---
title: "ILLYCAFFÈ UK LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/b40c5280-65d2-54cd-9d9c-5c10b415576f
json: https://whiteintel.dev/api/public/dossier/b40c5280-65d2-54cd-9d9c-5c10b415576f
identifier: oo:GB-COH-11823145
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# ILLYCAFFÈ UK LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-11823145`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/b40c5280-65d2-54cd-9d9c-5c10b415576f  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/b40c5280-65d2-54cd-9d9c-5c10b415576f  

## Ownership & control

### Owners / controllers

- **HP NOMINEES LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/ac9a0362-fc5e-5a70-a5d3-218f0d860cd9
- **Illycaffè S.P.A.** (beneficial owner) — 100% — https://whiteintel.dev/entity/b2a83ff7-20c6-5b94-8643-b4ec3ff21c3b
- **Illycaffè S.P.A.** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/b2a83ff7-20c6-5b94-8643-b4ec3ff21c3b
- **Illycaffè S.P.A.** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/cd43577f-92d4-4909-9a6a-990be3ae2ead
- **HP NOMINEES LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/ac9a0362-fc5e-5a70-a5d3-218f0d860cd9

### UBO chain (walk to the ultimate owner)

A **28-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `11823145`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2019-02-12
- **Registered office:** Unit 7/8 Osyth Close, Brackmills Industrial Estate, Northampton, NN4 7DY, England
- **SIC:** 46390

### Officers

- B&M SECRETARIAL SERVICES LIMITED — corporate secretary · appointed 2021-03-18
- CANETTI, Marcello — director · Italian · appointed 2024-02-08
- ADAMS, Michael Douglas — director · British · appointed 2019-06-05 · resigned 2019-07-31
- BARLOW, Stephen Charles — director · British · appointed 2019-06-05 · resigned 2019-07-31
- BOSSO, Francesco — director · Italian · appointed 2023-11-07 · resigned 2024-02-09
- BOSSO, Francesco — director · Italian · appointed 2021-10-27 · resigned 2023-02-06
- BUTLER, Peter John — director · British · appointed 2019-06-05 · resigned 2019-07-31
- COULDRAKE, Gerald — director · British · appointed 2019-02-12 · resigned 2019-06-05
- GOTCH, Phil Andrew — director · British · appointed 2019-06-05 · resigned 2019-07-31
- HOLMES, Stuart — director · British · appointed 2020-08-25 · resigned 2023-11-17
- KILBY, Kirsten — director · British · appointed 2019-11-25 · resigned 2020-02-24
- MATTIONI, Pietro — director · Italian · appointed 2019-07-31 · resigned 2020-10-26
- MORELLI, Roberto — director · Italian · appointed 2019-07-31 · resigned 2019-10-24
- RANSLEY, Brandon William — director · British · appointed 2019-06-05 · resigned 2019-07-31
- STRATI, Alessandro — director · Italian · appointed 2019-07-31 · resigned 2022-03-18

### Beneficial owners (Persons with Significant Control)

- [Illycaffè S.P.A.](https://whiteintel.dev/entity/cd43577f-92d4-4909-9a6a-990be3ae2ead) — 75–100% shares · corporate PSC · Italy — ceased 2023-06-12
- [Illycaffè Uk Holdco Limited](https://whiteintel.dev/entity/b2a83ff7-20c6-5b94-8643-b4ec3ff21c3b) — 75–100% shares · corporate PSC · England — ceased 2021-10-01
- [Hp Nominees Limited](https://whiteintel.dev/entity/ac9a0362-fc5e-5a70-a5d3-218f0d860cd9) — 75–100% shares · corporate PSC · United Kingdom — ceased 2019-07-31

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/11823145
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/11823145

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **ILLYCAFFÈ UK LIMITED** — https://whiteintel.dev/entity/b40c5280-65d2-54cd-9d9c-5c10b415576f · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ILLYCAFFÈ UK LIMITED**. Human view: https://whiteintel.dev/entity/b40c5280-65d2-54cd-9d9c-5c10b415576f · Structured JSON: https://whiteintel.dev/api/public/dossier/b40c5280-65d2-54cd-9d9c-5c10b415576f._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._