Ecogra Holding Limited

Overview

Legal name

ECOGRA HOLDING LIMITED

Region

Unknown

Registered address

2/F BERKELEY SQUARE HOUSE

BERKELEY SQUARE

LONDON

UNITED KINGDOM

W1J 6BD

Insolvency history

Corporate ownership

Updated 07 Jul 2026 09:49

4 levels 1 ultimate controller Controls 3

Company Active LTD

Ecogra Holding Limited

CRN 13751602

Direct controller Active LTD

Cayenne Holdco Limited

CRN 13739965

Intermediate controller Active LTD

Cayenne Parentco Limited

CRN 13722976

Intermediate controller Active LTD

Haef II Holdco Limited

CRN 15176980

Ultimate controller Active LTD

Haef II Parent Limited

CRN 15172873

Company events

Reference milestones and recent Companies House filing stream events.

8 events

31 Mar

2027

Accounts due

Accounts Due

Next accounts due date

01 Dec

2026

Confirmation statement due

Confirmation Due

Next confirmation statement due date

28 Mar

2026

Accounts With Accounts Type Full

Accounts PDF pending

AA | Transaction MzUxMTczOTE5MWFkaXF6a2N4 | Paper/PDF filed

Published 28 Mar 2026 12:02

17 Nov

2025

Confirmation statement filed

Confirmation

Last confirmation statement made up date

30 Jun

2025

Accounts filed

Accounts

Last accounts made up date

26 Nov

2024

Confirmation Statement With No Updates

Confirmation-statement

CS01 | Transaction MzQ0NDk1MDc4MGFkaXF6a2N4

Published 26 Nov 2024 04:09

25 Nov

2024

Mortgage Create With Deed With Charge Number Charge Creation Date

Mortgage

MR01 | Transaction MzQ0NDc2Nzg5OWFkaXF6a2N4

Published 26 Nov 2024 11:16

18 Nov

2021

Incorporated

Inception

Company registered at Companies House