Ltd Facts The UK company register, as filed

Register entry · No. 13751602

ECOGRA HOLDING LIMITED

Active Private Limited Company Incorporated 18 Nov 2021

Checks

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    Charges

    1 outstanding: a lender holds security over its assets and is paid first if it fails.

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    Company status

    Active.

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    Accounts on time

    Next due 31 Mar 2027.

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    Confirmation statement on time

    Next due 1 Dec 2026.

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    Owners

    1 owner on file.

    People with significant control · See it
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    Last filed accounts

    Net assets £32,007,331.

    Accounts to 30 Jun 2022 · See it
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    Trading history

    Incorporated 18 Nov 2021 (4 years ago).

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    Name changes

    1 earlier name, none in the last year.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 1 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    2/F BERKELEY SQUARE HOUSE, BERKELEY SQUARE, LONDON, UNITED KINGDOM, W1J 6BD

    As filed with Companies House.

  2. Nature of business

    • 64209 Activities of other holding companies n.e.c.

  3. Accounts

    Next due
    31 Mar 2027
    Last made up to
    30 Jun 2025
    Type
    FULL

  4. Confirmation statement

    Next due
    1 Dec 2026
    Last made up to
    17 Nov 2025

  5. Charges

    Outstanding
    1
    All time
    4

  6. Names

    1. ECOGRA HOLDING LIMITED current
    2. CAYENNE MIDCO LIMITED earlier

Figures

Year endTurnoverProfitCashNet assetsStaff
30 Jun 2022 (7 months) — £2,831 — £32,007,331 6

People

Officers

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Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
Cayenne Holdco Limited company · 13739965 · United Kingdom Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 18 Nov 2021 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is ECOGRA HOLDING LIMITED still trading?

The register shows ECOGRA HOLDING LIMITED as active.

What does ECOGRA HOLDING LIMITED do?

It files the industry code 64209 (Activities of other holding companies n.e.c.).

When was ECOGRA HOLDING LIMITED set up?

It was incorporated on 18 November 2021.

When are ECOGRA HOLDING LIMITED's accounts due?

Next accounts are due by 31 March 2027. The last accounts were made up to 30 June 2025.

When is ECOGRA HOLDING LIMITED's next confirmation statement due?

By 1 December 2026.

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  2. 14492452 AZURE HOLDINGS HERTS LIMITED Active Private Limited Company Inc. 18 Nov 2022 64209 · Activities of other holding companies n.e.c.
  3. 14492252 BEHNAZ INVESTMENT GROUP LIMITED Active Private Limited Company Inc. 18 Nov 2022 64209 · Activities of other holding companies n.e.c.
  4. 14493261 BUDLE BAY HOLDINGS LIMITED Active Private Limited Company Inc. 18 Nov 2022 64209 · Activities of other holding companies n.e.c.
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The file

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Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House