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Sicra Private Equity & Investments Limited

Sicra Private Equity & Investments Limited is an active company incorporated on 20 March 2001 with the registered office located in London, Greater London. Sicra Private Equity & Investments Limited was registered 24 years ago.
Status
Active
Active since incorporation
Company No
04182759
Private limited company
Age
24 years
Incorporated 20 March 2001
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 29 January 2025 (8 months ago)
Next confirmation dated 29 January 2026
Due by 12 February 2026 (3 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Ground Floor Cooper House
316 Regents Park Road
London
N3 2JX
United Kingdom
Address changed on 30 Oct 2024 (11 months ago)
Previous address was 6 East Point, High Street Seal Sevenoaks Kent TN15 0EG England
Telephone
Unreported
Email
Unreported
Website
People
Officers
3
Shareholders
2
Controllers (PSC)
2
PSC • Director • Italian • Lives in Italy • Born in Dec 1965
Director • British • Lives in England • Born in Jan 1968
Director • British • Lives in England • Born in May 1967
Mr Guido Massimiliano Mantovani
PSC • Italian • Lives in Italy • Born in Mar 1965
Shareholders, PSCs & Group Structure
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Mutual Companies
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Helen Louise Roue is a mutual person.
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Dafisa International Eurotrust (UK) Ltd
Helen Louise Roue is a mutual person.
Active
Newchain Limited
Helen Louise Roue is a mutual person.
Active
Diversified Properties (Europe) Ltd
Helen Louise Roue is a mutual person.
Active
Pan European Professional Real Estate Developers Ltd
Helen Louise Roue is a mutual person.
Active
Film Art Corporation Limited
Helen Louise Roue is a mutual person.
Active
Hollydale Investments Limited
Helen Louise Roue is a mutual person.
Active
Chesterdale Limited
Helen Louise Roue is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£866
Decreased by £6.93K (-89%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£1.38M
Increased by £179.13K (+15%)
Total Liabilities
-£1.14M
Increased by £207.55K (+22%)
Net Assets
£246.12K
Decreased by £28.42K (-10%)
Debt Ratio (%)
82%
Increased by 5% (+6%)
Latest Activity
Full Accounts Submitted
23 Days Ago on 29 Sep 2025
Mr Guido Mantovani (PSC) Details Changed
1 Month Ago on 18 Sep 2025
Confirmation Submitted
8 Months Ago on 4 Feb 2025
Accounting Period Shortened
10 Months Ago on 11 Dec 2024
Dr Andrea Moro Appointed
11 Months Ago on 30 Oct 2024
Helen Louise Roue Resigned
11 Months Ago on 30 Oct 2024
Mr Guido Mantovani (PSC) Details Changed
11 Months Ago on 30 Oct 2024
Mrs Elisabetta Borghesani (PSC) Details Changed
11 Months Ago on 30 Oct 2024
Elisabetta Borghesani Details Changed
11 Months Ago on 30 Oct 2024
Registered Address Changed
11 Months Ago on 30 Oct 2024
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 29 Sep 2025
Change of details for Mr Guido Mantovani as a person with significant control on 18 September 2025
Submitted on 18 Sep 2025
Confirmation statement made on 29 January 2025 with updates
Submitted on 4 Feb 2025
Current accounting period shortened from 1 January 2025 to 31 December 2024
Submitted on 11 Dec 2024
Registered office address changed from 6 East Point, High Street Seal Sevenoaks Kent TN15 0EG England to Ground Floor Cooper House 316 Regents Park Road London N3 2JX on 30 October 2024
Submitted on 30 Oct 2024
Director's details changed for Elisabetta Borghesani on 30 October 2024
Submitted on 30 Oct 2024
Change of details for Mrs Elisabetta Borghesani as a person with significant control on 30 October 2024
Submitted on 30 Oct 2024
Change of details for Mr Guido Mantovani as a person with significant control on 30 October 2024
Submitted on 30 Oct 2024
Termination of appointment of Helen Louise Roue as a director on 30 October 2024
Submitted on 30 Oct 2024
Appointment of Dr Andrea Moro as a director on 30 October 2024
Submitted on 30 Oct 2024
Repayment History
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