Introduction
Watch Company
E
ENI CCUS HOLDING LIMITED
ENI CCUS HOLDING LIMITED is an active company incorporated on 24 April 2023 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.. ENI CCUS HOLDING LIMITED was registered 2 years ago.(SIC: 64209)
Status
active
Active since 2 years ago
Company No
14821773
LTD Company
Age
2 Years
Incorporated 24 April 2023
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 3 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
Last Filed
Made up to 31 January 2026 (2 months ago)
Submitted on 13 February 2026 (1 month ago)
Next Due
Due by 14 February 2027
For period ending 31 January 2027
Address
Eni House 10 Ebury Bridge Road London, SW1W 8PZ,
23 key events • 2023 - 2026
Funding Officers Ownership
Company Founded
Apr 23
Incorporation Company
Funding Round
Sept 23
Capital Allotment Shares
Funding Round
Dec 23
Capital Allotment Shares
Funding Round
Jul 24
Capital Allotment Shares
Director Left
Sept 24
Termination Director Company With Name T...
Director Joined
Sept 24
Appoint Person Director Company With Nam...
Funding Round
Feb 25
Capital Allotment Shares
Loan Secured
Apr 25
Mortgage Create With Deed With Charge Nu...
Director Joined
Sept 25
Appoint Person Director Company With Nam...
Director Left
Sept 25
Termination Director Company With Name T...
Funding Round
Oct 25
Capital Allotment Shares
Capital Update
Dec 25
Capital Statement Capital Company With D...
Director Joined
Dec 25
Appoint Person Director Company With Nam...
Director Joined
Dec 25
Appoint Person Director Company With Nam...
Director Joined
Dec 25
Appoint Person Director Company With Nam...
Director Left
Dec 25
Termination Director Company With Name T...
Director Joined
Dec 25
Appoint Person Director Company With Nam...
Director Joined
Dec 25
Appoint Person Director Company With Nam...
Director Left
Dec 25
Termination Director Company With Name T...
Director Joined
Dec 25
Appoint Person Director Company With Nam...
Director Joined
Dec 25
Appoint Person Director Company With Nam...
Funding Round
Mar 26
Capital Allotment Shares
Funding Round
Mar 26
Capital Allotment Shares
8
Funding
13
Officers
0
Ownership
0
Accounts
Officers
14
9 Active
5 Resigned
Name
Role
Appointed
Status
SUPRANI, Jenny
Active10 Ebury Bridge Road, LondonSW1W 8PZ
Secretary
Appointed 09 Mar 2026
SUPRANI, Jenny
10 Ebury Bridge Road, LondonSW1W 8PZ
Secretary
09 Mar 2026
Active
CATCHPOLE, Martin Paul
Active5 Wilton Road, LondonSW1V 1AN
Born December 1975
Director
Appointed 18 Dec 2025
CATCHPOLE, Martin Paul
5 Wilton Road, LondonSW1V 1AN
Born December 1975
Director
18 Dec 2025
Active
CIARROCCHI, Luigi
Active10 Ebury Bridge Road, LondonSW1W 8PZ
Born June 1961
Director
Appointed 24 Apr 2023
CIARROCCHI, Luigi
10 Ebury Bridge Road, LondonSW1W 8PZ
Born June 1961
Director
24 Apr 2023
Active
GIAMMETTI, Salvatore
Active10 Ebury Bridge Road, LondonSW1W 8PZ
Born March 1968
Director
Appointed 18 Dec 2025
GIAMMETTI, Salvatore
10 Ebury Bridge Road, LondonSW1W 8PZ
Born March 1968
Director
18 Dec 2025
Active
GOIS, Afonso Castello-Branco
Active5 Wilton Road, LondonSW1V 1AN
Born March 1985
Director
Appointed 18 Dec 2025
GOIS, Afonso Castello-Branco
5 Wilton Road, LondonSW1V 1AN
Born March 1985
Director
18 Dec 2025
Active
RIGBY, Jonathon
Active10 Ebury Bridge Road, LondonSW1W 8PZ
Born February 1968
Director
Appointed 18 Dec 2025
RIGBY, Jonathon
10 Ebury Bridge Road, LondonSW1W 8PZ
Born February 1968
Director
18 Dec 2025
Active
RINALDI, Francesca
Active10 Ebury Bridge Road, LondonSW1W 8PZ
Born April 1978
Director
Appointed 18 Dec 2025
RINALDI, Francesca
10 Ebury Bridge Road, LondonSW1W 8PZ
Born April 1978
Director
18 Dec 2025
Active
SANDHU, Rajinder Singh Bobby, Mr.
Active10 Ebury Bridge Road, LondonSW1W 8PZ
Born August 1983
Director
Appointed 18 Dec 2025
SANDHU, Rajinder Singh Bobby, Mr.
10 Ebury Bridge Road, LondonSW1W 8PZ
Born August 1983
Director
18 Dec 2025
Active
TRIMMER, Paul John Vincent
Active5 Wilton Road, LondonSW1V 1AN
Born March 1956
Director
Appointed 18 Dec 2025
TRIMMER, Paul John Vincent
5 Wilton Road, LondonSW1V 1AN
Born March 1956
Director
18 Dec 2025
Active
D'ABREO, Riordan
Resigned10 Ebury Bridge Road, LondonSW1W 8PZ
Secretary
Appointed 24 Apr 2023
Resigned 09 Mar 2026
D'ABREO, Riordan
10 Ebury Bridge Road, LondonSW1W 8PZ
Secretary
24 Apr 2023
Resigned 09 Mar 2026
Resigned
GIUSTO, Manfredi
Resigned10 Ebury Bridge Road, LondonSW1W 8PZ
Born February 1965
Director
Appointed 03 Sept 2024
Resigned 18 Dec 2025
GIUSTO, Manfredi
10 Ebury Bridge Road, LondonSW1W 8PZ
Born February 1965
Director
03 Sept 2024
Resigned 18 Dec 2025
Resigned
PORRETTA-SERAPIGLIA, Claudia
Resigned10 Ebury Bridge Road, LondonSW1W 8PZ
Born November 1977
Director
Appointed 30 Sept 2025
Resigned 18 Dec 2025
PORRETTA-SERAPIGLIA, Claudia
10 Ebury Bridge Road, LondonSW1W 8PZ
Born November 1977
Director
30 Sept 2025
Resigned 18 Dec 2025
Resigned
STALLARD, Rosalyn
Resigned10 Ebury Bridge Road, LondonSW1W 8PZ
Born April 1961
Director
Appointed 24 Apr 2023
Resigned 30 Sept 2025
STALLARD, Rosalyn
10 Ebury Bridge Road, LondonSW1W 8PZ
Born April 1961
Director
24 Apr 2023
Resigned 30 Sept 2025
Resigned
VASQUES, Luciano Maria
Resigned10 Ebury Bridge Road, LondonSW1W 8PZ
Born April 1963
Director
Appointed 24 Apr 2023
Resigned 03 Sept 2024
VASQUES, Luciano Maria
10 Ebury Bridge Road, LondonSW1W 8PZ
Born April 1963
Director
24 Apr 2023
Resigned 03 Sept 2024
Resigned
Persons with significant control
2
Name
Nature of Control
Notified
Status
Blackrock, Inc.
ActiveHudson Yards, New York10001
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 18 Dec 2025
Blackrock, Inc.
Hudson Yards, New York10001
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
18 Dec 2025
Active
Eni Uk Limited
Active10 Ebury Bridge Road, LondonSW1W 8PZ
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Notified 24 Apr 2023
Eni Uk Limited
10 Ebury Bridge Road, LondonSW1W 8PZ
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
24 Apr 2023
Active
Filing History
40
Description
Type
Date Filed
Document
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
9 March 2026
29 December 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
29 December 2025
29 December 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
29 December 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
19 December 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
19 December 2025
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
3 December 2025
Change Person Director Company With Change Date
CH01Change of Director Details
25 November 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
30 September 2025
21 April 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
21 April 2025
Change Person Director Company With Change Date
CH01Change of Director Details
28 January 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
4 September 2024
11 May 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
11 May 2023