Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 6 February 2027
- Last conf. stmt
- 23 January 2026
Equinova UK Holdco Limited
- Incorporated
- 22 January 2018 (8 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Jill Isobel WhittakerEmanuele Cuccio
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 32 Curzon StreetLondonW1J 7WS
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 2 April 2026
British
Born January 1970 (56)
Whittaker, Jill Isobel
Director · Appointed 2 October 2025
British
Born January 1960 (66)
Cuccio, Emanuele
Director · Appointed 13 September 2023
Italian
Born October 1982 (44)
Vismara, Paolo Massimiliano Maria
Director · Appointed 24 April 2019
Italian
Born March 1985 (41)
Officer history (7 former)
2 April 2026
31 March 2026
Resigned Scaramozzino, Amelie as Director
2 October 2025
Appointed Whittaker, Jill Isobel as Director
30 September 2025
27 December 2023
Appointed Scaramozzino, Amelie as Director
27 December 2023
13 September 2023
Appointed Cuccio, Emanuele as Director
13 September 2023
Resigned D'Andrea, Barbara Antonietta as Director
10 February 2020
10 February 2020
6 November 2019
Appointed D'Andrea, Barbara Antonietta as Director
6 November 2019
Resigned Magrassi, Monica Maria Bianca as Director
24 April 2019
24 April 2019
Appointed Vismara, Paolo Massimiliano Maria as Director
16 July 2018
25 January 2018
22 January 2018
Appointed Magrassi, Monica Maria Bianca as Director
22 January 2018
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Filings 55
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 7 September 2026 | Total exemption full accounts | 31 December 2025 | ||
| 4 September 2026 | Registered office address changed | |||
| 4 September 2026 | Registered office address changed | |||
| 2 April 2026 | Termination of appointment of a director | |||
| 2 April 2026 | Appointment of a director |
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