Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 12 February 2027
- Last conf. stmt
- 29 January 2026
Sicra Private Equity & Investments Limited
- Incorporated
- 20 March 2001 (25 years)
- Industry
- Activities of other holding companies n.e.c. (64209) Other professional, scientific and technical activities n.e.c. (74909)
- Directors
- Owned by
- Guido Massimiliano MantovaniElisabetta Borghesani
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- Ground Floor Cooper House316 Regents Park RoadLondonN3 2JX
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 30 October 2024
British
Born January 1968 (58)
Director · Appointed 21 October 2017
Italian
Born December 1965 (60)
Officer history (13 former)
30 October 2024
30 October 2024
15 December 2017
21 October 2017
25 July 2014
25 July 2014
Resigned Thompson, Latisha Monique as Director
3 August 2012
3 August 2012
Appointed Thompson, Latisha Monique as Director
3 August 2012
Resigned Borghesani, Elisabetta as Director
7 March 2012
Resigned Pcl Directors (UK) Ltd as Corporate Director
7 March 2012
Resigned Edna, Nino as Director
7 March 2012
Resigned Mortdale Limited as Corporate Secretary
23 January 2012
Appointed Pcl Directors (UK) Ltd as Corporate Director
23 January 2012
26 July 2007
Appointed Edna, Nino as Director
26 July 2007
26 July 2007
Appointed Mortdale Limited as Corporate Secretary
26 July 2007
20 March 2006
2 February 2006
1 April 2003
Appointed Borghesani, Elisabetta as Director
1 April 2003
Resigned Mantovini, Guido Massimiliano as Director
7 December 2001
7 December 2001
7 August 2001
22 March 2001
Appointed Mantovini, Guido Massimiliano as Director
20 March 2001
20 March 2001
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Guido Massimiliano Mantovani
Individual · Notified 19 July 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
Italian
Born March 1965 (61)
Elisabetta Borghesani
Individual · Notified 19 July 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
Italian
Born December 1965 (60)
Holdings 3
Companies where Sicra Private Equity & Investments Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 50–75% of shares
Active
Owns 75–100% of shares
Active
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £297,735
- Cash
- £1,048
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | |
|---|---|---|---|
| Fixed Assets | EUR 739,277 | ||
| Current Assets | £349,586 | EUR 503,364 | |
| Debtors | £364,402 | EUR 439,952 | |
| Cash | £1,048 | £8,984 | EUR 63,412 |
| Creditors (< 1 year) | £1,072,641 | EUR 892,123 | |
| Net Current Assets | £365,450 | (£723,055) | (EUR 388,759) |
| Net Assets | £297,735 | £316,222 | EUR 350,518 |
| Shareholder Funds | £297,735 | EUR 350,518 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 30 October 2026 | Total exemption full accounts | 31 December 2025 | ||
| 13 April 2026 | Director's details changed | |||
| 23 February 2026 | Confirmation statement with updates | 29 January 2026 | ||
| 29 September 2025 | Total exemption full accounts | 31 December 2024 | ||
| 18 September 2025 | Change of details for a person with significant control |
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