COGENIO GROUP HOLDINGS LIMITED
FIRST FLOOR, ., 85 GREAT PORTLAND STREET, LONDON W1W 7LT- Active
- Private Limited Company
- Company No. 11662826
- Last Updated: 01 Mar 2024
Company Profile
COGENIO GROUP HOLDINGS LIMITED was incorporated on Tuesday, November 6, 2018 as a Private Limited Company with registered address in LONDON. COGENIO GROUP HOLDINGS LIMITED has the status: Active and it's listed in the following category: Fund management activities. This Private Limited Company has been operating for 6 years and 9 days.
| Name | COGENIO GROUP HOLDINGS LIMITED |
|---|---|
| Company number | 11662826 |
| Company type | Private Limited Company |
| Incorporation date | 06 Nov 2018 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
FIRST FLOOR, . 85 GREAT PORTLAND STREET LONDON W1W 7LT |
|---|---|
| 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 |
|---|---|
| Infracapital (Leo) Slp Lp Lothian Road, Festival Square, EH3 9WJ |
Dates: Tuesday, November 6, 2018 - 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 2024, (-46 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 04 December 2019 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against COGENIO GROUP HOLDINGS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| COGENIO GROUP HOLDINGS LIMITED | 06 Nov 2018 |
| INFRACAPITAL (LEO) HOLDINGS LIMITED | 15 Dec 2020 |