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Old Bond 43 (Holdings) Limited

06316272

active
ltd
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk
  • Current liabilities exceed current assets (-10)

Details

5th Floor Ldn:W, 3 Noble Street, London, EC2V 7EE
Incorporated 18/07/2007

Previously known as

Agnew'S Property Investments (Holdings) Limited · until 28/04/2008
Tyrolese (622) Limited · until 02/10/2007

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 12/01/2026

Due 26/01/2027

On track

Industry

68209
Other letting and operating of own or leased real estate

Officers

Matteo Maria Silvio Eugenio Soldati

director · Since 02/07/2014

TAX ADVISOR AND PARTNER

SWISS · SWITZERLAND · Age 57

Mr Dominic Alessandro Pietro Giacon

director · Since 04/12/2014

RETIRED

BRITISH · UNITED KINGDOM · Age 75

Also on 2 other boards

Mr Ippolito Etro

director · Since 21/12/2021

DIRECTOR

ITALIAN · ITALY · Age 59

Matteo Maria Silvio Eugenio Soldati

director · Since 02/07/2014

Swiss · Switzerland · Age 57

Dominic Alessandro Pietro Giacon

director · Since 04/12/2014

British · United Kingdom · Age 75

Ippolito Etro

director · Since 21/12/2021

Italian · Italy · Age 59

Former

Tyrolese (Directors) Limited

corporate director · Resigned 04/10/2007

Tyrolese (Secretarial) Limited

corporate secretary · Resigned 04/10/2007

Mark Alistair Manwaring Robertson

director · Resigned 14/11/2007

Morland Herbert Julian Agnew

director · Resigned 14/11/2007

Mark Alistair Manwaring Robertson

secretary · Resigned 11/04/2008

Jonathan Geoffrey William Agnew

director · Resigned 11/04/2008

Jan Anthony Kingzett

director · Resigned 11/04/2008

Donald Newell

director · Resigned 11/04/2008

Gerolamo Etro

director · Resigned 23/12/2008

Giuseppe Leoni

director · Resigned 23/12/2008

Ippolito Etro

secretary · Resigned 01/07/2009

Alan Ruthven Burdon Cooper

director · Resigned 08/02/2010

Collyer Bristow Secretaries Limited

corporate secretary · Resigned 02/10/2012

Broughton Secretaries Limited

corporate secretary · Resigned 02/10/2012

Martin William Gordon Palmer

director · Resigned 02/07/2014

Ippolito Etro

director · Resigned 27/01/2015

Francesco Giannaccari

director · Resigned 31/07/2015

Francesco Freschi

director · Resigned 22/11/2022

Collyer Bristow Secretaries Limited

corporate secretary · Resigned 11/06/2025

Persons with Significant Control

Mr Gerolamo Etro

75–100% shares

Italian · Italy · Age 85

3, Via Spartaco, 20135 Milan

Notified 06/04/2016

Change History

status → active
2026-07-16

Active

type → ltd
2026-07-16

Private Limited Company

address line1 → 5th Floor Ldn:W
2026-07-16

ST. MARTIN'S COURT

post town → London
2026-07-16

LONDON

postcode → EC2V 7EE
2026-07-16

EC4M 7EJ

CompanyRankvs 14439+ SIC 68209 peers
78

Financial strength100th percentile among SIC peers · 25/25
Employees18th percentile among SIC peers · 3/15
LiquidityCurrent ratio 7.3× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength25/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees3/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity20/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/12/2025

Net Worth

£32.7M

Balance sheet strength

Cash

£448k

Cash in the bank

Net Current Assets

£2.7M

Working capital

Current Assets

£3.2M

Current Liabilities

£432k

Fixed Assets

£30.0M

Debtors

£2.7M

0avg. employees-3

Tax at Year End

Corp tax£86k
Prepared with Caseware UK (AP4) 2025.0.111

EstimatesDerived

YearCurrent RatioImplied Profit
20257.30+£269k
20245.29-£423k
20236.69—

Derived from filed accounts. Not audited figures.