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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.
Status
Active
Active since incorporation
Company No
13303822
Private limited company
Age
4 years
Incorporated 30 March 2021
Size
Unreported
Confirmation
Submitted
Dated 29 March 2025 (7 months ago)
Next confirmation dated 29 March 2026
Due by 12 April 2026 (5 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Investcorp House,
48 Grosvenor Street,
London
W1K 3HW
United Kingdom
Address changed on 4 Jun 2025 (4 months ago)
Previous address was
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Secretary • Secretary
Director • German • Lives in England • Born in Dec 1971
Director • British • Lives in England • Born in Mar 1965
PSC
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£190K
Decreased by £4.57M (-96%)
Turnover
£1.67M
Decreased by £63.44M (-97%)
Employees
Unreported
Decreased by 611 (-100%)
Total Assets
£13.39M
Decreased by £40.59M (-75%)
Total Liabilities
-£27K
Decreased by £45.04M (-100%)
Net Assets
£13.37M
Increased by £4.45M (+50%)
Debt Ratio (%)
0%
Decreased by 83.28% (-100%)
Latest Activity
Full Accounts Submitted
19 Days Ago on 6 Oct 2025
Registers Moved To Inspection Address
4 Months Ago on 4 Jun 2025
Inspection Address Changed
4 Months Ago on 4 Jun 2025
Confirmation Submitted
6 Months Ago on 10 Apr 2025
Appointment Details Changed
10 Months Ago on 16 Dec 2024
Group Accounts Submitted
1 Year Ago on 10 Oct 2024
Gp Fund Solutions (Uk) Limited Appointed
1 Year Ago on 30 Sep 2024
Intertrust (Uk) Limited Resigned
1 Year Ago on 30 Sep 2024
Confirmation Submitted
1 Year 6 Months Ago on 11 Apr 2024
Group Accounts Submitted
1 Year 10 Months Ago on 27 Dec 2023
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Documents
Full accounts made up to 31 December 2024
Submitted on 6 Oct 2025
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
Repayment History
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