COCOON INVESTMENT HOLDINGS LIMITED
20 NORTH AUDLEY STREET, MAYFAIR, LONDON W1K 6WE- Active
- Private Limited Company
- Company No. 08840159
- Last Updated: 01 Mar 2024
Company Profile
COCOON INVESTMENT HOLDINGS LIMITED was incorporated on Friday, January 10, 2014 as a Private Limited Company with registered address in LONDON. COCOON INVESTMENT HOLDINGS LIMITED has the status: Active and it's listed in the following category: Activities of financial services holding companies. This Private Limited Company has been operating for 10 years 10 months and 2 days.
| Name | COCOON INVESTMENT HOLDINGS LIMITED |
|---|---|
| Company number | 08840159 |
| Company type | Private Limited Company |
| Incorporation date | 10 Jan 2014 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
20 NORTH AUDLEY STREET MAYFAIR LONDON W1K 6WE |
|---|---|
| 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 |
|---|---|
| Cocoon Wealth Holdings Limited North Audley Street, W1K 6WE |
Dates: Monday, February 13, 2017 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Roxana Nicu Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, February 13, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Timothy Philip Levy Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, February 13, 2017
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 | 30 April |
| Next annual accounts due | 30 April 2024, (-196 days left) |
| Latest accounts | 30 April 2022 |
| Next confirmation statement due | 07 February 2017 |
| Last confirmation statement dated | 10 January 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| COCOON INVESTMENT HOLDINGS LIMITED | 10 Jan 2014 |
| LEVY & ASSOCIATES INVESTMENT HOLDINGS LIMITED | 18 Feb 2014 |