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.
LONDON
N3 2JX
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 |
|---|---|
| 01/11/2024 | Helen Louise Roue (906069094) has left the board |
| 01/11/2024 | New Board Member Andrea Moro (915541631) Appointed |
| 03/10/2024 | 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.
| 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 |
|---|---|---|---|---|
|
21/10/2017 - Present (7 years and 1 months) Born in Dec 1965 (age: 58) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
30/10/2024 - Present (0 months) Born in Jan 1968 (age: 56) |
Active | Director |
Current: 3 Past: 1 |
View Report |
|
20/03/2001 - Present (23 years and 8 months) Born in N/A |
Resigned | Secretary |
Current: 49 Past: 509 |
View Report |
|
MCWILLIAMS, DUDLEY & ASSOCIATES LIMITED 20/03/2001 - Present (23 years and 8 months) Born in N/A |
Resigned | Director |
Current: 4 Past: 226 |
View Report |
|
22/03/2001 - 01/04/2003 (2years) Born in Mar 1965 |
Resigned | Director |
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 |
|---|---|
| 01/11/2024 | Helen Louise Roue (906069094) has left the board |
| 01/11/2024 | New Board Member Andrea Moro (915541631) Appointed |
| 03/10/2024 | New Accounts filed |
| 02/02/2024 | New Confirmation Statement filed |
| 10/10/2023 | New Accounts filed |
| 08/02/2023 | New Confirmation Statement filed |
| 05/10/2022 | New Accounts filed |
| 18/03/2022 | New Confirmation Statement filed |
| 18/03/2022 | New Accounts filed |
| 10/03/2021 | New Confirmation Statement filed |
| 31/01/2021 | New Accounts filed |
| 09/02/2020 | New Confirmation Statement filed |
| 12/11/2019 | New Accounts filed |
| 02/02/2019 | New Confirmation Statement filed |
| 28/12/2018 | New Accounts filed |
| 10/02/2018 | New Accounts filed |
| 02/02/2018 | New Confirmation Statement filed |
| 10/01/2018 | CORPORATE OFFICER LTD (913467093) has left the board |
| 31/10/2017 | New Board Member Elisabetta Borghensani (923953776) Appointed |
| 07/04/2017 | New Annual Return filed |
| 29/12/2016 | New Accounts filed |
| 22/04/2016 | New Annual Return filed |
| 23/12/2015 | CORPORATE OFFICER LTD (918979874) has left the board |
| 23/12/2015 | New Board Member CORPORATE OFFICER LTD (913467093) Appointed |
| 05/10/2015 | New Accounts filed |
| 06/05/2015 | New Annual Return filed |
| 04/12/2014 | New Accounts filed |
| 04/08/2014 | Latisha Monique Thompson (917413224) has left the board |
| 04/08/2014 | New Board Member CORPORATE OFFICER LTD (918979874) Appointed |
| 31/03/2014 | New Annual Return filed |
| 28/03/2014 | Change in Reg. Office |
| 30/12/2013 | New Accounts filed |
| 08/04/2013 | New Annual Return filed |
| 01/04/2013 | New Accounts filed |
| 15/01/2013 | Change in Reg. Office |
| 12/12/2012 | New Board Member Helen Louise Roue (906069094) Appointed |
| 12/12/2012 | Helen Louise Roue (917413201) has left the board |
| 06/12/2012 | New Board Member Helen Louise Roue (917413201) Appointed |
| 06/12/2012 | Elisabetta Borghesani (908848066) has left the board |
| 06/12/2012 | New Board Member Latisha Monique Thompson (917413224) Appointed |
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