Firenze Holdco LTD
Company 13010833 Active
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
2 directors on the board
- Edmund George Andrew Director · appointed 2023
- Alexander Price Director · appointed 2023
First-time vs portfolio directors
Portfolio (2)
- Edmund George Andrew Director · appointed 2023
- Alexander Price Director · appointed 2023
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- UK Green Investment Rampion Limited 2 shared directors
- UK Green Investment Galloper Limited 2 shared directors
- OSW CO Holdings 1 Limited 2 shared directors
- OSW CO Holdings 2 Limited 2 shared directors
- WMR Holdco Limited 2 shared directors
- Galloper Holdco Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 13010833 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 11/11/2020 |
| Address | UNIT G1 ASH TREE COURT, NOTTINGHAM BUSINESS PARK, NOTTINGHAM, NG8 6PY |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (6) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Equitix Capital Eurobond 6 Limited
25-50% shares, 25-50% voting · notified 2026-04-16 - Equitix MA 21 Capital Eurobond Limited
50-75% shares, 50-75% voting · notified 2026-04-16 - Equitix Capital Eurobond 6 Limited ceased 2022-02-25
25-50% shares, 25-50% voting · notified 2020-11-11 - Equitix Fund 6 Network Utilities Sector Holdco Limited ceased 2026-04-16
25-50% shares, 25-50% voting · notified 2022-02-25 - Equitix MA 21 Master Holdco Limited ceased 2026-04-16
50-75% shares, 50-75% voting · notified 2022-02-25 - Equitix MA 21 Capital Eurobond Limited ceased 2026-04-16
50-75% shares, 50-75% voting (firm) · notified 2026-04-16
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Firenze Bidco LTD
75-100% shares, 75-100% voting, appoints directors · notified 2020-11-12
Officers (3)
- Alexander Price Director · appointed 2023
- Edmund George Andrew Director · appointed 2023
Show 1 former officer
- Nathan John Wakefield Director · appointed 2020 · resigned 2023
Directors and officers on the Companies House record, current and former.
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