Equinova Uk Holdco Limited

11163906

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

52 GROSVENOR GARDENS, LONDON, SW1W 0AU

Incorporated 22/01/2018

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 23/01/2026

Due 06/02/2027

On track

Industry

64209

Activities of other holding companies

Officers

Mr Paolo Massimiliano Maria Vismara

director · Since 24/04/2019

DIRECTOR

ITALIAN · UNITED KINGDOM · Age 41

Mr Emanuele Cuccio

director · Since 13/09/2023

INVESTMENT PROFESSIONAL

ITALIAN · ITALY · Age 43

Mrs Jill Isobel Whittaker

director · Since 02/10/2025

DIRECTOR

BRITISH · ENGLAND · Age 66

Mrs Sarah Louise Wise

director · Since 02/04/2026

BRITISH · UNITED KINGDOM · Age 56

Also on 22 other boards

Charges1 outstanding

Charge

outstanding

HSBC BANK PLC

Created 01/03/2021Registered 04/03/2021