Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 12 April 2027
- Last conf. stmt
- 29 March 2026
Corneliani Holdings (UK) Limited
- Incorporated
- 30 March 2021 (5 years)
- Industry
- Activities of financial services holding companies (64205)
- Directors
- Accounts type
- Full
- Region
- Greater London
- Address
- Investcorp25 Baker StreetLondonW1U 8EQ
Officers 3 active
Officer details are public data from the Companies House register.
Corporate Secretary · Appointed 30 September 2024
Director · Appointed 30 March 2023
German
Born December 1971 (54)
Director · Appointed 30 March 2023
British
Born March 1965 (61)
Officer history (5 former)
30 September 2024
30 September 2024
31 March 2023
31 March 2023
30 March 2023
30 March 2023
7 February 2022
7 February 2022
Resigned Infeld, Celine, Ms. as Director
7 February 2022
7 February 2022
30 March 2021
Appointed Infeld, Celine, Ms. as Director
30 March 2021
30 March 2021
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 32
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 1 September 2026 | Registered office address changed | |||
| 11 August 2026 | Full accounts | 31 December 2025 | ||
| 2 April 2026 | Confirmation statement with no updates | 29 March 2026 | ||
| 4 March 2026 | Director's details changed | |||
| 4 March 2026 | Secretary's details changed |
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