Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 20 August 2027
- Last conf. stmt
- 6 August 2026
Figaro Holdco UK Ltd
- Incorporated
- 7 August 2024 (2 years)
- Industry
- Activities of financial services holding companies (64205)
- Directors
- Simon Jonathan OliverAndreas Schulte
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- 16 Berkeley StreetLondonW1J 8DZ
Officers 2 active
Officer details are public data from the Companies House register.
Oliver, Simon Jonathan
Director · Appointed 7 August 2024
British
Born December 1989 (36)
Schulte, Andreas
Director · Appointed 7 August 2024
Swiss
Born March 1966 (60)
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 7 August 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 11771826
Group structure 6 companies
Ownership group derived from the Companies House PSC register
Asep General Partner I LLP Holds 25–50% of voting rights
Asep Co-Invest I LP Has significant influence or control
Wpas Bidco Limited Owns 25–50% of shares
Figaro Holdco UK Ltd This company Owns 75–100% of shares
Project Next Holdco UK Ltd Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 18 September 2026 | Confirmation statement with updates | 6 August 2026 | ||
| 10 September 2026 | Other filing | — | ||
| 18 August 2026 | Memorandum and Articles of Association | |||
| 18 August 2026 | Statement of capital following an allotment of shares | |||
| 7 August 2026 | Full accounts | 31 December 2025 |
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