Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 26 January 2027
- Last conf. stmt
- 12 January 2026
Old Bond 43 (Holdings) Limited
- Incorporated
- 18 July 2007 (19 years)
- Previously known as
- Agnew's Property Investments (Holdings) Limited (until 28 April 2008)Tyrolese (622) Limited (until 2 October 2007)This list may be incomplete. See all names on Companies House
- Industry
- Other letting and operating of own or leased real estate (68209)
- Directors
- Ippolito EtroMatteo Maria Silvio Eugenio Soldati
- Owned by
- Gerolamo Etro
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 5th Floor Ldn:w3 Noble StreetLondonEC2V 7EE
Officers 3 active
Officer details are public data from the Companies House register.
Etro, Ippolito
Director · Appointed 21 December 2021
Italian
Born January 1967 (59)
Director · Appointed 4 December 2014
Also at Etro Fashion UK Limited · more companies
British
Born September 1951 (75)
Soldati, Matteo Maria Silvio Eugenio
Director · Appointed 2 July 2014
Swiss
Born February 1969 (57)
Officer history (19 former)
11 June 2025
22 November 2022
Resigned Freschi, Francesco as Director
21 December 2021
Appointed Etro, Ippolito as Director
31 July 2015
Appointed Freschi, Francesco as Director
31 July 2015
Resigned Giannaccari, Francesco as Director
27 January 2015
Appointed Giannaccari, Francesco as Director
27 January 2015
Resigned Etro, Ippolito as Director
4 December 2014
2 July 2014
2 July 2014
Appointed Soldati, Matteo Maria Silvio Eugenio as Director
1 November 2012
2 October 2012
2 October 2012
2 October 2012
2 August 2010
8 February 2010
1 July 2009
1 July 2009
Resigned Etro, Ippolito as Secretary
23 December 2008
Resigned Leoni, Giuseppe as Director
23 December 2008
Resigned Etro, Gerolamo as Director
23 December 2008
11 April 2008
11 April 2008
Appointed Etro, Ippolito as Secretary
11 April 2008
Appointed Etro, Gerolamo as Director
11 April 2008
Appointed Etro, Ippolito as Director
11 April 2008
11 April 2008
11 April 2008
Appointed Leoni, Giuseppe as Director
11 April 2008
14 November 2007
14 November 2007
31 October 2007
16 October 2007
10 October 2007
4 October 2007
4 October 2007
4 October 2007
4 October 2007
4 October 2007
18 July 2007
18 July 2007
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Gerolamo Etro
Individual · Notified 6 April 2016
Owns 75–100% of shares
Italian
Born November 1940
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
- £32,470,365
- Cash
- £329,695
- Employees
- 3
- Debt Ratio
- 2%
- Current Ratio
- 5.3x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | |
|---|---|---|---|---|
| Fixed Assets | £30,062,305 | £30,062,305 | £30,062,305 | £26,671,226 |
| Current Assets | £2,969,088 | £3,329,030 | £3,726,412 | £2,798,836 |
| Cash | £329,695 | £781,974 | £1,135,055 | £236,637 |
| Creditors (< 1 year) | £561,028 | £497,777 | £490,182 | £158,431 |
| Net Current Assets | £2,408,060 | £2,831,253 | £3,236,230 | £2,640,405 |
| Net Assets | £32,470,365 | £32,893,558 | £33,298,535 | £29,311,631 |
| Shareholder Funds | £32,470,365 | £32,893,558 | £33,298,535 | £29,311,631 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 16 September 2026 | Total exemption full accounts | 31 December 2025 | ||
| 17 June 2026 | Registered office address changed | |||
| 15 January 2026 | Confirmation statement with no updates | 12 January 2026 | ||
| 4 August 2025 | Total exemption full accounts | 31 December 2024 | ||
| 24 June 2025 | Termination of appointment of a secretary |
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