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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 1 year 10 months ago.
Status
Active
Active since incorporation
Company No
15364337
Private limited company
Age
1 year 10 months
Incorporated 20 December 2023
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 19 December 2024 (10 months ago)
Next confirmation dated 19 December 2025
Due by 2 January 2026 (1 month remaining)
No changes occurred since incorporation
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 (10 months remaining)
Address
65 Grosvenor Street
London
W1K 3JH
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Italian • Lives in England • Born in Jun 1991
Director • Dutch • Lives in Netherlands • Born in Oct 1978
Director • Lives in UK • Born in Mar 1981
Director • Dutch • Lives in England • Born in Jun 1986
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
PSSF Holdco (UK) Limited
Javier Perez-Lecumberri and Robert Jasper Van Vliet are mutual people.
Active
Proprium Capital Management (UK) LLP
Javier Perez-Lecumberri 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
Small Accounts Submitted
1 Month Ago on 2 Oct 2025
Javier Perez-Lecumberri Resigned
4 Months Ago on 3 Jul 2025
Confirmation Submitted
10 Months Ago on 13 Jan 2025
Robert Jasper Van Vliet Appointed
1 Year 8 Months Ago on 5 Mar 2024
Tarun Bhattacharjee Resigned
1 Year 9 Months Ago on 19 Jan 2024
Lorenzo Marcone Appointed
1 Year 9 Months Ago on 19 Jan 2024
Incorporated
1 Year 10 Months Ago on 20 Dec 2023
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Documents
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
Second filing of Confirmation Statement dated 19 December 2024
Submitted on 22 Sep 2025
Statement of capital following an allotment of shares on 12 July 2024
Submitted on 15 Sep 2025
Repayment History
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