Equinova UK Holdco Limited

Company Name	Equinova UK Holdco Limited
Company Status	Active
Company Number	11163906
Category	Private Limited Company
Incorporation Date	22 January 2018(6 years, 2 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 64209	Activities of other holding companies n.e.c.

Directors

Director Name	Mr Stephen Michael Kingsley
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British,French
Status	Current
Appointed	16 July 2018(5 months, 3 weeks after company formation)
Appointment Duration	5 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	52 Grosvenor Gardens London SW1W 0AU

Director Name	Mr Paolo Massimiliano Maria Vismara
Date of Birth	March 1985 (Born 39 years ago)
Nationality	Italian
Status	Current
Appointed	24 April 2019(1 year, 3 months after company formation)
Appointment Duration	4 years, 12 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	52 Grosvenor Gardens London SW1W 0AU

Director Name	Mr Emanuele Cuccio
Date of Birth	October 1982 (Born 41 years ago)
Nationality	Italian
Status	Current
Appointed	13 September 2023(5 years, 7 months after company formation)
Appointment Duration	7 months, 1 week
Role	Investment Professional
Country of Residence	Italy
Correspondence Address	52 Grosvenor Gardens London SW1W 0AU

Director Name	Ms Amelie Scaramozzino
Date of Birth	August 1988 (Born 35 years ago)
Nationality	French,Italian
Status	Current
Appointed	27 December 2023(5 years, 11 months after company formation)
Appointment Duration	3 months, 3 weeks
Role	Investment Professional
Country of Residence	Italy
Correspondence Address	52 Grosvenor Gardens London SW1W 0AU

Director Name	Ms Monica Maria Bianca Magrassi
Date of Birth	September 1971 (Born 52 years ago)
Nationality	Italian
Status	Resigned
Appointed	22 January 2018(same day as company formation)
Role	Company Director
Country of Residence	Italy
Correspondence Address	52 Grosvenor Gardens London SW1W 0AU

Director Name	Mr John Benjamin Messamore
Date of Birth	December 1986 (Born 37 years ago)
Nationality	British
Status	Resigned
Appointed	22 January 2018(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	52 Grosvenor Gardens London SW1W 0AU

Director Name	Mr Matthew George Alfred Bryant
Date of Birth	August 1983 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	25 January 2018(3 days after company formation)
Appointment Duration	1 year, 2 months (resigned 24 April 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	52 Grosvenor Gardens London SW1W 0AU

Director Name	Mrs Barbara Antonietta D'Andrea
Date of Birth	February 1972 (Born 52 years ago)
Nationality	Italian
Status	Resigned
Appointed	06 November 2019(1 year, 9 months after company formation)
Appointment Duration	3 years, 10 months (resigned 13 September 2023)
Role	Company Director
Country of Residence	Italy
Correspondence Address	52 Grosvenor Gardens London SW1W 0AU

Director Name	Mr Peter William James
Date of Birth	December 1983 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	10 February 2020(2 years after company formation)
Appointment Duration	3 years, 10 months (resigned 27 December 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	52 Grosvenor Gardens London SW1W 0AU

Location

Registered Address	52 Grosvenor Gardens London SW1W 0AU
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Warwick
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 2 weeks from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	23 January 2024 (2 months, 3 weeks ago)
Next Return Due	6 February 2025 (9 months, 3 weeks from now)

Charges

1 March 2021	Delivered on: 4 March 2021 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: Security over cash deposits. Outstanding

Filing History

29 January 2021	Confirmation statement made on 29 January 2021 with no updates (3 pages)
11 August 2020	Group of companies' accounts made up to 31 December 2019 (159 pages)
17 February 2020	Termination of appointment of John Messamore as a director on 10 February 2020 (1 page)
17 February 2020	Appointment of Mr Peter William James as a director on 10 February 2020 (2 pages)
29 January 2020	Confirmation statement made on 21 January 2020 with updates (5 pages)
29 January 2020	Confirmation statement made on 29 January 2020 with updates (5 pages)
23 January 2020	Resolutions RES13 ‐ New class of shares created 13/01/2020 RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association (45 pages)
21 January 2020	Statement of capital following an allotment of shares on 20 January 2020 EUR 494,074,466 (3 pages)
20 November 2019	Termination of appointment of Monica Maria Bianca Magrassi as a director on 6 November 2019 (1 page)
20 November 2019	Appointment of Mrs Barbara Antonietta D'andrea as a director on 6 November 2019 (2 pages)
27 June 2019	Group of companies' accounts made up to 31 December 2018 (131 pages)
2 May 2019	Appointment of Mr Paolo Massimiliano Maria Vismara as a director on 24 April 2019 (2 pages)
2 May 2019	Termination of appointment of Matthew George Alfred Bryant as a director on 24 April 2019 (1 page)
29 January 2019	Confirmation statement made on 21 January 2019 with updates (5 pages)
8 November 2018	Current accounting period shortened from 31 January 2019 to 31 December 2018 (1 page)
9 August 2018	Statement of capital following an allotment of shares on 1 July 2018 GBP 1.00 EUR 102,932,362.00 (4 pages)
9 August 2018	Statement of capital following an allotment of shares on 1 July 2018 EUR 488,000,000 (4 pages)
23 July 2018	Appointment of Mr Stephen Michael Kingsley as a director on 16 July 2018 (2 pages)
12 July 2018	Resolutions RES18 ‐ Resolution to reduce share capital on re-denomination RES01 ‐ Resolution of adoption of Articles of Association RES 17 ‐ Resolution to redenominate shares (40 pages)
12 July 2018	Reduction of capital following redenomination. Statement of capital on 12 July 2018 EUR 102,932,363 (4 pages)
12 July 2018	Redenomination of shares. Statement of capital 1 July 2018 EUR 102,932,363.13 (4 pages)
12 July 2018	Statement of directors in accordance with reduction of capital following redenomination (3 pages)
2 February 2018	Registered office address changed from 111 Buckingham Palace Road London SW1W 0SR United Kingdom to 52 Grosvenor Gardens London SW1W 0AU on 2 February 2018 (2 pages)
2 February 2018	Appointment of Matthew George Alfred Bryant as a director on 25 January 2018 (3 pages)
22 January 2018	Incorporation Statement of capital on 2018-01-22 GBP 1 (21 pages)
22 January 2018	Incorporation Statement of capital on 2018-01-22 GBP 1 (21 pages)

Equinova UK Holdco Limited

Business Activity

Directors

Location

Accounts

Returns

Charges

Filing History

Contact Companies London