Twenty-Three Holdings Limited

Active12066904 Private limited company
Incorporated
24 June 2019 (7 years)
Industry
Activities of open-ended investment companies (64304)
Owned by
Andrea Primicerio
Accounts type
Total exemption full
Region
Greater London
Address
111 Park Street
Mayfair
London
W1K 7JF

Filing status

Accounts due
30 December 2026
Last accounts
31 December 2024
Conf. stmt due
4 July 2027
Last conf. stmt
20 June 2026

Officers

Not loaded yet. See them on Companies House

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Andrea Primicerio
Individual · Notified 24 June 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Italian
Born May 1969 (57)

Group structure 7 companies

Ownership group derived from the Companies House PSC register

Twenty-Three Holdings Limited This company
A.C.T. London Limited Owns 75–100% of shares
A.C.T. Audit Limited Owns 50–75% of shares
A.C.T. Capital Advisers Limited Owns 75–100% of shares
Albion Trustees Limited Owns 75–100% of shares
Bradley Carr Limited Owns 75–100% of shares
Phillips Howard Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2024 · total exemption full accounts

Cash
£1,003,231
Current Ratio
46.1x

Trend

Shareholder Funds
£0 £2.0M £4.0M 2019 2020 2021 2023 2024 £45,000 £45,000 £893,363 £1,785,294 £2,679,374
Balance sheet detail
202420232022202120202019
Fixed Assets£254,961£205,712£202,374
Current Assets£2,204,884£1,451,424£638,652
Debtors£46,084£45,973£45,000£45,000£45,000
Cash£1,003,231£785,621£10,028
Creditors (< 1 year)£47,819£11,264£250£250£205,712£202,374
Net Current Assets£2,157,065£1,440,160£638,402(£160,712)(£157,374)
Shareholder Funds£2,679,374£1,785,294£893,363£45,000£45,000

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 June 2026Confirmation statement with no updates20 June 2026
16 September 2025Total exemption full accounts31 December 2024
11 August 2025Change of details for a person with significant control
8 August 2025Director's details changed
20 June 2025Confirmation statement with no updates20 June 2025
Show all recent filings

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