EQUINOVA UK HOLDCO LIMITED
EQUINOVA UK HOLDCO LIMITED is an active private limited company, incorporated on 22 January 2018. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Grosvenor Gardens, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Full. EQUINOVA UK HOLDCO LIMITED has no previous names. The company has one mortgage charge, which is currently outstanding.
Company Information
Company Number | 11163906 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 22/01/2018 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 52 GROSVENOR GARDENS |
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Post Town | LONDON |
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Postcode | SW1W 0AU |
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Accounts
Accounting Reference Date | 31st December |
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Accounts Next Due Date | 30/09/2024 |
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Accounts Last Made Up Date | 31/12/2022 |
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Accounts Category | FULL |
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Confirmation Statement
Next Due Date | 06/02/2025 |
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Last Made Up Date | 23/01/2024 |
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Return
Next Due Date | 19/02/2019 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 1 |
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Number of Outstanding Charges | 1 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
64209 - Activities of other holding companies n.e.c.
Company Name History
From incorporation onwards:
EQUINOVA UK HOLDCO LIMITED
Directors
(The company's officers)
MR EMANUELE CUCCIO
(~41 year old Italian national)
52 GROSVENOR GARDENS, LONDON, SW1W 0AU
- Current Director
- Gives occupation as INVESTMENT PROFESSIONAL
- Usually resident in ITALY
Appointed on 13/09/2023
MR STEPHEN MICHAEL KINGSLEY
(~71 year old British national)
52 GROSVENOR GARDENS, LONDON, SW1W 0AU
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 16/07/2018
MS AMELIE SCARAMOZZINO
(~35 year old French,italian national)
52 GROSVENOR GARDENS, LONDON, SW1W 0AU
- Current Director
- Gives occupation as INVESTMENT PROFESSIONAL
- Usually resident in ITALY
Appointed on 27/12/2023
MR PAOLO MASSIMILIANO MARIA VISMARA
(~39 year old Italian national)
52 GROSVENOR GARDENS, LONDON, SW1W 0AU
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 24/04/2019
Connections
(Shared officers)
DOLFIN FINANCIAL (UK) LTD
- MR STEPHEN MICHAEL KINGSLEY
FUEL VENTURES PECKWATER SPV LLP
- MR STEPHEN MICHAEL KINGSLEY
WELLS FARGO SECURITIES INTERNATIONAL LIMITED
- MR STEPHEN MICHAEL KINGSLEY
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
EQUINOVA UK HOLDCO LIMITED: Maps
Maps show the location of the postcode of the registered office, SW1W 0AU.
Map of EQUINOVA UK HOLDCO LIMITED at local scale
Map of EQUINOVA UK HOLDCO LIMITED at district scale
More Companies in SW1W 0AU
Other companies with registered offices in SW1W 0AU:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)