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- SICRA PRIVATE EQUITY & INVESTMENTS LIMITED
SICRA PRIVATE EQUITY & INVESTMENTS LIMITED
Active - Accounts Filed
General Information
NAME
SICRA PRIVATE EQUITY & INVESTMENTS LIMITED
COMPANY NUMBER
04182759
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
20/03/2001
(23 years and 8 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
29/01/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
Previous Names
LONDON
N3 2JX
6 East Point
High Street
Seal
Sevenoaks, Kent
TN15 0EG
Ground Floor Cooper House
316 Regents Park Road
London
N3 2JX
N3 2JX
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
SICRA PRIVATE EQUITY & INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
SICRA CAPITAL MARKETS & MANAGEMENT LTD | Active - Accounts Filed | View Report |
CARFED INTERNATIONAL LTD | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 01/11/2024 | Event: Helen Louise Roue (906069094) has left the board |
Date: 01/11/2024 | Event: New Board Member Andrea Moro (915541631) Appointed |
Date: 03/10/2024 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about SICRA PRIVATE EQUITY & INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SICRA PRIVATE EQUITY & INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SICRA PRIVATE EQUITY & INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
21/10/2017 - Present (7 years and 1 months) Born in Dec 1965 (age: 59) |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 0 |
View Report |
30/10/2024 - Present (1 months) Born in Jan 1968 (age: 56) |
Status: Active | Position: Director | Appointments:
Current: 3 Past: 1 |
View Report |
20/03/2001 - Present (23 years and 8 months) Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 49 Past: 509 |
View Report |
MCWILLIAMS, DUDLEY & ASSOCIATES LIMITED 20/03/2001 - Present (23 years and 8 months) Born in N/A |
Status: Resigned | Position: Director | Appointments:
Current: 4 Past: 226 |
View Report |
22/03/2001 - 01/04/2003 (2years) Born in Mar 1965 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 1 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
SICRA PRIVATE EQUITY & INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
SICRA CAPITAL MARKETS & MANAGEMENT LTD | Active - Accounts Filed | View Report |
CARFED INTERNATIONAL LTD | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 01/11/2024 | Event: Helen Louise Roue (906069094) has left the board |
Date: 01/11/2024 | Event: New Board Member Andrea Moro (915541631) Appointed |
Date: 03/10/2024 | Event: New Accounts filed |
Date: 02/02/2024 | Event: New Confirmation Statement filed |
Date: 10/10/2023 | Event: New Accounts filed |
Date: 08/02/2023 | Event: New Confirmation Statement filed |
Date: 05/10/2022 | Event: New Accounts filed |
Date: 18/03/2022 | Event: New Confirmation Statement filed |
Date: 18/03/2022 | Event: New Accounts filed |
Date: 10/03/2021 | Event: New Confirmation Statement filed |
Date: 31/01/2021 | Event: New Accounts filed |
Date: 09/02/2020 | Event: New Confirmation Statement filed |
Date: 12/11/2019 | Event: New Accounts filed |
Date: 02/02/2019 | Event: New Confirmation Statement filed |
Date: 28/12/2018 | Event: New Accounts filed |
Date: 10/02/2018 | Event: New Accounts filed |
Date: 02/02/2018 | Event: New Confirmation Statement filed |
Date: 10/01/2018 | Event: CORPORATE OFFICER LTD (913467093) has left the board |
Date: 31/10/2017 | Event: New Board Member Elisabetta Borghensani (923953776) Appointed |
Date: 07/04/2017 | Event: New Annual Return filed |
Date: 29/12/2016 | Event: New Accounts filed |
Date: 22/04/2016 | Event: New Annual Return filed |
Date: 23/12/2015 | Event: CORPORATE OFFICER LTD (918979874) has left the board |
Date: 23/12/2015 | Event: New Board Member CORPORATE OFFICER LTD (913467093) Appointed |
Date: 05/10/2015 | Event: New Accounts filed |
Date: 06/05/2015 | Event: New Annual Return filed |
Date: 04/12/2014 | Event: New Accounts filed |
Date: 04/08/2014 | Event: Latisha Monique Thompson (917413224) has left the board |
Date: 04/08/2014 | Event: New Board Member CORPORATE OFFICER LTD (918979874) Appointed |
Date: 31/03/2014 | Event: New Annual Return filed |
Date: 28/03/2014 | Event: Change in Reg. Office |
Date: 30/12/2013 | Event: New Accounts filed |
Date: 08/04/2013 | Event: New Annual Return filed |
Date: 01/04/2013 | Event: New Accounts filed |
Date: 15/01/2013 | Event: Change in Reg. Office |
Date: 12/12/2012 | Event: New Board Member Helen Louise Roue (906069094) Appointed |
Date: 12/12/2012 | Event: Helen Louise Roue (917413201) has left the board |
Date: 06/12/2012 | Event: New Board Member Helen Louise Roue (917413201) Appointed |
Date: 06/12/2012 | Event: Elisabetta Borghesani (908848066) has left the board |
Date: 06/12/2012 | Event: New Board Member Latisha Monique Thompson (917413224) Appointed |
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