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CARIDON HOLDINGS NEWCO LIMITED

Active
15402996·incorporated 2024-01-10

CARIDON HOLDINGS NEWCO LIMITED is an active UK private limited company, incorporated on 10 January 2024 at Companies House (number 15402996; OpenRegistry canonical ID GB-15402996-caridon-holdings-newco-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 113,475 active UK entities in that code and one of 1,107,954 active companies registered in London (postcode N21). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2024-01-10
Registered Address
1 KINGS AVENUE, LONDON, N21 3NA, UNITED KINGDOM
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-01-31. Next accounts due 2026-10-30. Financial year-end: 30/01. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-04-10. Next confirmation statement due 2027-04-24.

Persons with significant control

CARIDON HOLDINGS NEWCO LIMITED has 1 person with significant control on file:

  • Caridon Holdings Llp (England And Wales reg. Oc399181). Notified 2024-04-04.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

5 historical PSC records have ceased:

  • Caridon Holdings Llp (England And Wales reg. Oc399181). Notified 2024-04-04. Ceased 2024-04-10.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
  • Mr Abbas Alidina born 1979 resident in England, British national. Notified 2024-01-10. Ceased 2024-04-04.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Mario Joseph Carrozzo born 1972 resident in United Kingdom, British national. Notified 2024-01-10. Ceased 2024-04-04.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Terminus House Harlow Resi Llp (England And Wales reg. Oc420471). Notified 2024-04-10. Ceased 2024-04-10.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
  • Caridon Holdings Llp (England And Wales reg. Oc399181). Notified 2024-04-10. Ceased 2024-04-10.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

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