Firenze Holdco Ltd

13010833

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

UNIT G1 ASH TREE COURT, NOTTINGHAM, NG8 6PY

Incorporated 11/11/2020

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 24/05/2026

Due 07/06/2027

On track

Industry

64205

Activities of financial services holding companies

Officers

Mr Edmund George Andrew

director · Since 28/04/2023

ASSET MANAGER

BRITISH · UNITED KINGDOM · Age 39

Also on 73 other boards

Mr Alexander Price

director · Since 02/10/2023

DIRECTOR

BRITISH · UNITED KINGDOM · Age 36

Also on 35 other boards

Persons with Significant Control

Equitix Capital Eurobond 6 Limited

25–50% shares

25–50% votes

3rd Floor South Building, 200 Aldersgate Street, London, EC1A 4HD

Reg: 11948554 · United Kingdom · Private Limited Company

Notified 16/04/2026

Equitix Ma 21 Capital Eurobond Limited

50–75% shares

50–75% votes

3rd Floor South Building, 200 Aldersgate Street, London, EC1A 4HD

Reg: 12747489 · United Kingdom · Private Limited Company

Notified 16/04/2026

Former PSCs

Equitix Capital Eurobond 6 Ltd

Ceased 25/02/2022

Equitix Ma 21 Master Holdco Limited

Ceased 16/04/2026

Equitix Fund 6 Network Utility Sector Holdco Limited

Ceased 25/02/2022

Equitix Fund 6 Network Utilities Sector Holdco Limited

Ceased 16/04/2026

Charges1 outstanding

Charge

outstanding

LUCID TRUSTEE SERVICES LIMITED, 6TH FLOOR, NO 1 BUILDING 1-5 LONDON WALL BUILDINGS, LONDON WALL

Created 26/02/2021Registered 12/03/2021