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Marcia Holdco UK Limited

Marcia Holdco UK Limited is an active company incorporated on 11 January 2022 with the registered office located in London, Greater London. Marcia Holdco UK Limited was registered 3 years ago.
Status
Active
Active since 2 years 7 months ago
Company No
13842377
Private limited company
Age
3 years
Incorporated 11 January 2022
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 10 January 2025 (9 months ago)
Next confirmation dated 10 January 2026
Due by 24 January 2026 (2 months remaining)
Last change occurred 1 year 9 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
6th Floor Belgrave House
76 Buckingham Palace Road
London
SW1W 9TQ
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Investment Manager • Belgian • Lives in England • Born in Feb 1984
Director • Solicitor • British • Lives in UK • Born in Jul 1972
Director • Solicitor • British • Lives in England • Born in Aug 1987
Director • Investment Manager • Italian • Lives in Italy • Born in Jan 1989
Director • Accountant • British • Lives in England • Born in Feb 1973
Shareholders, PSCs & Group Structure
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Mutual Companies
Cone Investments UK Limited
Mr Antonio Di Lorenzo, Samuel George Kempsey, and 3 more are mutual people.
Active
Marcia Topco UK Limited
Mr Paul Nigel Burrow, Mr Antonio Di Lorenzo, and 3 more are mutual people.
Active
Venice UK Holdings 1 Limited
Mr Paul Nigel Burrow, Mr Antonio Di Lorenzo, and 3 more are mutual people.
Active
Venice UK Holdings 2 Limited
Mr Paul Nigel Burrow, Mr Antonio Di Lorenzo, and 3 more are mutual people.
Active
Charterhouse Capital Partners LLP
Mr Antonio Di Lorenzo, Samuel George Kempsey, and 3 more are mutual people.
Active
Staglieno (UK) Limited
Samuel George Kempsey, Mathieu Dominique Frison, and 2 more are mutual people.
Active
Staglieno Holdco Ltd
Samuel George Kempsey, Mathieu Dominique Frison, and 2 more are mutual people.
Active
Carthage Holdco UK Ltd
Samuel George Kempsey, Mathieu Dominique Frison, and 2 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£393K
Decreased by £30K (-7%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£118.63M
Increased by £18.36M (+18%)
Total Liabilities
-£51K
Increased by £17K (+50%)
Net Assets
£118.58M
Increased by £18.35M (+18%)
Debt Ratio (%)
0%
Increased by 0.01% (+27%)
Latest Activity
Full Accounts Submitted
2 Months Ago on 14 Aug 2025
Confirmation Submitted
9 Months Ago on 10 Jan 2025
Full Accounts Submitted
1 Year 2 Months Ago on 3 Sep 2024
Confirmation Submitted
1 Year 9 Months Ago on 10 Jan 2024
Mr Antonio Di Lorenzo Details Changed
1 Year 10 Months Ago on 1 Jan 2024
Mr Antonio Di Lorenzo Details Changed
1 Year 10 Months Ago on 1 Jan 2024
Mrs Susanne Christine Harding Appointed
1 Year 11 Months Ago on 1 Dec 2023
Irina Marsovna Watson Resigned
1 Year 11 Months Ago on 1 Dec 2023
Mr Mathieu Dominique Frison Appointed
2 Years 5 Months Ago on 26 May 2023
Alain Vourch Resigned
2 Years 7 Months Ago on 31 Mar 2023
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Documents
Full accounts made up to 31 December 2024
Submitted on 14 Aug 2025
Confirmation statement made on 10 January 2025 with no updates
Submitted on 10 Jan 2025
Full accounts made up to 31 December 2023
Submitted on 3 Sep 2024
Director's details changed for Mr Antonio Di Lorenzo on 1 January 2024
Submitted on 6 Aug 2024
Director's details changed for Mr Antonio Di Lorenzo on 1 January 2024
Submitted on 5 Aug 2024
Confirmation statement made on 10 January 2024 with updates
Submitted on 10 Jan 2024
Termination of appointment of Irina Marsovna Watson as a secretary on 1 December 2023
Submitted on 11 Dec 2023
Appointment of Mrs Susanne Christine Harding as a secretary on 1 December 2023
Submitted on 11 Dec 2023
Appointment of Mr Mathieu Dominique Frison as a director on 26 May 2023
Submitted on 5 Jun 2023
Termination of appointment of Alain Vourch as a director on 31 March 2023
Submitted on 18 Apr 2023
Repayment History
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