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Cadence Midco Limited

Cadence Midco Limited is an active company incorporated on 7 January 2020 with the registered office located in London, City of London. Cadence Midco Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12389407
Private limited company
Age
5 years
Incorporated 7 January 2020
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 6 January 2025 (8 months ago)
Next confirmation dated 6 January 2026
Due by 20 January 2026 (4 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
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
10
Shareholders
2
Controllers (PSC)
1
Secretary • Secretary
Director • German • Lives in Switzerland • Born in Oct 1968
Director • Finance Director • Indian • Lives in England • Born in Jun 1991
Director • Investment Professional • Irish • Lives in Switzerland • Born in Mar 1993
Director • Finance Director • Italian • Lives in England • Born in Apr 1983
Shareholders, PSCs & Group Structure
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Mutual Companies
Cadence Topco Limited
Guido Lucio Mitrani, Nicole Hildebrand, and 5 more are mutual people.
Active
Cadence Holdco 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
Alter Domus (UK) Limited, Guido Lucio Mitrani, 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
£67K
Increased by £28K (+72%)
Turnover
Unreported
Same as previous period
Employees
3
Increased by 1 (+50%)
Total Assets
£320.53M
Increased by £28K (0%)
Total Liabilities
-£11K
Same as previous period
Net Assets
£320.52M
Increased by £28K (0%)
Debt Ratio (%)
0%
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
Cadence Holdco Limited (PSC) Details Changed
7 Months Ago on 21 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
7 Months Ago on 10 Jan 2025
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Documents
Appointment of Ms Sheeni Kapoor 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
Termination of appointment of Guido Lucio Mitrani 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
Change of details for Cadence Holdco Limited as a person with significant control on 21 January 2025
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 6 January 2025 with no updates
Submitted on 10 Jan 2025
Repayment History
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