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CORNELIANI HOLDINGS (UK) LIMITED (13303822)

CORNELIANI HOLDINGS (UK) LIMITED (13303822) is an active UK company. incorporated on 30 March 2021. with registered office in London. The company operates in the Financial and Insurance Activities sector, engaged in activities of financial services holding companies. CORNELIANI HOLDINGS (UK) LIMITED has been registered for 4 years. Current directors include DAVIS, Andrea Jayne, Ms., FIGGENER, Melanie, Ms..

Company Number
13303822
Status
active
Type
ltd
Incorporated
30 March 2021
Age
4 years
Address
Investcorp House,, London, W1K 3HW
Industry Sector
Financial and Insurance Activities
Business Activity
Activities of financial services holding companies
Directors
DAVIS, Andrea Jayne, Ms., FIGGENER, Melanie, Ms.
SIC Codes
64205

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CORNELIANI HOLDINGS (UK) LIMITED

CORNELIANI HOLDINGS (UK) LIMITED is an active company incorporated on 30 March 2021 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of financial services holding companies. CORNELIANI HOLDINGS (UK) LIMITED was registered 4 years ago.(SIC: 64205)

Status

active

Active since 4 years ago

Company No

13303822

LTD Company

Age

4 Years

Incorporated 30 March 2021

Size

N/A

Accounts

ARD: 31/12

Up to Date

6 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 6 October 2025 (5 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts

Next Due

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

Confirmation Statement

Up to Date

18 days left

Last Filed

Made up to 29 March 2025 (1 year ago)
Submitted on 10 April 2025 (11 months ago)

Next Due

Due by 12 April 2026
For period ending 29 March 2026
Contact
Address

Investcorp House, 48 Grosvenor Street, London, W1K 3HW,

Timeline

13 key events • 2021 - 2024

Funding Officers Ownership
Company Founded
Mar 21
Director Joined
Feb 22
Director Joined
Feb 22
Director Left
Feb 22
Director Left
Feb 22
Funding Round
May 22
Funding Round
Oct 22
Director Left
Apr 23
Director Left
Apr 23
Director Joined
Apr 23
Director Joined
Apr 23
Funding Round
Nov 23
Funding Round
Aug 24
4
Funding
8
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

8

3 Active
5 Resigned

GP FUND SOLUTIONS UK LIMITED

Active
Mocatta House, Trafalgar Place, BrightonBN1 4DU
Corporate secretary
Appointed 30 Sept 2024

DAVIS, Andrea Jayne, Ms.

Active
48 Grosvenor Street,, LondonW1K 3HW
Born March 1965
Director
Appointed 30 Mar 2023

FIGGENER, Melanie, Ms.

Active
48 Grosvenor Street,, LondonW1K 3HW
Born December 1971
Director
Appointed 30 Mar 2023

INTERTRUST (UK) LIMITED

Resigned
Bartholomew Lane, LondonEC2N 2AX
Corporate secretary
Appointed 30 Mar 2021
Resigned 30 Sept 2024

BOSTOCK, Robert William

Resigned
48 Grosvenor Street,, LondonW1K 3HW
Born March 1972
Director
Appointed 07 Feb 2022
Resigned 31 Mar 2023

HEILMANN, Juergen, Mr.

Resigned
48 Grosvenor Street,, LondonW1K 3HW
Born September 1973
Director
Appointed 07 Feb 2022
Resigned 31 Mar 2023

INFELD, Celine, Ms.

Resigned
48 Grosvenor Street,, LondonW1K 3HW
Born May 1981
Director
Appointed 30 Mar 2021
Resigned 07 Feb 2022

MARINO, Benjamin Mario

Resigned
48 Grosvenor Street,, LondonW1K 3HW
Born May 1990
Director
Appointed 30 Mar 2021
Resigned 07 Feb 2022
Fundings
Financials
Latest Activities

Filing History

29

Change Corporate Secretary Company With Change Date
4 March 2026
CH04Change of Corporate Secretary Details
Change Person Director Company With Change Date
4 March 2026
CH01Change of Director Details
Accounts With Accounts Type Full
6 October 2025
AAAnnual Accounts
Move Registers To Sail Company With New Address
4 June 2025
AD03Change of Location of Company Records
Change Sail Address Company With New Address
4 June 2025
AD02Notification of Single Alternative Inspection Location
Confirmation Statement With Updates
10 April 2025
CS01Confirmation Statement
Change Corporate Secretary Company
16 December 2024
CH04Change of Corporate Secretary Details
Appoint Corporate Secretary Company With Name Date
5 November 2024
AP04Appointment of Corporate Secretary
Termination Secretary Company With Name Termination Date
5 November 2024
TM02Termination of Secretary
Accounts With Accounts Type Group
10 October 2024
AAAnnual Accounts
Capital Allotment Shares
29 August 2024
SH01Allotment of Shares
Confirmation Statement With Updates
11 April 2024
CS01Confirmation Statement
Accounts With Accounts Type Group
27 December 2023
AAAnnual Accounts
Capital Allotment Shares
28 November 2023
SH01Allotment of Shares
Accounts With Accounts Type Group
27 July 2023
AAAnnual Accounts
Termination Director Company With Name Termination Date
24 April 2023
TM01Termination of Director
Termination Director Company With Name Termination Date
24 April 2023
TM01Termination of Director
Appoint Person Director Company With Name Date
24 April 2023
AP01Appointment of Director
Appoint Person Director Company With Name Date
24 April 2023
AP01Appointment of Director
Confirmation Statement With Updates
4 April 2023
CS01Confirmation Statement
Change Account Reference Date Company Previous Shortened
29 December 2022
AA01Change of Accounting Reference Date
Capital Allotment Shares
5 October 2022
SH01Allotment of Shares
Capital Allotment Shares
26 May 2022
SH01Allotment of Shares
Confirmation Statement With Updates
14 April 2022
CS01Confirmation Statement
Termination Director Company With Name Termination Date
8 February 2022
TM01Termination of Director
Termination Director Company With Name Termination Date
8 February 2022
TM01Termination of Director
Appoint Person Director Company With Name Date
7 February 2022
AP01Appointment of Director
Appoint Person Director Company With Name Date
7 February 2022
AP01Appointment of Director
Incorporation Company
30 March 2021
NEWINCIncorporation