PETRICCA & CO CAPITAL LTD
Company details
- Registered name
- PETRICCA & CO CAPITAL LTD
- Company number
- 08045676
- Registered office
- 2nd Floor 10 Charles Ii Street, London, SW1Y 4AA, England
- Company type
- Private limited company
- Incorporated on
- 25 April 2012
- Status
- Active
- Age
- 14 years
- Previous names
- P & CO CAPITAL LIMITED (to 10 Feb 2017) · HERITAGE & P LTD (to 19 Feb 2015)
- Nature of business (SIC)
- 70221 — Financial management
- Accounts — next due
- 31 Jan 2028
- Accounts — last made up to
- 30 Apr 2026
- Confirmation statement — next due
- 01 Jan 2027
- Confirmation statement — last
- 18 Dec 2025
Officers
2 active · 10 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 04/12/2023 | Person with significant control ceased | Mr Stefano Petricca | — |
| 04/12/2023 | Person with significant control added | — | Petricca Holding Ltd |
| 01/11/2017 | Director resigned | HARREE, Madan | — |
| 01/11/2017 | Director appointed | — | FONTANELLA, Virna |
| 10/02/2017 | Registered name changed | P & CO CAPITAL LIMITED | PETRICCA & CO CAPITAL LTD |
| 06/04/2016 | Person with significant control added | — | Mr Stefano Petricca |
| 15/07/2015 | Director appointed | — | HARREE, Madan |
| 01/06/2015 | Director resigned | HARREE, Madan | — |
| 19/02/2015 | Director appointed | — | HARREE, Madan |
| 19/02/2015 | Registered name changed | HERITAGE & P LTD | P & CO CAPITAL LIMITED |
| 31/12/2014 | Director resigned | MAURICE, Mark Adam | — |
| 31/12/2014 | Director resigned | ESTEVE, Carlos, Mr. | — |
| 31/12/2014 | Director resigned | CLAINSCIG, Igor, Mr. | — |
| 05/12/2014 | Director resigned | LEONI, Fabio, Mr. | — |
| 01/05/2014 | Director resigned | MAURICE, Mark Adam | — |
| 01/05/2014 | Director appointed | — | MAURICE, Mark Adam |
| 10/12/2013 | Director resigned | CUGIA DI SANT'ORSOLA, Terenzio, Mr. | — |
| 27/09/2012 | Director resigned | BROWN, Ashley Rebecca | — |
| 27/09/2012 | Corporate-secretary resigned | KINGSLEY SECRETARIES LIMITED | — |
| 27/09/2012 | Director appointed | — | MAURICE, Mark Adam |
Financial highlights
No figures could be read from the accounts filed on 05 Jul 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
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Filing history
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About PETRICCA & CO CAPITAL LTD (08045676)
PETRICCA & CO CAPITAL LTD is a private limited company incorporated on 25 April 2012 and registered in the United Kingdom under company number 08045676. Its registered office is at 2nd Floor 10 Charles Ii Street, London, SW1Y 4AA, England. The recorded nature of business is financial management (SIC 70221). The company is currently active , with statutory accounts last made up to 30 April 2026. 12 active officers are on record , and the person with significant control is Petricca Holding Ltd. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 6 September 2026.
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