COHESIVE UK GROUP LIMITED
8 BISHOPSGATE, 43RD FLOOR, LONDON EC2N 4BQ- Active
- Private Limited Company
- Company No. 05535288
- Last Updated: 01 Mar 2024
Company Profile
COHESIVE UK GROUP LIMITED was incorporated on Friday, August 12, 2005 as a Private Limited Company with registered address in LONDON. COHESIVE UK GROUP LIMITED has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 19 years 6 months and 11 days.
| Name | COHESIVE UK GROUP LIMITED |
|---|---|
| Company number | 05535288 |
| Company type | Private Limited Company |
| Incorporation date | 12 Aug 2005 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
8 BISHOPSGATE 43RD FLOOR LONDON EC2N 4BQ |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Bsi Holdings B.V. Siriusdreef, 2132WT |
Dates: Wednesday, November 16, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Bentley Systems Incorporated Stockton Drive, 19341 |
Dates: Wednesday, November 16, 2022 - Wednesday, November 16, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| James Prior Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, September 13, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Robert James Fair Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, November 16, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | GROUP |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 09 September 2016 |
| Last confirmation statement dated | 12 August 2015 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 4 |
Previous Names
| Name | Change Date |
|---|---|
| COHESIVE UK GROUP LIMITED | 12 Aug 2005 |
| JF PRIOR CONSULTING LTD | 30 May 2008 |
| VETASI LIMITED | 10 May 2023 |