Credia Investments Ltd

Active13567403 Private limited company
Incorporated
16 August 2021 (5 years)
Industry
Activities of other holding companies n.e.c. (64209)
Controlled by
Paolo Panico
Accounts type
Dormant
Region
Greater London
Address
60 Grosvenor Street
London
W1K 3HZ

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
29 October 2027
Last conf. stmt
15 October 2026

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 16 August 2021
South African
Born October 1979 (47)

Ownership 1 active

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

Paolo Panico
Individual · Notified 15 October 2024
Has significant influence or control (as a trust)
Luxembourger
Born December 1970 (55)
Former controllers (2)
15 October 2024
Ceased Sem Investment SA — Owns 75–100% of shares
15 October 2024
Ceased Fidelity Private Trustees Ltd — Has significant influence or control

Financials

Balance sheet as at 31 August 2025 · dormant accounts · dormant

Net Assets
£9,438,529

Trend

Net Assets
£0 £5.0M £10.0M 2023 2024 2025 £9,438,529 £9,438,529 £9,438,529
Balance sheet detail
2025202420232022
Net Assets£9,438,529£9,438,529£9,438,529EUR 9,438,529
Shareholder Funds£9,438,529£9,438,529£9,438,529EUR 9,438,529

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 October 2026Confirmation statement with no updates15 October 2026

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