantly evolving and ... there are no significant negative effects on Plenisfer's 2025 financial statements.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
8 active · 3 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| MARTINO, Pierluigi | Secretary | 2020-12-23 | — | — |
| BORSELLINO, Santo | Director | 2024-12-18 | May 1968 | Italian |
| CILLO, Paola | Director | 2022-04-11 | Sep 1972 | Italian |
| LOMBARDO, Giordano Giacomo Salvatore | Director | 2020-12-23 | Dec 1962 | Italian |
| MIGLIETTA, Angelo | Director | 2022-04-11 | Oct 1961 | Italian |
| RATTO, Mauro | Director | 2020-12-23 | Feb 1962 | Italian |
| TRABATTONI, Carlo Angelo | Director | 2020-12-23 | Jul 1958 | Italian |
| VEGEZZI, Antonio | Director | 2020-12-23 | May 1951 | Swiss |
Show 3 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PELLEGRINI, Mirella | Director | 2020-12-23 | 2022-04-10 |
| RAINSFORD, Timothy Cameron | Director | 2021-04-13 | 2024-11-11 |
| RYAN, Timothy Fabrice | Director | 2020-12-23 | 2021-02-28 |
Ownership
Persons with significant control
Filing timeline
Last 20 of 30 total filings
Material constitutional events — rename, articles re-file, resolution
- 2022-09-09 OSCC01 Change constitutional documents overseas company with date
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-05-18 | AA | accounts | Accounts with accounts type full | |
| 2025-05-16 | AA | accounts | Accounts with accounts type full | |
| 2025-01-28 | OSCH03 | officers | Change person director overseas company with change date | |
| 2025-01-15 | OSAP01 | officers | Appoint person director overseas company with name appointment date | |
| 2024-12-11 | OSCH03 | officers | Change person director overseas company with change date | |
| 2024-12-11 | OSCH03 | officers | Change person director overseas company with change date | |
| 2024-12-11 | OSTM01 | officers | Termination person director overseas company with name termination date | |
| 2024-12-11 | OSCH03 | officers | Change person director overseas company with change date | |
| 2024-12-11 | OSCH03 | officers | Change person director overseas company with change date | |
| 2024-12-11 | OSCH03 | officers | Change person director overseas company with change date | |
| 2024-12-11 | OSCH05 | officers | Change person secretary overseas company with change date | |
| 2024-12-11 | OSCH03 | officers | Change person director overseas company with change date | |
| 2024-07-08 | AA | accounts | Accounts with accounts type full | |
| 2023-06-29 | OSTM01 | officers | Termination person director overseas company with name termination date | |
| 2023-05-24 | AA | accounts | Accounts with accounts type full | |
| 2023-01-19 | OSCH02 | other | Change company details overseas company with change details | |
| 2023-01-05 | OSAP01 | officers | Appoint person director overseas company with name appointment date | |
| 2022-10-04 | OSAP01 | officers | Appoint person director overseas company with name appointment date | |
| 2022-09-09 | OSCC01 | change-of-constitution | Change constitutional documents overseas company with date | |
| 2022-08-16 | AA | accounts | Accounts with accounts type full |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 1
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.