CORNELIANI HOLDINGS (UK) LIMITED
Active - Accounts Filed
General Information
NAME
CORNELIANI HOLDINGS (UK) LIMITED
COMPANY NUMBER
13303822
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64205 -
Activities of financial services holding companies
INCORPORATION DATE
30/03/2021
(3 years and 8 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
29/03/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W1K 3HW
Investcorp House,
48 Grosvenor Street,
London
W1K 3HW
W1K 3HW
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 13/11/2024 | New Company Secretary GP FUND SOLUTIONS (UK) LIMITED (932876798) Appointed |
| 07/11/2024 | INTERTRUST (UK) LIMITED (918812655) has left the board |
| 07/11/2024 | New Company Secretary GP FUND SOLUTIONS (UK) LIMITED (932899515) Appointed |
Credit Risk Overview
Want to learn more about CORNELIANI HOLDINGS (UK) 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 CORNELIANI HOLDINGS (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CORNELIANI HOLDINGS (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
07/02/2022 - Present (2 years and 10 months) Born in Mar 1972 (age: 52) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
30/03/2023 - Present (1 years and 8 months) Born in Mar 1965 (age: 59) |
Active | Director |
Current: 17 Past: 9 |
View Report |
|
30/03/2023 - Present (1 years and 8 months) Born in Dec 1971 (age: 53) |
Active | Director |
Current: 9 Past: 2 |
View Report |
|
GP FUND SOLUTIONS (UK) LIMITED 30/09/2024 - Present (2 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
GP FUND SOLUTIONS (UK) LIMITED 30/09/2024 - Present (2 months) Born in N/A |
Active | Secretary |
Current: 14 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 13/11/2024 | New Company Secretary GP FUND SOLUTIONS (UK) LIMITED (932876798) Appointed |
| 07/11/2024 | INTERTRUST (UK) LIMITED (918812655) has left the board |
| 07/11/2024 | New Company Secretary GP FUND SOLUTIONS (UK) LIMITED (932899515) Appointed |
| 17/10/2024 | New Accounts filed |
| 16/04/2024 | New Confirmation Statement filed |
| 07/01/2024 | New Accounts filed |
| 01/08/2023 | New Accounts filed |
| 26/04/2023 | Juergen Heilmann (928700656) has left the board |
| 26/04/2023 | New Board Member Andrea Jayne Davis (922482664) Appointed |
| 26/04/2023 | New Board Member Melanie Figgener (930805122) Appointed |
| 26/04/2023 | Robert William Bostock (921407483) has left the board |
| 09/04/2023 | New Confirmation Statement filed |
| 20/04/2022 | New Confirmation Statement filed |
| 16/02/2022 | New Board Member Robert William Bostock (921407483) Appointed |
| 10/02/2022 | Benjamin Mario Marino (916609387) has left the board |
| 10/02/2022 | Celine Infeld (928148899) has left the board |
| 09/02/2022 | New Board Member Juergen Heilmann (928700656) Appointed |
| 09/02/2022 | New Board Member Robert William Bostock (929226166) Appointed |
| 09/04/2021 | New Company Secretary INTERTRUST (UK) LIMITED (918812655) Appointed |
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