Corcym Uk (Holding) Limited

Company details

Type

Private Limited Company

Incorporated

2021-01-18

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-12-31 · FULL

Next accounts due

2026-09-30 in 100 days

Confirmation statement

last made up 2025-08-01 · next due 2026-08-15

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (6)

• Molton, Matthew Leonard · Director appointed 2021-06-01
• Mazzi, Christian Paolo · Director appointed 2021-06-01
• Vecchi, Piero · Director appointed 2021-06-01
• Watson, Robert John · Director appointed 2021-06-01
• Alter Domus (Uk) Limited · Corporate Secretary appointed 2021-01-18
• Semmens, Guy William · Director appointed 2021-01-18

People with significant control (3)

• Corcym Topco Limited Ceased 2021-05-12
  Corporate Entity Psc · notified 2021-02-02
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors
• Persons-With-Significant-Control-Statement Ceased 2021-02-02
  Persons With Significant Control Statement · notified 2021-01-18
• Corcym Midco Limited Active
  Corporate Entity Psc · notified 2021-05-12
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mortgages & charges (3)

3 outstanding

• A registered charge Outstanding 131393070003
  Held by Hayfin Services LLP
  Created 2022-03-01
• A registered charge Outstanding 131393070002
  Held by Hayfin Services LLP
  Created 2021-12-20
• A registered charge Outstanding 131393070001
  Held by Hayfin Services LLP
  Created 2021-12-20

Recent filings (15)

• 2026-01-28 Director details changed CH01 Officers
• 2025-08-04 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-07-08 Full accounts (paper) AA Accounts
• 2025-04-25 Director details changed CH01 Officers
• 2025-02-06 Director details changed CH01 Officers
• 2024-08-16 Full accounts (paper) AA Accounts
• 2024-08-15 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-07-17 Change to a person with significant control PSC05 PSC
• 2023-09-27 Director details changed CH01 Officers
• 2023-08-16 Small-company accounts (paper) AA Accounts
• 2023-08-14 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-08-04 Director details changed CH01 Officers
• 2023-08-04 Director details changed CH01 Officers
• 2023-03-08 Second filing of confirmation statement with made up date RP04CS01 Confirmation statement
• 2023-03-07 Second filing of confirmation statement with made up date RP04CS01 Confirmation statement

Showing the 15 most recent filings. View full filing history at Companies House.