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Companies House/London/Company profile

ECOGRA HOLDING LIMITED

Active
13751602·incorporated 2021-11-18

ECOGRA HOLDING LIMITED is an active UK private limited company, incorporated on 18 November 2021 at Companies House (number 13751602; OpenRegistry canonical ID GB-13751602-ecogra-holding-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 111,685 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode W1J). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2021-11-18
Registered Address
2/F BERKELEY SQUARE HOUSE, BERKELEY SQUARE, LONDON, W1J 6BD, UNITED KINGDOM
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-06-30. Next accounts due 2027-03-31. Financial year-end: 30/06. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2025-11-17. Next confirmation statement due 2026-12-01.

Mortgages and charges

3 charges recorded against the company at Companies House: 3 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

ECOGRA HOLDING LIMITED has 1 person with significant control on file:

  • Cayenne Holdco Limited (United Kingdom reg. 13739965). Notified 2021-11-18.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

ECOGRA HOLDING LIMITED has previously traded as:

  • CAYENNE MIDCO LIMITED (until 2021-12-15)

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