COGENIO GROUP LIMITED
FIRST FLOOR ,, 85 GREAT PORTLAND STREET, LONDON W1W 7LT- Active
- Private Limited Company
- Company No. 11663787
- Last Updated: 01 Mar 2024
Company Profile
COGENIO GROUP LIMITED was incorporated on Tuesday, November 6, 2018 as a Private Limited Company with registered address in LONDON. COGENIO GROUP 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 LIMITED |
|---|---|
| Company number | 11663787 |
| 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) Holdings Limited Fenchurch Avenue, EC3M 5AG |
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 | 29 December |
| Next annual accounts due | 29 September 2024, (-47 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 LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| COGENIO GROUP LIMITED | 06 Nov 2018 |
| INFRACAPITAL (LEO) LIMITED | 15 Dec 2020 |