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Casati Holdco (UK) Limited

Casati Holdco (UK) Limited is an active company incorporated on 20 December 2023 with the registered office located in London, Greater London. Casati Holdco (UK) Limited was registered 2 years ago.
Status
Active
Active since incorporation
Company No
15364337
Private limited company
Age
2 years
Incorporated 20 December 2023
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 19 December 2025 (10 days ago)
Next confirmation dated 19 December 2026
Due by 2 January 2027 (1 year remaining)
Last change occurred 10 days ago
Accounts
Submitted
For period 20 Dec31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (9 months remaining)
Contact
Address
65 Grosvenor Street
London
W1K 3JH
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Italian • Lives in England • Born in Jun 1991
Director • Dutch • Lives in Netherlands • Born in Oct 1978
Director • Dutch • Lives in England • Born in Jun 1986
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
PSSF Holdco (UK) Limited
Robert Jasper Van Vliet is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£197K
Turnover
Unreported
Employees
Unreported
Total Assets
£27.45M
Total Liabilities
-£35K
Net Assets
£27.42M
Debt Ratio (%)
0%
Latest Activity
Confirmation Submitted
10 Days Ago on 19 Dec 2025
Small Accounts Submitted
2 Months Ago on 2 Oct 2025
Javier Perez-Lecumberri Resigned
5 Months Ago on 3 Jul 2025
Confirmation Submitted
11 Months Ago on 13 Jan 2025
Robert Jasper Van Vliet Appointed
1 Year 9 Months Ago on 5 Mar 2024
Tarun Bhattacharjee Resigned
1 Year 11 Months Ago on 19 Jan 2024
Lorenzo Marcone Appointed
1 Year 11 Months Ago on 19 Jan 2024
Incorporated
2 Years Ago on 20 Dec 2023
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Documents
Statement of capital following an allotment of shares on 22 December 2025
Submitted on 23 Dec 2025
Confirmation statement made on 19 December 2025 with updates
Submitted on 19 Dec 2025
Change of share class name or designation
Submitted on 23 Oct 2025
Memorandum and Articles of Association
Submitted on 16 Oct 2025
Resolutions
Submitted on 16 Oct 2025
Statement of capital following an allotment of shares on 30 September 2025
Submitted on 14 Oct 2025
Accounts for a small company made up to 31 December 2024
Submitted on 2 Oct 2025
Replacement filing of SH01 - 18/12/24 Statement of Capital eur 7
Submitted on 23 Sep 2025
Replacement filing of SH01 - 16/10/24 Statement of Capital eur 6
Submitted on 23 Sep 2025
Replacement filing of SH01 - 12/07/24 Statement of Capital eur 5
Submitted on 23 Sep 2025
Repayment History
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