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Equinova UK Holdco Limited

Equinova UK Holdco Limited is an active company incorporated on 22 January 2018 with the registered office located in London, Greater London. Equinova UK Holdco Limited was registered 8 years ago.
Status
Active
Active since incorporation
Company No
11163906
Private limited company
Age
8 years
Incorporated 22 January 2018
Size
Large
Balance sheet is over £27M
Confirmation
Due Soon
Dated 23 January 2025 (1 year ago)
Next confirmation dated 23 January 2026
Due by 6 February 2026 (10 days remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
52 Grosvenor Gardens
London
SW1W 0AU
Same address for the past 7 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
4
Controllers (PSC)
1
Director • Investment Professional • French,italian • Lives in Italy • Born in Aug 1988
Director • Investment Professional • Italian • Lives in Italy • Born in Oct 1982
Director • British • Lives in England • Born in Jan 1960
Director • Italian • Lives in UK • Born in Mar 1985
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£43.95M
Decreased by £50.38M (-53%)
Turnover
£1.21M
Decreased by £1.57M (-57%)
Employees
Unreported
Same as previous period
Total Assets
£43.99M
Decreased by £50.55M (-53%)
Total Liabilities
-£1.2M
Decreased by £1.01M (-46%)
Net Assets
£42.79M
Decreased by £49.53M (-54%)
Debt Ratio (%)
3%
Increased by 0.39% (+16%)
Latest Activity
Mrs Jill Isobel Whittaker Appointed
3 Months Ago on 2 Oct 2025
Stephen Michael Kingsley Resigned
3 Months Ago on 30 Sep 2025
Full Accounts Submitted
7 Months Ago on 30 Jun 2025
Confirmation Submitted
12 Months Ago on 28 Jan 2025
Full Accounts Submitted
1 Year 4 Months Ago on 4 Sep 2024
Confirmation Submitted
2 Years Ago on 23 Jan 2024
Ms Amelie Scaramozzino Appointed
2 Years 1 Month Ago on 27 Dec 2023
Peter William James Resigned
2 Years 1 Month Ago on 27 Dec 2023
Mr Emanuele Cuccio Appointed
2 Years 4 Months Ago on 13 Sep 2023
Barbara Antonietta D'andrea Resigned
2 Years 4 Months Ago on 13 Sep 2023
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Documents
Appointment of Mrs Jill Isobel Whittaker as a director on 2 October 2025
Submitted on 8 Oct 2025
Termination of appointment of Stephen Michael Kingsley as a director on 30 September 2025
Submitted on 8 Oct 2025
Full accounts made up to 31 December 2024
Submitted on 30 Jun 2025
Resolutions
Submitted on 30 Jan 2025
Solvency Statement dated 29/01/25
Submitted on 30 Jan 2025
Statement by Directors
Submitted on 30 Jan 2025
Statement of capital on 30 January 2025
Submitted on 30 Jan 2025
Confirmation statement made on 23 January 2025 with no updates
Submitted on 28 Jan 2025
Full accounts made up to 31 December 2023
Submitted on 4 Sep 2024
Confirmation statement made on 23 January 2024 with no updates
Submitted on 23 Jan 2024
Repayment History
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