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SICRA PRIVATE EQUITY & INVESTMENTS LIMITED (04182759)

SICRA PRIVATE EQUITY & INVESTMENTS LIMITED (04182759) is an active UK company. incorporated on 20 March 2001. with registered office in London. The company operates in the Financial and Insurance Activities sector, engaged in activities of other holding companies n.e.c. and 1 other business activities. SICRA PRIVATE EQUITY & INVESTMENTS LIMITED has been registered for 25 years. Current directors include BORGHESANI, Elisabetta, MORO, Andrea, Dr.

Company Number
04182759
Status
active
Type
ltd
Incorporated
20 March 2001
Age
25 years
Address
Ground Floor Cooper House, London, N3 2JX
Industry Sector
Financial and Insurance Activities
Business Activity
Activities of other holding companies n.e.c.
Directors
BORGHESANI, Elisabetta, MORO, Andrea, Dr
SIC Codes
64209, 74909

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SICRA PRIVATE EQUITY & INVESTMENTS LIMITED

SICRA PRIVATE EQUITY & INVESTMENTS LIMITED is an active company incorporated on 20 March 2001 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c. and 1 other business activity. SICRA PRIVATE EQUITY & INVESTMENTS LIMITED was registered 25 years ago.(SIC: 64209, 74909)

Status

active

Active since 25 years ago

Company No

04182759

LTD Company

Age

25 Years

Incorporated 20 March 2001

Size

N/A

Accounts

ARD: 31/12

Up to Date

3 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 29 September 2025 (9 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

7 months left

Last Filed

Made up to 29 January 2026 (5 months ago)
Submitted on 23 February 2026 (4 months ago)

Next Due

Due by 12 February 2027
For period ending 29 January 2027
Contact
Address

Ground Floor Cooper House 316 Regents Park Road London, N3 2JX,

Previous Addresses

6 East Point, High Street Seal Sevenoaks Kent TN15 0EG England
From: 25 November 2021To: 30 October 2024
6 East Point, High Street Seal Sevenoaks Kent TN15 0EG England
From: 25 November 2021To: 25 November 2021
Midas House, 1st Floor 2 Knoll Rise, Orpington Kent BR6 0EL
From: 26 March 2014To: 25 November 2021
Midas House 2 Knoll Rise Orpington Kent BR6 0EL United Kingdom
From: 11 January 2013To: 26 March 2014
6Th Floor 32 Ludgate Hill London EC4M 7DR
From: 20 March 2001To: 11 January 2013
Timeline

16 key events • 2001 - 2024

Funding Officers Ownership
Company Founded
Mar 01
Director Left
Feb 12
Director Joined
Feb 12
Director Left
Mar 12
Director Left
Mar 12
Director Left
Dec 12
Director Joined
Dec 12
Director Joined
Dec 12
Director Joined
Jul 14
Director Left
Jul 14
Director Joined
Oct 17
Director Left
Jan 18
New Owner
Jan 18
New Owner
Jan 18
Director Joined
Oct 24
Director Left
Oct 24
0
Funding
13
Officers
2
Ownership
0
Accounts
Capital Table
People

Officers

15

2 Active
13 Resigned

BORGHESANI, Elisabetta

Active
Cooper House, LondonN3 2JX
Born December 1965
Director
Appointed 21 Oct 2017

MORO, Andrea, Dr

Active
Cooper House, LondonN3 2JX
Born January 1968
Director
Appointed 30 Oct 2024

MUROLO, John

Resigned
Lawnfield House, MaidenheadSL6 4HB
Secretary
Appointed 07 Dec 2001
Resigned 02 Feb 2006

POUND, Douglas John

Resigned
9 Mansfield Street, LondonW1G 9NY
Secretary
Appointed 20 Mar 2006
Resigned 26 Jul 2007

MORTDALE LIMITED

Resigned
Floor 32, LondonEC4M 7DR
Corporate secretary
Appointed 26 Jul 2007
Resigned 07 Mar 2012

P & T SECRETARIES LIMITED

Resigned
22 Buckingham Gate, LondonSW1E 6LB
Corporate secretary
Appointed 20 Mar 2001
Resigned 07 Dec 2001

BORGHESANI, Elisabetta

Resigned
Via Buonarroti,, 20149 Milan
Born December 1965
Director
Appointed 01 Apr 2003
Resigned 03 Aug 2012

EDNA, Nino

Resigned
135 Dursley Road, LondonSE3 8QB
Born February 1958
Director
Appointed 26 Jul 2007
Resigned 07 Mar 2012

MANTOVINI, Guido Massimiliano

Resigned
Via Buonarroti, Milan
Born March 1965
Director
Appointed 22 Mar 2001
Resigned 01 Apr 2003

ROUE, Helen Louise

Resigned
Cooper House, LondonN3 2JX
Born May 1967
Director
Appointed 03 Aug 2012
Resigned 30 Oct 2024

THOMPSON, Latisha Monique

Resigned
Moffat Road, Thornton Heath,CR7 8PU
Born March 1990
Director
Appointed 03 Aug 2012
Resigned 25 Jul 2014

CORPORATE OFFICER LTD

Resigned
2 Knoll Rise, OrpingtonBR6 0EL
Corporate director
Appointed 25 Jul 2014
Resigned 15 Dec 2017

MCWILLIAMS, DUDLEY & ASSOCIATES LTD

Resigned
7-11 Kensington High Street, LondonW8 5NP
Corporate director
Appointed 20 Mar 2001
Resigned 07 Aug 2001

PCL DIRECTORS (UK) LTD

Resigned
32 Ludgate Hill, LondonEC4M 7DR
Corporate director
Appointed 23 Jan 2012
Resigned 07 Mar 2012

TW DIRECTORS (UK) LIMITED

Resigned
Ludgate Hill, LondonEC4M 7DR
Corporate director
Appointed 26 Jul 2007
Resigned 23 Jan 2012

Persons with significant control

2

Mr Guido Massimiliano Mantovani

Active
Cooper House, LondonN3 2JX
Born March 1965

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 19 Jul 2017

Mrs Elisabetta Borghesani

Active
Cooper House, LondonN3 2JX
Born December 1965

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 19 Jul 2017
Fundings
Financials
Latest Activities

Filing History

120

Change Person Director Company With Change Date
13 April 2026
CH01Change of Director Details
Confirmation Statement With Updates
23 February 2026
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
29 September 2025
AAAnnual Accounts
Change To A Person With Significant Control
18 September 2025
PSC04Change of PSC Details
Confirmation Statement With Updates
4 February 2025
CS01Confirmation Statement
Change Account Reference Date Company Current Shortened
11 December 2024
AA01Change of Accounting Reference Date
Appoint Person Director Company With Name Date
30 October 2024
AP01Appointment of Director
Termination Director Company With Name Termination Date
30 October 2024
TM01Termination of Director
Change To A Person With Significant Control
30 October 2024
PSC04Change of PSC Details
Change To A Person With Significant Control
30 October 2024
PSC04Change of PSC Details
Change Person Director Company With Change Date
30 October 2024
CH01Change of Director Details
Change Registered Office Address Company With Date Old Address New Address
30 October 2024
AD01Change of Registered Office Address
Accounts With Accounts Type Total Exemption Full
27 September 2024
AAAnnual Accounts
Change Person Director Company With Change Date
18 July 2024
CH01Change of Director Details
Confirmation Statement With No Updates
29 January 2024
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
2 October 2023
AAAnnual Accounts
Confirmation Statement With No Updates
3 February 2023
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
29 September 2022
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Full
14 March 2022
AAAnnual Accounts
Confirmation Statement With No Updates
11 February 2022
CS01Confirmation Statement
Change Account Reference Date Company Previous Shortened
21 December 2021
AA01Change of Accounting Reference Date
Change Registered Office Address Company With Date Old Address New Address
25 November 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
25 November 2021
AD01Change of Registered Office Address
Change Account Reference Date Company Previous Shortened
29 September 2021
AA01Change of Accounting Reference Date
Confirmation Statement With No Updates
5 March 2021
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
26 January 2021
AAAnnual Accounts
Change Account Reference Date Company Previous Shortened
22 December 2020
AA01Change of Accounting Reference Date
Confirmation Statement With No Updates
5 February 2020
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
7 November 2019
AAAnnual Accounts
Change Account Reference Date Company Previous Shortened
1 October 2019
AA01Change of Accounting Reference Date
Confirmation Statement With No Updates
29 January 2019
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
21 December 2018
AAAnnual Accounts
Change Account Reference Date Company Previous Shortened
25 September 2018
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
4 June 2018
AA01Change of Accounting Reference Date
Accounts With Accounts Type Total Exemption Full
6 February 2018
AAAnnual Accounts
Confirmation Statement With Updates
29 January 2018
CS01Confirmation Statement
Notification Of A Person With Significant Control
29 January 2018
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
29 January 2018
PSC01Notification of Individual PSC
Withdrawal Of A Person With Significant Control Statement
29 January 2018
PSC09Update to PSC Statements
Termination Director Company With Name Termination Date
8 January 2018
TM01Termination of Director
Change Account Reference Date Company Previous Shortened
21 December 2017
AA01Change of Accounting Reference Date
Change Person Director Company With Change Date
8 November 2017
CH01Change of Director Details
Appoint Person Director Company With Name Date
27 October 2017
AP01Appointment of Director
Change Account Reference Date Company Previous Shortened
26 September 2017
AA01Change of Accounting Reference Date
Confirmation Statement With Updates
3 April 2017
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Small
22 December 2016
AAAnnual Accounts
Change Account Reference Date Company Previous Shortened
27 September 2016
AA01Change of Accounting Reference Date
Annual Return Company With Made Up Date Full List Shareholders
18 April 2016
AR01AR01
Accounts With Accounts Type Total Exemption Small
29 September 2015
AAAnnual Accounts
Change Account Reference Date Company Previous Shortened
28 September 2015
AA01Change of Accounting Reference Date
Annual Return Company With Made Up Date Full List Shareholders
30 April 2015
AR01AR01
Accounts With Accounts Type Total Exemption Small
28 November 2014
AAAnnual Accounts
Change Account Reference Date Company Previous Shortened
26 September 2014
AA01Change of Accounting Reference Date
Appoint Corporate Director Company With Name Date
31 July 2014
AP02Appointment of Corporate Director
Termination Director Company With Name Termination Date
31 July 2014
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
26 March 2014
AR01AR01
Change Registered Office Address Company With Date Old Address
26 March 2014
AD01Change of Registered Office Address
Accounts With Accounts Type Total Exemption Small
23 December 2013
AAAnnual Accounts
Change Account Reference Date Company Previous Shortened
26 September 2013
AA01Change of Accounting Reference Date
Annual Return Company With Made Up Date Full List Shareholders
3 April 2013
AR01AR01
Change Person Director Company With Change Date
3 April 2013
CH01Change of Director Details
Accounts With Accounts Type Full
25 March 2013
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address
11 January 2013
AD01Change of Registered Office Address
Change Account Reference Date Company Previous Shortened
20 December 2012
AA01Change of Accounting Reference Date
Termination Director Company With Name
4 December 2012
TM01Termination of Director
Appoint Person Director Company With Name
4 December 2012
AP01Appointment of Director
Appoint Person Director Company With Name
4 December 2012
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
9 April 2012
AR01AR01
Termination Director Company With Name
26 March 2012
TM01Termination of Director
Termination Director Company With Name
26 March 2012
TM01Termination of Director
Termination Secretary Company With Name
26 March 2012
TM02Termination of Secretary
Appoint Corporate Director Company With Name
29 February 2012
AP02Appointment of Corporate Director
Termination Director Company With Name
22 February 2012
TM01Termination of Director
Accounts With Accounts Type Full
6 January 2012
AAAnnual Accounts
Accounts With Accounts Type Full
13 June 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
25 March 2011
AR01AR01
Accounts With Accounts Type Full
26 May 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
24 March 2010
AR01AR01
Change Person Director Company With Change Date
24 March 2010
CH01Change of Director Details
Change Corporate Director Company With Change Date
24 March 2010
CH02Change of Corporate Director Details
Change Corporate Secretary Company With Change Date
24 March 2010
CH04Change of Corporate Secretary Details
Change Person Director Company With Change Date
24 March 2010
CH01Change of Director Details
Accounts With Accounts Type Total Exemption Small
15 May 2009
AAAnnual Accounts
Legacy
7 April 2009
363aAnnual Return
Legacy
7 April 2009
288cChange of Particulars
Auditors Resignation Company
25 March 2009
AUDAUD
Legacy
12 May 2008
363aAnnual Return
Accounts With Accounts Type Small
29 January 2008
AAAnnual Accounts
Legacy
20 September 2007
287Change of Registered Office
Legacy
20 September 2007
288aAppointment of Director or Secretary
Legacy
20 September 2007
288aAppointment of Director or Secretary
Legacy
20 September 2007
288aAppointment of Director or Secretary
Legacy
20 September 2007
288bResignation of Director or Secretary
Accounts With Accounts Type Total Exemption Small
10 July 2007
AAAnnual Accounts
Legacy
24 May 2007
363aAnnual Return
Legacy
28 September 2006
363aAnnual Return
Legacy
28 September 2006
288aAppointment of Director or Secretary
Legacy
28 September 2006
288cChange of Particulars
Legacy
28 September 2006
353353
Legacy
28 September 2006
287Change of Registered Office
Accounts With Accounts Type Total Exemption Small
2 August 2006
AAAnnual Accounts
Legacy
9 February 2006
288bResignation of Director or Secretary
Accounts With Accounts Type Total Exemption Small
5 August 2005
AAAnnual Accounts
Legacy
30 March 2005
363sAnnual Return (shuttle)
Accounts With Accounts Type Total Exemption Full
4 August 2004
AAAnnual Accounts
Legacy
30 March 2004
363sAnnual Return (shuttle)
Accounts With Accounts Type Total Exemption Small
1 July 2003
AAAnnual Accounts
Legacy
9 April 2003
363sAnnual Return (shuttle)
Legacy
28 March 2003
288bResignation of Director or Secretary
Legacy
28 March 2003
288aAppointment of Director or Secretary
Legacy
25 January 2003
244244
Legacy
22 March 2002
363sAnnual Return (shuttle)
Legacy
12 December 2001
288bResignation of Director or Secretary
Legacy
12 December 2001
288aAppointment of Director or Secretary
Legacy
12 December 2001
353353
Legacy
14 September 2001
88(2)R88(2)R
Legacy
3 September 2001
288bResignation of Director or Secretary
Legacy
22 May 2001
88(2)R88(2)R
Legacy
5 April 2001
288aAppointment of Director or Secretary
Incorporation Company
20 March 2001
NEWINCIncorporation