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Colnaghi Holding Ltd

Colnaghi Holding Ltd is an active company incorporated on 11 July 2019 with the registered office located in London, Greater London. Colnaghi Holding Ltd was registered 6 years ago.
Status
Active
Active since incorporation
Company No
12098668
Private limited company
Age
6 years
Incorporated 11 July 2019
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 24 July 2025 (3 months ago)
Next confirmation dated 24 July 2026
Due by 7 August 2026 (9 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
26 Bury Street
London
SW1Y 6AL
England
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
5
Controllers (PSC)
1
Director • British • Lives in South Africa • Born in Aug 1970
Director • Ceo • Italian • Lives in England • Born in Feb 1965
Director • Art Gallery Director • Spanish • Lives in Portugal • Born in May 1978
Director • Italian • Lives in Italy • Born in Oct 1990
Mr Jorge Coll Canellas
PSC • Spanish • Lives in Portugal • Born in May 1978
Shareholders, PSCs & Group Structure
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Mutual Companies
Coll Fine ARTS Ltd
Jorge Coll Canellas is a mutual person.
Active
PND London Ltd
Jorge Coll Canellas is a mutual person.
Active
Colnaghi Insurance Brokers Ltd
Enrico Luerti is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£1.06M
Decreased by £985K (-48%)
Turnover
£31.75M
Increased by £4.22M (+15%)
Employees
19
Increased by 3 (+19%)
Total Assets
£28.95M
Increased by £9.87M (+52%)
Total Liabilities
-£24.82M
Increased by £6.25M (+34%)
Net Assets
£4.13M
Increased by £3.62M (+708%)
Debt Ratio (%)
86%
Decreased by 11.58% (-12%)
Latest Activity
Group Accounts Submitted
24 Days Ago on 30 Sep 2025
Confirmation Submitted
1 Month Ago on 28 Aug 2025
Group Accounts Submitted
1 Year Ago on 2 Oct 2024
Confirmation Submitted
1 Year 2 Months Ago on 5 Aug 2024
Ms Candida Lodovica De Angelis Corvi Appointed
1 Year 4 Months Ago on 21 Jun 2024
Enrico Luerti Resigned
1 Year 4 Months Ago on 21 Jun 2024
Mr Jorge Coll Canellas Details Changed
1 Year 8 Months Ago on 1 Feb 2024
Mr Jorge Coll Canellas (PSC) Details Changed
1 Year 8 Months Ago on 1 Feb 2024
Group Accounts Submitted
1 Year 10 Months Ago on 29 Dec 2023
New Charge Registered
1 Year 11 Months Ago on 23 Nov 2023
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Documents
Group of companies' accounts made up to 31 December 2024
Submitted on 30 Sep 2025
Confirmation statement made on 24 July 2025 with updates
Submitted on 28 Aug 2025
Group of companies' accounts made up to 31 December 2023
Submitted on 2 Oct 2024
Statement of capital following an allotment of shares on 27 August 2024
Submitted on 28 Aug 2024
Confirmation statement made on 24 July 2024 with no updates
Submitted on 5 Aug 2024
Appointment of Ms Candida Lodovica De Angelis Corvi as a director on 21 June 2024
Submitted on 9 Jul 2024
Termination of appointment of Enrico Luerti as a director on 21 June 2024
Submitted on 27 Jun 2024
Director's details changed for Mr Jorge Coll Canellas on 1 February 2024
Submitted on 12 Mar 2024
Change of details for Mr Jorge Coll Canellas as a person with significant control on 1 February 2024
Submitted on 29 Feb 2024
Group of companies' accounts made up to 31 December 2022
Submitted on 29 Dec 2023
Repayment History
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