Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 1 December 2026
- Last conf. stmt
- 17 November 2025
Ecogra Holding Limited
- Incorporated
- 18 November 2021 (4 years)
- Previously known as
- Cayenne Midco Limited (until 15 December 2021)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- 2/F Berkeley Square HouseBerkeley SquareLondonW1J 6BD
Charges
- Total
- 4
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 3
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 31 July 2024
British
Born October 1968 (58)
Director · Appointed 1 July 2024
British
Born September 1980 (46)
Director · Appointed 14 December 2021
South African
Born January 1982 (44)
Officer history (9 former)
21 September 2026
Resigned Greatorex, Anthony Nicholas as Director
21 September 2026
21 September 2026
Resigned Brooker, Mark David as Director
21 September 2026
31 July 2024
31 July 2024
31 July 2024
31 July 2024
1 July 2024
31 January 2023
31 January 2023
Appointed Brooker, Mark David as Director
14 December 2021
14 December 2021
10 December 2021
10 December 2021
10 December 2021
10 December 2021
Appointed Greatorex, Anthony Nicholas as Director
10 December 2021
10 December 2021
18 November 2021
18 November 2021
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 18 November 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 13739965
Group structure 4 shown
Ownership group derived from the Companies House PSC register
Cayenne Holdco Limited Owns 75–100% of shares
Ecogra Holding Limited This company Owns 75–100% of shares
Cayenne Bidco Limited Owns 75–100% of shares
Financials
Figures from 2022 accounts. Newer accounts, made up to 30 June 2025, are filed but not read yet. See them on Companies House
- Profit Before Tax
- £3,495
- Employees
- 6
- Return on Equity
- 0%
Balance sheet detail
| 2022 | |
|---|---|
| Debtors | £1,125,859 |
| Creditors (< 1 year) | £873,028 |
| Net Current Assets | £252,831 |
| Shareholder Funds | £32,007,331 |
Filings 46
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 5 October 2026 | Memorandum and Articles of Association | |||
| 5 October 2026 | Resolutions | |||
| 29 September 2026 | Satisfaction of a charge in full | |||
| 29 September 2026 | Satisfaction of a charge in full | |||
| 29 September 2026 | Satisfaction of a charge in full |
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