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Corneliani Holdings (UK) Limited
Corneliani Holdings (UK) Limited is an active company incorporated on 30 March 2021 with the registered office located in London, Greater London. Corneliani Holdings (UK) Limited was registered 4 years ago.
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Status
Active
Active since
incorporation
Company No
13303822
Private limited company
Age
4 years
Incorporated
30 March 2021
Size
Large
Turnover is over
£54M
Over
250 employees
Confirmation
Submitted
Dated
29 March 2025
(5 months ago)
Next confirmation dated
29 March 2026
Due by
12 April 2026
(7 months remaining)
Last change occurred
5 months ago
Accounts
Due Soon
For period
1 Jan
⟶
31 Dec 2023
(12 months)
Accounts type is
Group
Next accounts for period
31 December 2024
Due by
30 September 2025
(21 days remaining)
Learn more about Corneliani Holdings (UK) Limited
Contact
Address
Investcorp House,
48 Grosvenor Street,
London
W1K 3HW
United Kingdom
Address changed on
4 Jun 2025
(3 months ago)
Previous address was
Companies in W1K 3HW
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
5
Shareholders
1
Controllers (PSC)
1
GP Fund Solutions (UK) Limited
Secretary • Secretary
Ms Andrea Jayne Davis
Director • British • Lives in England • Born in Mar 1965
Ms Melanie Figgener
Director • German • Lives in England • Born in Dec 1971
CSC CLS (UK) Limited
Secretary
PSC
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Sarti Holdings (UK) Limited
Ms Andrea Jayne Davis, Ms Melanie Figgener, and 2 more are mutual people.
Active
Clinic Holdings (UK) Limited
CSC CLS (UK) Limited, Ms Andrea Jayne Davis, and 2 more are mutual people.
Active
Innovation Holdco Limited
Ms Andrea Jayne Davis, Ms Melanie Figgener, and 2 more are mutual people.
Active
Virtus UK Holdings Limited
Ms Andrea Jayne Davis, Ms Melanie Figgener, and 2 more are mutual people.
Active
Muscles UK Holdings Limited
CSC CLS (UK) Limited, Ms Andrea Jayne Davis, and 2 more are mutual people.
Active
Triplog Holdings Limited
Ms Andrea Jayne Davis, Ms Melanie Figgener, and 1 more are mutual people.
Active
Dauphine Holdings (UK) Limited
Ms Andrea Jayne Davis, Ms Melanie Figgener, and 1 more are mutual people.
Active
Cloudcare Topco Limited
CSC CLS (UK) Limited, Ms Andrea Jayne Davis, and 1 more are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2021–2023)
Period Ended
31 Dec 2023
For period
31 Dec
⟶
31 Dec 2023
Traded for
12 months
Cash in Bank
£4.76M
Decreased by £1.29M (-21%)
Turnover
£65.11M
Increased by £9.79M (+18%)
Employees
611
Increased by 48 (+9%)
Total Assets
£53.98M
Increased by £9.61M (+22%)
Total Liabilities
-£45.07M
Increased by £8.74M (+24%)
Net Assets
£8.92M
Increased by £861K (+11%)
Debt Ratio (%)
83%
Increased by 1.64% (+2%)
See 10 Year Full Financials
Latest Activity
Registers Moved To Inspection Address
3 Months Ago on 4 Jun 2025
Inspection Address Changed
3 Months Ago on 4 Jun 2025
Confirmation Submitted
5 Months Ago on 10 Apr 2025
Appointment Details Changed
8 Months Ago on 16 Dec 2024
Group Accounts Submitted
11 Months Ago on 10 Oct 2024
Gp Fund Solutions (Uk) Limited Appointed
11 Months Ago on 30 Sep 2024
Intertrust (Uk) Limited Resigned
11 Months Ago on 30 Sep 2024
Confirmation Submitted
1 Year 5 Months Ago on 11 Apr 2024
Group Accounts Submitted
1 Year 8 Months Ago on 27 Dec 2023
Group Accounts Submitted
2 Years 1 Month Ago on 27 Jul 2023
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Get Credit Report
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Documents
Register inspection address has been changed to Spaces, Mocatta House Trafalgar Place Brighton BN1 4DU
Submitted on 4 Jun 2025
Register(s) moved to registered inspection location Spaces, Mocatta House Trafalgar Place Brighton BN1 4DU
Submitted on 4 Jun 2025
Confirmation statement made on 29 March 2025 with updates
Submitted on 10 Apr 2025
Secretary's details changed
Submitted on 16 Dec 2024
Appointment of Gp Fund Solutions (Uk) Limited as a secretary on 30 September 2024
Submitted on 5 Nov 2024
Termination of appointment of Intertrust (Uk) Limited as a secretary on 30 September 2024
Submitted on 5 Nov 2024
Group of companies' accounts made up to 31 December 2023
Submitted on 10 Oct 2024
Statement of capital following an allotment of shares on 22 August 2024
Submitted on 29 Aug 2024
Confirmation statement made on 29 March 2024 with updates
Submitted on 11 Apr 2024
Group of companies' accounts made up to 31 December 2022
Submitted on 27 Dec 2023
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Repayment History
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