Winding-Up Petition Filed Against Panino Giusto (UK) Ltd
A winding-up petition was presented against Panino Giusto (UK) Ltd on 9 October 2026 at the Central Registry of Winding-up Petitions under court reference CR-2026-007637. The filing represents the earliest formal public notification of court enforcement action against the company. The presentation of a petition is a legal procedure initiated by a creditor and does not constitute a judicial determination of insolvency or an order for liquidation.
Petition details
| Attribute | Registered Court Record |
| :--- | :--- |
| Company Name | Panino Giusto (UK) Ltd |
| Case Number | CR-2026-007637 |
| Filing Date | 9 October 2026 |
| Case Type | Companies - Petition - Winding Up Petition |
| Court Registry | Central Registry of Winding-up Petitions (CE-File) |
| Petitioning Creditor | [Shown in the creditor report →](#offers-creditor) |
The published CE-File registry record does not disclose the identity of the petitioner or the specific debt amount claimed. Further details will emerge if the petition is advertised in The Gazette or listed on the High Court cause list.
Company snapshot
Panino Giusto (UK) Ltd is an active private limited company incorporated on 5 December 2011. Corporate details held on the public register at Companies House include:
- Company Number: 07870139
- Standard Industrial Classification (SIC): 56101 (Licensed restaurants)
- Registered Office: 13 St. Swithin's Lane, 2nd Floor, London, England, EC4N 8AL
- Financial Position: Financial statements and account filings were not included in the primary petition dataset.
Complete company filings and filing history can be verified directly on the Panino Giusto (UK) Ltd profile on Corp Intel.
Directors and ownership
Public register filings record the management and ownership structure of Panino Giusto (UK) Ltd as follows:
Current Director
- Ms Dunia Nunez: Appointed as director on 10 February 2026.
Persons with Significant Control (PSC)
- Ml City Investment Ltd (Company Number 12902445): Registered as a corporate Person with Significant Control on 3 December 2020. The register records ownership of shares and voting rights exceeding 75%, along with the right to appoint and remove directors.
Historical Officers and PSC Notifications
- Mr Alessandro Limone: Appointed as director on 3 December 2020; resigned on 31 May 2026.
- Mr Antonio Civita: Appointed as director on 5 December 2011; resigned on 3 December 2020.
- Giuseppe Aprovidolo: Served as secretary from 3 December 2020 until resignation on 9 December 2021.
- Gerardo Aprovitolo: Served as secretary across terms ending 3 December 2020.
- Ms Elena Riva: Recorded as a former individual PSC, with control ceasing on 3 December 2020.
These entries represent public register records only and make no assertion regarding individual conduct or solvency.
Recent filings and Gazette activity
No recent Insolvency Act notices or winding-up advertisements were recorded in the immediate source dataset for Panino Giusto (UK) Ltd. Winding-up petitions are typically advertised in The Gazette seven business days after service, pursuant to Rule 7.10 of the Insolvency (England and Wales) Rules 2016, unless restrained by court order.
What this means for suppliers, creditors and counterparties
When a winding-up petition is filed under section 124 of the Insolvency Act 1986, counterparties face immediate structural risks:
1. Validation Order Risks (s.127): Any disposition of company property, including bank payments or asset transfers made after the petition presentation date, is void if a winding-up order is subsequently made, unless validated by the court under section 127.
2. Bank Account Freezes: Financial institutions frequently freeze operational accounts upon learning of a petition to avoid secondary liability for unvalidated transactions.
3. Credit Assessment: Risk managers typically restrict trade credit limits and request cash-on-delivery terms while court proceedings remain pending.
Suppliers seeking to check potential exposure across other counterparties can perform a winding up search or review today's winding-up petitions list.
How to investigate further
To track the progress of this matter, corporate risk analysts should:
- Check the CE-File portal using case number CR-2026-007637 for upcoming hearing dates.
- Monitor The Gazette for mandatory statutory advertisements.
- Perform a comprehensive winding up petition search across affiliated entities before extending further credit.
Running a routine winding up search prior to high-value contract execution remains standard practice for risk management teams.
For credit teams and suppliers
Credit controllers and commercial legal advisors managing supplier exposure should review existing payment terms immediately. Unexpected court filings can disrupt ongoing supply contracts and trade arrangements without advance warning. Utilizing free company monitoring ensures automated email alerts are triggered whenever formal filings, officer changes, or registry updates occur.
Frequently asked questions
What does the presentation of a winding-up petition indicate?
It indicates that a creditor has formally filed an application with the High Court requesting that the company be placed into compulsory liquidation to recover an outstanding debt under section 123 of the Insolvency Act 1986.
How long after filing is a petition hearing usually held?
A first hearing is generally listed between six and ten weeks following the presentation date, depending on High Court court lists and scheduling.
Can a company continue trading after a petition is filed?
Yes, but any disposition of assets or payment out of bank accounts after the filing date risk invalidation under section 127 of the Insolvency Act 1986 unless the court grants a validation order.
Where can daily court listings be reviewed?
Daily petition listings and court schedules are published via the High Court cause list and aggregated on Corp Intel's daily petition tracking registry.
This report summarises a petition recorded at the Central Registry of Winding-up Petitions. Presentation of a petition is not a determination of insolvency; the outcome is a matter for the court. Companies believing they are named incorrectly should email contact@corp-intel.co.uk.