Menna Overview
Here’s a quick overview of SICRA PRIVATE EQUITY & INVESTMENTS LIMITED 👀 — a London based business that started in 2001.
SICRA PRIVATE EQUITY & INVESTMENTS LIMITED
- Company statusactive
- Company No04182759
- Age25 years 4 months Incorporated 20 March 2001
- Officers2
Address
Ground Floor Cooper House, 316 Regents Park Road, London, N3 2JX, United Kingdom
SICRA PRIVATE EQUITY & INVESTMENTS LIMITED is an active company incorporated on 20 March 2001 and based in London, United Kingdom. The company was registered 25 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c., 74909 Other professional, scientific and technical activities n.e.c.
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
1 Year Ago on 04 Feb 2025
Change Account Reference Date Company Current Shortened
1 Year Ago on 11 Dec 2024
Appoint Person Director Company With Name Date
1 Year Ago on 30 Oct 2024
Termination Director Company With Name Termination Date
1 Year Ago on 30 Oct 2024
Change To A Person With Significant Control
1 Year Ago on 30 Oct 2024
Change To A Person With Significant Control
1 Year Ago on 30 Oct 2024
Change Person Director Company With Change Date
1 Year Ago on 30 Oct 2024
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 30 Oct 2024
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 27 Sep 2024
Change Person Director Company With Change Date
2 Years Ago on 18 Jul 2024
Confirmation Statement With No Updates
2 Years Ago on 29 Jan 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 02 Oct 2023
Confirmation Statement With No Updates
3 Years Ago on 03 Feb 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 29 Sep 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 14 Mar 2022
Confirmation Statement With No Updates
4 Years Ago on 11 Feb 2022
Change Account Reference Date Company Previous Shortened
4 Years Ago on 21 Dec 2021
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 25 Nov 2021
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 25 Nov 2021
Change Account Reference Date Company Previous Shortened
4 Years Ago on 29 Sep 2021
Confirmation Statement With No Updates
5 Years Ago on 05 Mar 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 26 Jan 2021
Change Account Reference Date Company Previous Shortened
5 Years Ago on 22 Dec 2020
Confirmation Statement With No Updates
6 Years Ago on 05 Feb 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 07 Nov 2019
People
Officers2
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BORGHESANI, Elisabetta | director | Dec 1965 | 21 Oct 2017 |
| MORO, Andrea, Dr | director | Jan 1968 | 30 Oct 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Guido Mantovani | Mar 1965 | 19 Jul 2017 |
| Mrs Elisabetta Borghesani | Dec 1965 | 19 Jul 2017 |
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Here’s a quick overview of SICRA PRIVATE EQUITY & INVESTMENTS LIMITED 👀 — a London based business that started in 2001.