COHERENCE CAPITAL LIMITED
46 FLAT 2, 46 PARLIAMENT HILL, LONDON  NW3 2TL- Active
- Private Limited Company
- Company No. 12116339
- Last Updated: 01 Mar 2024
Company Profile
COHERENCE CAPITAL LIMITED was incorporated on Monday, July 22, 2019 as a Private Limited Company with registered address in LONDON. COHERENCE CAPITAL LIMITED has the status: Active and it's listed in the following category: Activities of venture and development capital companies. This Private Limited Company has been operating for 5 years 2 months and 28 days.
Name | COHERENCE CAPITAL LIMITED |
---|---|
Company number | 12116339 |
Company type | Private Limited Company |
Incorporation date | 22 Jul 2019 |
Status | Active |
Industry (SIC 2007) |
Address
Registered Address |
46 FLAT 2 46 PARLIAMENT HILL LONDON NW3 2TL |
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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 Bozkurt Aydinoglu Nationality: British |
Dates: Monday, July 22, 2019 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
Ms Natalia Mardari Nationality: British |
Dates: Monday, July 22, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Ms Natalia Mardari Nationality: British |
Dates: Monday, July 22, 2019 - present
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 July |
Next annual accounts due | 30 April 2024, (-172 days left) |
Latest accounts | 31 July 2022 |
Next confirmation statement due | 19 August 2020 |
Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against COHERENCE CAPITAL LIMITED.
Previous Names
Name | Change Date |
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COHERENCE CAPITAL LIMITED | 22 Jul 2019 |