Menna Overview
Here’s a quick overview of CORNELIANI HOLDINGS (UK) LIMITED 👀 — a London based business that started in 2021.
CORNELIANI HOLDINGS (UK) LIMITED
- Company statusactive
- Company No13303822
- Age5 years 8 months Incorporated 30 March 2021
- Officers3
Address
Investcorp, 25 Baker Street, London, W1U 8EQ, England
CORNELIANI HOLDINGS (UK) LIMITED is an active company incorporated on 30 March 2021 and based in London, England. The company was registered 5 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64205 Activities of financial services holding companies
Accounts
Available to 31 December 2026. Next accounts due by 30 September 2027
See filing history on Companies House
Latest Activity
Change Registered Office Address Company With Date Old Address New Address
2 Months Ago on 01 Sep 2026
Accounts With Accounts Type Full
3 Months Ago on 11 Aug 2026
Confirmation Statement With No Updates
7 Months Ago on 02 Apr 2026
Change Corporate Secretary Company With Change Date
8 Months Ago on 04 Mar 2026
Change Person Director Company With Change Date
8 Months Ago on 04 Mar 2026
Accounts With Accounts Type Full
1 Year Ago on 06 Oct 2025
Move Registers To Sail Company With New Address
1 Year Ago on 04 Jun 2025
Change Sail Address Company With New Address
1 Year Ago on 04 Jun 2025
Confirmation Statement With Updates
1 Year Ago on 10 Apr 2025
Change Corporate Secretary Company
1 Year Ago on 16 Dec 2024
Appoint Corporate Secretary Company With Name Date
2 Years Ago on 05 Nov 2024
Termination Secretary Company With Name Termination Date
2 Years Ago on 05 Nov 2024
Accounts With Accounts Type Group
2 Years Ago on 10 Oct 2024
Capital Allotment Shares
2 Years Ago on 29 Aug 2024
Confirmation Statement With Updates
2 Years Ago on 11 Apr 2024
Accounts With Accounts Type Group
2 Years Ago on 27 Dec 2023
Capital Allotment Shares
3 Years Ago on 28 Nov 2023
Accounts With Accounts Type Group
3 Years Ago on 27 Jul 2023
Termination Director Company With Name Termination Date
3 Years Ago on 24 Apr 2023
Termination Director Company With Name Termination Date
3 Years Ago on 24 Apr 2023
Appoint Person Director Company With Name Date
3 Years Ago on 24 Apr 2023
Appoint Person Director Company With Name Date
3 Years Ago on 24 Apr 2023
Confirmation Statement With Updates
3 Years Ago on 04 Apr 2023
Change Account Reference Date Company Previous Shortened
3 Years Ago on 29 Dec 2022
Capital Allotment Shares
4 Years Ago on 05 Oct 2022
People
Officers3
Significant control (PSC)0
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| GP FUND SOLUTIONS UK LIMITED | corporate secretary | 30 Sept 2024 | |
| DAVIS, Andrea Jayne, Ms. | director | Mar 1965 | 30 Mar 2023 |
| FIGGENER, Melanie, Ms. | director | Dec 1971 | 30 Mar 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed | |
|---|---|---|---|
| No result | |||
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GP FUND SOLUTIONS UK LIMITED is a mutual person.
GP FUND SOLUTIONS UK LIMITED is a mutual person.
GP FUND SOLUTIONS UK LIMITED is a mutual person.
GP FUND SOLUTIONS UK LIMITED is a mutual person.
GP FUND SOLUTIONS UK LIMITED is a mutual person.
GP FUND SOLUTIONS UK LIMITED is a mutual person.
GP FUND SOLUTIONS UK LIMITED is a mutual person.
GP FUND SOLUTIONS UK LIMITED is a mutual person.
GP FUND SOLUTIONS UK LIMITED is a mutual person.
GP FUND SOLUTIONS UK LIMITED is a mutual person.
GP FUND SOLUTIONS UK LIMITED, DAVIS, Andrea Jayne, Ms., FIGGENER, Melanie, Ms., BOSTOCK, Robert William are mutual persons.
GP FUND SOLUTIONS UK LIMITED, DAVIS, Andrea Jayne, Ms., FIGGENER, Melanie, Ms., BOSTOCK, Robert William, HEILMANN, Juergen, Mr. are mutual persons.
GP FUND SOLUTIONS UK LIMITED, DAVIS, Andrea Jayne, Ms., FIGGENER, Melanie, Ms., BOSTOCK, Robert William, HEILMANN, Juergen, Mr. are mutual persons.
GP FUND SOLUTIONS UK LIMITED, DAVIS, Andrea Jayne, Ms., FIGGENER, Melanie, Ms., BOSTOCK, Robert William, HEILMANN, Juergen, Mr. are mutual persons.
GP FUND SOLUTIONS UK LIMITED, DAVIS, Andrea Jayne, Ms., FIGGENER, Melanie, Ms., BOSTOCK, Robert William, HEILMANN, Juergen, Mr. are mutual persons.
GP FUND SOLUTIONS UK LIMITED is a mutual person.
DAVIS, Andrea Jayne, Ms. are mutual persons.
DAVIS, Andrea Jayne, Ms. are mutual persons.
DAVIS, Andrea Jayne, Ms., FIGGENER, Melanie, Ms., BOSTOCK, Robert William, HEILMANN, Juergen, Mr. are mutual persons.
DAVIS, Andrea Jayne, Ms., FIGGENER, Melanie, Ms., BOSTOCK, Robert William, HEILMANN, Juergen, Mr. are mutual persons.
DAVIS, Andrea Jayne, Ms., FIGGENER, Melanie, Ms., BOSTOCK, Robert William, HEILMANN, Juergen, Mr. are mutual persons.
DAVIS, Andrea Jayne, Ms. are mutual persons.
DAVIS, Andrea Jayne, Ms. are mutual persons.
DAVIS, Andrea Jayne, Ms. are mutual persons.
DAVIS, Andrea Jayne, Ms. are mutual persons.
DAVIS, Andrea Jayne, Ms. are mutual persons.
DAVIS, Andrea Jayne, Ms. are mutual persons.
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INTERTRUST (UK) LIMITED is a mutual person.
INTERTRUST (UK) LIMITED is a mutual person.
INTERTRUST (UK) LIMITED is a mutual person.
INTERTRUST (UK) LIMITED is a mutual person.
INTERTRUST (UK) LIMITED is a mutual person.
INTERTRUST (UK) LIMITED is a mutual person.
INTERTRUST (UK) LIMITED is a mutual person.
INTERTRUST (UK) LIMITED is a mutual person.
INTERTRUST (UK) LIMITED is a mutual person.
INTERTRUST (UK) LIMITED is a mutual person.
INTERTRUST (UK) LIMITED is a mutual person.
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INTERTRUST (UK) LIMITED is a mutual person.
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INTERTRUST (UK) LIMITED is a mutual person.
INTERTRUST (UK) LIMITED is a mutual person.
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BOSTOCK, Robert William are mutual persons.
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Here’s a quick overview of CORNELIANI HOLDINGS (UK) LIMITED 👀 — a London based business that started in 2021.