This company is commonly known as Sicra Private Equity & Investments Limited. The company was founded 23 years ago and was given the registration number 04182759. The firm's registered office is in KENT. You can find them at Midas House, 1st Floor, 2 Knoll Rise, Orpington, Kent, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..
| Name | : | SICRA PRIVATE EQUITY & INVESTMENTS LIMITED |
|---|---|---|
| Company Number | : | 04182759 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 20 March 2001 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Midas House, 1st Floor, 2 Knoll Rise, Orpington, Kent, BR6 0EL |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Midas House,, 1st Floor, 2 Knoll Rise, Orpington, Kent, BR6 0EL | Director | 21 October 2017 | Active |
| 6 East Point,, High Street, Seal, Sevenoaks, England, TN15 0EG | Director | 03 August 2012 | Active |
| Lawnfield House, Westmorland Road, Maidenhead, SL6 4HB | Secretary | 07 December 2001 | Active |
| 9 Mansfield Street, London, W1G 9NY | Secretary | 20 March 2006 | Active |
| 6th, Floor 32, Ludgate Hill, London, United Kingdom, EC4M 7DR | Corporate Secretary | 26 July 2007 | Active |
| 4th Floor, 22 Buckingham Gate, London, SW1E 6LB | Corporate Secretary | 20 March 2001 | Active |
| 3, Via Buonarroti,, 20149 Milan, Italy, | Director | 01 April 2003 | Active |
| 135 Dursley Road, Blackheath, London, SE3 8QB | Director | 26 July 2007 | Active |
| Via Buonarroti, Michelangelo 3, Milan, Italy, | Director | 22 March 2001 | Active |
| 52, Moffat Road, Thornton Heath,, United Kingdom, CR7 8PU | Director | 03 August 2012 | Active |
| 1st Floor, Midas House, 2 Knoll Rise, Orpington, England, BR6 0EL | Corporate Director | 25 July 2014 | Active |
| 7-11 Kensington High Street, London, W8 5NP | Corporate Director | 20 March 2001 | Active |
| 6th Floor, 32 Ludgate Hill, London, United Kingdom, EC4M 7DR | Corporate Director | 23 January 2012 | Active |
| 6th, Ludgate Hill, London, United Kingdom, EC4M 7DR | Corporate Director | 26 July 2007 | Active |
| Mr Guido Mantovani | ||
| Notified on | : | 19 July 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1965 |
| Nationality | : | Italian |
| Country of residence | : | England |
| Address | : | 6 East Point,, High Street, Sevenoaks, England, TN15 0EG |
| Nature of control | : |
|
| Mrs Elisabetta Borghesani | ||
| Notified on | : | 19 July 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1965 |
| Nationality | : | Italian |
| Country of residence | : | England |
| Address | : | 6 East Point,, High Street, Sevenoaks, England, TN15 0EG |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-10-02 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-02-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-03-14 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-02-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-21 | Accounts | Change account reference date company previous shortened. | Download |
| 2021-11-25 | Address | Change registered office address company with date old address new address. | Download |
| 2021-11-25 | Address | Change registered office address company with date old address new address. | Download |
| 2021-09-29 | Accounts | Change account reference date company previous shortened. | Download |
| 2021-03-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-01-26 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-12-22 | Accounts | Change account reference date company previous shortened. | Download |
| 2020-02-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-11-07 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-10-01 | Accounts | Change account reference date company previous shortened. | Download |
| 2019-01-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-12-21 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-09-25 | Accounts | Change account reference date company previous shortened. | Download |
| 2018-06-04 | Accounts | Change account reference date company previous extended. | Download |
| 2018-02-06 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-01-29 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-01-29 | Persons with significant control | Notification of a person with significant control. | Download |
| 2018-01-29 | Persons with significant control | Notification of a person with significant control. | Download |
| 2018-01-29 | Persons with significant control | Withdrawal of a person with significant control statement. | Download |
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