CORNELIANI HOLDINGS (UK) LIMITED

Key Data

Status

Active

Company No.

13303822

Incorporation date

30/03/2021

Size

Full

Classification

Activities of financial services holding companies (64.20/5 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 30/03/2021)

02/04/2026

Confirmation statement made on 2026-03-29 with no updates

View PDF (3 pages)

04/03/2026

Director's details changed for Ms. Melanie Figgener on 2025-09-25

View PDF (2 pages)

04/03/2026

Secretary's details changed for Gp Fund Solutions (Uk) Limited on 2024-09-30

View PDF (1 pages)

06/10/2025

Full accounts made up to 2024-12-31

View PDF (39 pages)

04/06/2025

Register inspection address has been changed to Spaces, Mocatta House Trafalgar Place Brighton BN1 4DU

View PDF (1 pages)

04/06/2025

Register(s) moved to registered inspection location Spaces, Mocatta House Trafalgar Place Brighton BN1 4DU

View PDF (1 pages)

10/04/2025

Confirmation statement made on 2025-03-29 with updates

View PDF (4 pages)

16/12/2024

Secretary's details changed

View PDF (1 pages)

05/11/2024

Termination of appointment of Intertrust (Uk) Limited as a secretary on 2024-09-30

View PDF (1 pages)

05/11/2024

Appointment of Gp Fund Solutions (Uk) Limited as a secretary on 2024-09-30

View PDF (2 pages)

10/10/2024

Group of companies' accounts made up to 2023-12-31

View PDF (41 pages)

29/08/2024

Statement of capital following an allotment of shares on 2024-08-22

View PDF (3 pages)

11/04/2024

Confirmation statement made on 2024-03-29 with updates

View PDF (5 pages)

27/12/2023

Group of companies' accounts made up to 2022-12-31

View PDF (42 pages)

28/11/2023

Statement of capital following an allotment of shares on 2023-11-28

View PDF (3 pages)

27/07/2023

Group of companies' accounts made up to 2021-12-31

View PDF (43 pages)

24/04/2023

Appointment of Ms Melanie Figgener as a director on 2023-03-30

View PDF (2 pages)

24/04/2023

Appointment of Ms Andrea Jayne Davis as a director on 2023-03-30

View PDF (2 pages)

24/04/2023

Termination of appointment of Robert William Bostock as a director on 2023-03-31

View PDF (1 pages)

24/04/2023

Termination of appointment of Juergen Heilmann as a director on 2023-03-31

View PDF (1 pages)

04/04/2023

Confirmation statement made on 2023-03-29 with updates

View PDF (5 pages)

29/12/2022

Previous accounting period shortened from 2022-03-31 to 2021-12-31

View PDF (1 pages)

05/10/2022

Statement of capital following an allotment of shares on 2021-11-19

View PDF (3 pages)

26/05/2022

Statement of capital following an allotment of shares on 2022-05-09

View PDF (3 pages)

14/04/2022

Confirmation statement made on 2022-03-29 with updates

View PDF (5 pages)

08/02/2022

Termination of appointment of Benjamin Mario Marino as a director on 2022-02-07

View PDF (1 pages)

08/02/2022

Termination of appointment of Celine Infeld as a director on 2022-02-07

View PDF (1 pages)

07/02/2022

Appointment of Mr. Juergen Heilmann as a director on 2022-02-07

View PDF (2 pages)

07/02/2022

Appointment of Mr Robert William Bostock as a director on 2022-02-07

View PDF (2 pages)

30/03/2021

Incorporation

View PDF (9 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

29/03/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
CSC CLS (UK) LIMITED	Corporate Secretary	30/03/2021 - 30/09/2024	1977
Davis, Andrea Jayne	Director	30/03/2023 - Present	49
GP FUND SOLUTIONS (UK) LIMITED	Corporate Secretary	30/09/2024 - Present	20
Bostock, Robert William	Director	07/02/2022 - 31/03/2023	14
Marino, Benjamin Mario	Director	30/03/2021 - 07/02/2022	5

Persons with Significant Control

This information is available in our reports and to subscription users.

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03185729

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15/04/1996

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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Description

About CORNELIANI HOLDINGS (UK) LIMITED

CORNELIANI HOLDINGS (UK) LIMITED is an(a) Active company incorporated on 30/03/2021 with the registered office located at Investcorp House,, 48 Grosvenor Street,, London W1K 3HW. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CORNELIANI HOLDINGS (UK) LIMITED?

CORNELIANI HOLDINGS (UK) LIMITED is currently Active. It was registered on 30/03/2021 .

Where is CORNELIANI HOLDINGS (UK) LIMITED located?

CORNELIANI HOLDINGS (UK) LIMITED is registered at Investcorp House,, 48 Grosvenor Street,, London W1K 3HW.

What does CORNELIANI HOLDINGS (UK) LIMITED do?

CORNELIANI HOLDINGS (UK) LIMITED operates in the Activities of financial services holding companies (64.20/5 - SIC 2007) sector.

What is the latest filing for CORNELIANI HOLDINGS (UK) LIMITED?

The latest filing was on 02/04/2026: Confirmation statement made on 2026-03-29 with no updates.