COGNOR INTERNATIONAL FINANCE LIMITED
8TH FLOOR, 20 FARRINGDON STREET, LONDON EC4A 4AB- Active - Proposal to Strike off
- Private Limited Company
- Company No. 08747323
- Last Updated: 01 Mar 2022
Company Profile
COGNOR INTERNATIONAL FINANCE LIMITED was incorporated on Thursday, October 24, 2013 as a Private Limited Company with registered address in LONDON. COGNOR INTERNATIONAL FINANCE LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Activities of financial services holding companies. This Private Limited Company has been operating for 11 years and 21 days.
| Name | COGNOR INTERNATIONAL FINANCE LIMITED |
|---|---|
| Company number | 08747323 |
| Company type | Private Limited Company |
| Incorporation date | 24 Oct 2013 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
8TH FLOOR 20 FARRINGDON STREET LONDON EC4A 4AB |
|---|---|
| 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 |
|---|---|
| Mr Przemyslaw Sztuczkowski Nationality: Polish |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Cognor Holding S.A. 42-360 |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2022, (-776 days left) |
| Latest accounts | 31 December 2020 |
| Next confirmation statement due | 21 November 2016 |
| Last confirmation statement dated | 24 October 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| COGNOR INTERNATIONAL FINANCE LIMITED | 24 Oct 2013 |