COGNACITY LIMITED

22 WELBECK STREET, LONDON  W1G 8EF
  • Active
  • Private Limited Company
  • Company No. 07431120
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

COGNACITY LIMITED was incorporated on Friday, November 5, 2010 as a Private Limited Company with registered address in LONDON. COGNACITY LIMITED has the status: Active and it's listed in the following category: Specialists medical practice activities. This Private Limited Company has been operating for 13 years 11 months.

Name COGNACITY LIMITED
Company number 07431120
Company type Private Limited Company
Incorporation date 05 Nov 2010
Status Active
Industry (SIC 2007)

Address

Registered Address 22 WELBECK STREET
LONDON
W1G 8EF
Country Of Origin ENGLAND

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
Prof. Pieter Kruger Nationality: British Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Dr Philip Arthur Hopley Nationality: British Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Dr Gary Thomas Bell Nationality: British Dates: Wednesday, April 6, 2016 - Wednesday, March 17, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 31 March
Next annual accounts due 31 December 2024, (86 days left)
Latest accounts 31 March 2023
Next confirmation statement due 27 October 2016
Last confirmation statement dated 29 September 2015

Mortgages

No mortgages have been registered against COGNACITY LIMITED.

Previous Names

Name Change Date
COGNACITY LIMITED 05 Nov 2010
LPP EDGE LIMITED 06 May 2011
LPP CONSULTING LIMITED 03 Dec 2015