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Cadence Topco Limited

Cadence Topco Limited is an active company incorporated on 6 January 2020 with the registered office located in London, City of London. Cadence Topco Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12388238
Private limited company
Age
5 years
Incorporated 6 January 2020
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 5 January 2025 (8 months ago)
Next confirmation dated 5 January 2026
Due by 19 January 2026 (4 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Group
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
40 Queen Street
1st Floor
London
EC4R 1DD
United Kingdom
Address changed on 22 Jan 2025 (7 months ago)
Previous address was C/O Alter Domus (Uk) Limited 10th Floor 30 st Mary Axe London EC3A 8BF United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
8
Shareholders
1
Controllers (PSC)
1
Secretary • Secretary
Director • Belgian • Lives in UK • Born in Apr 1983
Director • French • Lives in Spain • Born in Apr 1991
Director • Finance Director • Italian • Lives in England • Born in Apr 1983
Director • German • Lives in Spain • Born in Aug 1981
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Cadence Holdco Limited
Guido Lucio Mitrani, Nicole Hildebrand, and 5 more are mutual people.
Active
Cadence Midco Limited
Guido Lucio Mitrani, Nicole Hildebrand, and 5 more are mutual people.
Active
Fossa Holdco Limited
Guido Lucio Mitrani, Nicole Hildebrand, and 2 more are mutual people.
Active
Zaffiro Topco Limited
Guido Lucio Mitrani, Avega UK Secretary Limited, and 2 more are mutual people.
Active
Zaffiro Holdco Limited
Guido Lucio Mitrani, Avega UK Secretary Limited, and 2 more are mutual people.
Active
Marble Topco Limited
Guido Lucio Mitrani, Avega UK Secretary Limited, and 2 more are mutual people.
Active
Marble Holdco Limited
Guido Lucio Mitrani, Avega UK Secretary Limited, and 2 more are mutual people.
Active
Sunrise UK Topco Limited
Guido Lucio Mitrani, Avega UK Secretary Limited, and 2 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2023)
Period Ended
31 Mar 2023
For period 31 Mar31 Mar 2023
Traded for 12 months
Cash in Bank
£113K
Decreased by £32K (-22%)
Turnover
Unreported
Same as previous period
Employees
2
Increased by 2 (%)
Total Assets
£204.96M
Decreased by £4.33M (-2%)
Total Liabilities
-£92.25M
Decreased by £1.95M (-2%)
Net Assets
£112.71M
Decreased by £2.38M (-2%)
Debt Ratio (%)
45%
Decreased by 0% (-0%)
Latest Activity
Guido Lucio Mitrani Resigned
6 Months Ago on 5 Mar 2025
Vincent Romuald Hildebert Resigned
6 Months Ago on 5 Mar 2025
Ms Sheeni Kapoor Appointed
6 Months Ago on 5 Mar 2025
Ms Bice Francesca Di Gregorio Appointed
6 Months Ago on 5 Mar 2025
Inspection Address Changed
7 Months Ago on 22 Jan 2025
Alter Domus (Uk) Limited Resigned
7 Months Ago on 21 Jan 2025
Avega Uk Secretary Limited Appointed
7 Months Ago on 21 Jan 2025
Registered Address Changed
7 Months Ago on 21 Jan 2025
Confirmation Submitted
8 Months Ago on 10 Jan 2025
Nicole Hildebrand Resigned
10 Months Ago on 18 Oct 2024
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Documents
Termination of appointment of Vincent Romuald Hildebert as a director on 5 March 2025
Submitted on 5 Mar 2025
Appointment of Ms Bice Francesca Di Gregorio as a director on 5 March 2025
Submitted on 5 Mar 2025
Termination of appointment of Guido Lucio Mitrani as a director on 5 March 2025
Submitted on 5 Mar 2025
Appointment of Ms Sheeni Kapoor as a director on 5 March 2025
Submitted on 5 Mar 2025
Register inspection address has been changed from C/O Alter Domus (Uk) Limited 10th Floor 30 st Mary Axe London EC3A 8BF United Kingdom to 40 Queen Street 1st Floor London EC4R 1DD
Submitted on 22 Jan 2025
Termination of appointment of Alter Domus (Uk) Limited as a secretary on 21 January 2025
Submitted on 21 Jan 2025
Registered office address changed from C/O Alter Domus (Uk) Limited 10th Floor 30 st Mary Axe London EC3A 8BF United Kingdom to 40 Queen Street 1st Floor London EC4R 1DD on 21 January 2025
Submitted on 21 Jan 2025
Appointment of Avega Uk Secretary Limited as a secretary on 21 January 2025
Submitted on 21 Jan 2025
Confirmation statement made on 5 January 2025 with no updates
Submitted on 10 Jan 2025
Termination of appointment of Nicole Hildebrand as a director on 18 October 2024
Submitted on 7 Nov 2024
Repayment History
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