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Sicra Capital Markets & Management Ltd

Sicra Capital Markets & Management Ltd is an active company incorporated on 3 December 2008 with the registered office located in London, Greater London. Sicra Capital Markets & Management Ltd was registered 16 years ago.
Status
Active
Active since incorporation
Company No
06765156
Private limited company
Age
16 years
Incorporated 3 December 2008
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 3 December 2024 (10 months ago)
Next confirmation dated 3 December 2025
Due by 17 December 2025 (1 month remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 4 Jan31 Dec 2024 (12 months)
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 28 Mar 2024 (1 year 6 months ago)
Previous address was 2nd Floor Gadd House Arcadia Avenue London N3 2JU England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
8
Controllers (PSC)
1
Director • Italian • Lives in Italy • Born in Mar 1965
Director • Italian • Lives in Italy • Born in Dec 1965
Sicra Private Equity & Investments Limited
PSC
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Mutual Companies
Sicra Private Equity & Investments Limited
Elisabetta Borghesani 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
£25.2K
Increased by £19.08K (+312%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£1.53M
Decreased by £18.48K (-1%)
Total Liabilities
-£1.54M
Decreased by £34.61K (-2%)
Net Assets
-£4.25K
Increased by £16.13K (-79%)
Debt Ratio (%)
100%
Decreased by 1.04% (-1%)
Latest Activity
Full Accounts Submitted
24 Days Ago on 29 Sep 2025
Sicra Private Equity & Investments Limited (PSC) Appointed
2 Months Ago on 28 Jul 2025
Confirmation Submitted
10 Months Ago on 9 Dec 2024
Full Accounts Submitted
1 Year 1 Month Ago on 16 Sep 2024
Accounting Period Shortened
1 Year 1 Month Ago on 3 Sep 2024
Prof Guido Massimiliano Mantovani Details Changed
1 Year 6 Months Ago on 28 Mar 2024
Elisabetta Borghesani Details Changed
1 Year 6 Months Ago on 28 Mar 2024
Registered Address Changed
1 Year 6 Months Ago on 28 Mar 2024
Confirmation Submitted
1 Year 10 Months Ago on 6 Dec 2023
Full Accounts Submitted
2 Years 1 Month Ago on 18 Sep 2023
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 29 Sep 2025
Withdrawal of a person with significant control statement on 28 July 2025
Submitted on 28 Jul 2025
Notification of Sicra Private Equity & Investments Limited as a person with significant control on 28 July 2025
Submitted on 28 Jul 2025
Confirmation statement made on 3 December 2024 with updates
Submitted on 9 Dec 2024
Total exemption full accounts made up to 3 January 2024
Submitted on 16 Sep 2024
Current accounting period shortened from 3 January 2025 to 31 December 2024
Submitted on 3 Sep 2024
Registered office address changed from 2nd Floor Gadd House Arcadia Avenue London N3 2JU England to Ground Floor Cooper House 316 Regents Park Road London N3 2JX on 28 March 2024
Submitted on 28 Mar 2024
Director's details changed for Elisabetta Borghesani on 28 March 2024
Submitted on 28 Mar 2024
Director's details changed for Prof Guido Massimiliano Mantovani on 28 March 2024
Submitted on 28 Mar 2024
Confirmation statement made on 3 December 2023 with updates
Submitted on 6 Dec 2023
Repayment History
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