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SICRA PRIVATE EQUITY & INVESTMENTS LIMITED

SICRA PRIVATE EQUITY & INVESTMENTS LIMITED is an active private limited company, incorporated on 20 March 2001. The nature of the business includes Activities of other holding companies n.e.c. and one other classification. The company's registered office is on High Street, Sevenoaks. The company's accounts were last made up to 31 December 2022, are next due on 1 October 2024, and fall under the accounts category: Total Exemption Full. SICRA PRIVATE EQUITY & INVESTMENTS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number04182759
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date20/03/2001
Country of OriginUnited Kingdom

Registered Office

Address Line 16 EAST POINT, HIGH STREET
Address Line 2SEAL
Post TownSEVENOAKS
CountyKENT
CountryENGLAND
PostcodeTN15 0EG

Accounts

Accounting Reference Date1st January
Accounts Next Due Date01/10/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date12/02/2025
Last Made Up Date29/01/2024

Return

Next Due Date17/04/2017
Last Made Up Date20/03/2016

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

64209 - Activities of other holding companies n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.

Company Name History

From incorporation onwards:
SICRA PRIVATE EQUITY & INVESTMENTS LIMITED

Directors

(The company's officers)
ELISABETTA BORGHESANI
(~58 year old Italian national)
MIDAS HOUSE, 1ST FLOOR, 2 KNOLL RISE, ORPINGTON, KENT, BR6 0EL
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ITALY
Appointed on 21/10/2017
MRS HELEN LOUISE ROUE
(~56 year old British national)
6 EAST POINT, HIGH STREET, SEAL, SEVENOAKS, KENT, TN15 0EG, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 03/08/2012

Shareholders

(Persons of Significant Control)
Mr Guido Mantovani
(~59 year old Italian national)
6 East Point,, High Street, Seal, Sevenoaks, Kent, TN15 0EG, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 19/07/2017
Mrs Elisabetta Borghesani
(~58 year old Italian national)
6 East Point,, High Street, Seal, Sevenoaks, Kent, TN15 0EG, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 19/07/2017

Connections

(Shared officers)
  • MRS HELEN LOUISE ROUE
  • MRS HELEN LOUISE ROUE
  • MRS HELEN LOUISE ROUE
  • MRS HELEN LOUISE ROUE
  • MRS HELEN LOUISE ROUE
  • MRS HELEN LOUISE ROUE
  • MRS HELEN LOUISE ROUE
  • MRS HELEN LOUISE ROUE
  • MRS HELEN LOUISE ROUE
  • MRS HELEN LOUISE ROUE
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)

SICRA PRIVATE EQUITY & INVESTMENTS LIMITED: Maps

Maps show the location of the postcode of the registered office, TN15 0EG.

Map of SICRA PRIVATE EQUITY & INVESTMENTS LIMITED at local scale
Map of SICRA PRIVATE EQUITY & INVESTMENTS LIMITED at local scale
Map of SICRA PRIVATE EQUITY & INVESTMENTS LIMITED at district scale
Map of SICRA PRIVATE EQUITY & INVESTMENTS LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in TN15 0EG

Other companies with registered offices in TN15 0EG:

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)
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