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Cadence Holdco Limited

Cadence Holdco Limited is an active company incorporated on 6 January 2020 with the registered office located in London, City of London. Cadence Holdco Limited was registered 6 years ago.
Status
Active
Active since incorporation
Company No
12388773
Private limited company
Age
6 years
Incorporated 6 January 2020
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 16 January 2026 (8 days ago)
Next confirmation dated 16 January 2027
Due by 30 January 2027 (1 year remaining)
Last change occurred 8 days ago
Accounts
Submitted
For period 1 Apr ⟶ 31 Mar 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (11 months remaining)
Learn more about Cadence Holdco Limited
Contact
Address
40 Queen Street
1st Floor
London
EC4R 1DD
United Kingdom
Address changed on 22 Jan 2025 (1 year 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
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People
Officers
3
Shareholders
15
Controllers (PSC)
1
Bice Francesca Di Gregorio
Director • Italian • Lives in UK • Born in Apr 1983
Sheeni Kapoor
Director • Indian • Lives in England • Born in Jun 1991
Cadence Topco Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Cadence Topco Limited
Sheeni Kapoor, Avega UK Secretary Limited, and 1 more are mutual people.
Active
Cadence Midco Limited
Sheeni Kapoor, Avega UK Secretary Limited, and 1 more are mutual people.
Active
Zaffiro Topco Limited
Avega UK Secretary Limited and Bice Francesca Di Gregorio are mutual people.
Active
Zaffiro Holdco Limited
Avega UK Secretary Limited and Bice Francesca Di Gregorio are mutual people.
Active
Marble Topco Limited
Avega UK Secretary Limited and Bice Francesca Di Gregorio are mutual people.
Active
Marble Holdco Limited
Avega UK Secretary Limited and Bice Francesca Di Gregorio are mutual people.
Active
Sunrise UK Topco Limited
Sheeni Kapoor and Avega UK Secretary Limited are mutual people.
Active
Sunrise UK Midco Limited
Sheeni Kapoor and Avega UK Secretary Limited are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2021–2025)
Period Ended
31 Mar 2025
For period 31 Mar ⟶ 31 Mar 2025
Traded for 12 months
Cash in Bank
£180K
Increased by £116K (+181%)
Turnover
Unreported
Same as previous period
Employees
4
Increased by 2 (+100%)
Total Assets
£213.91M
Increased by £116K (0%)
Total Liabilities
-£13K
Increased by £1K (+8%)
Net Assets
£213.9M
Increased by £115K (0%)
Debt Ratio (%)
0%
Increased by 0% (+8%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
8 Days Ago on 16 Jan 2026
Full Accounts Submitted
2 Months Ago on 19 Nov 2025
Guido Lucio Mitrani Resigned
10 Months Ago on 5 Mar 2025
Vincent Romuald Hildebert Resigned
10 Months Ago on 5 Mar 2025
Ms Sheeni Kapoor Appointed
10 Months Ago on 5 Mar 2025
Ms Bice Francesca Di Gregorio Appointed
10 Months Ago on 5 Mar 2025
Inspection Address Changed
1 Year Ago on 22 Jan 2025
Alter Domus (Uk) Limited Resigned
1 Year Ago on 21 Jan 2025
Avega Uk Secretary Limited Appointed
1 Year Ago on 21 Jan 2025
Cadence Topco Limited (PSC) Details Changed
1 Year Ago on 21 Jan 2025
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Documents
Confirmation statement made on 16 January 2026 with updates
Submitted on 16 Jan 2026
Total exemption full accounts made up to 31 March 2025
Submitted on 19 Nov 2025
Termination of appointment of Guido Lucio Mitrani as a director on 5 March 2025
Submitted on 5 Mar 2025
Termination of appointment of Vincent Romuald Hildebert 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
Appointment of Ms Bice Francesca Di Gregorio 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
Appointment of Avega Uk Secretary Limited as a secretary on 21 January 2025
Submitted on 21 Jan 2025
Change of details for Cadence Topco Limited as a person with significant control on 21 January 2025
Submitted on 21 Jan 2025
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Repayment History
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