Menna Overview
Here’s a quick overview of COCOON INVESTMENT HOLDINGS LIMITED 👀 — a London based business that started in 2014.
COCOON INVESTMENT HOLDINGS LIMITED
- Company statusactive
- Company No08840159
- Age12 years 6 months Incorporated 10 January 2014
- Officers2
Address
20 North Audley Street, Mayfair, London, W1K 6WE, United Kingdom
COCOON INVESTMENT HOLDINGS LIMITED is an active company incorporated on 10 January 2014 and based in London, United Kingdom. The company was registered 12 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64205 Activities of financial services holding companies
Accounts
Available to 30 April 2025. Next accounts due by 30 April 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 24 Feb 2025
Confirmation Statement With No Updates
1 Year Ago on 13 Jan 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 17 Sep 2024
Gazette Filings Brought Up To Date
1 Year Ago on 17 Sep 2024
Gazette Notice Compulsory
1 Year Ago on 10 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 25 Jan 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 26 Aug 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 18 Jul 2023
Change To A Person With Significant Control
3 Years Ago on 09 Jun 2023
Change To A Person With Significant Control Without Name Date
3 Years Ago on 09 Jun 2023
Change To A Person With Significant Control
3 Years Ago on 08 Jun 2023
Cessation Of A Person With Significant Control
3 Years Ago on 08 Jun 2023
Notification Of A Person With Significant Control
3 Years Ago on 08 Jun 2023
Cessation Of A Person With Significant Control
3 Years Ago on 08 Jun 2023
Confirmation Statement With No Updates
3 Years Ago on 10 Jan 2023
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 21 Jan 2022
Confirmation Statement With No Updates
4 Years Ago on 18 Jan 2022
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 12 May 2021
Confirmation Statement With No Updates
5 Years Ago on 29 Jan 2021
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 06 Feb 2020
Confirmation Statement With No Updates
6 Years Ago on 17 Jan 2020
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 05 Feb 2019
Confirmation Statement With Updates
7 Years Ago on 21 Jan 2019
Change Registered Office Address Company With Date Old Address New Address
8 Years Ago on 28 Feb 2018
Accounts With Accounts Type Total Exemption Full
8 Years Ago on 07 Feb 2018
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CARGIL MANAGEMENT SERVICES LTD. | corporate secretary | 10 Jun 2016 | |
| LEVY, Timothy Philip | director | Jun 1969 | 10 Jan 2014 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Cocoon Wealth Holdings Limited | 13 Feb 2017 | |
| Mr Timothy Philip Levy | Jun 1969 | 06 Apr 2016 |
| Roxana Nicu | Dec 1982 | 06 Apr 2016 |
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CARGIL MANAGEMENT SERVICES LTD., LEVY, Timothy Philip are mutual persons.
LEVY, Timothy Philip are mutual persons.
LEVY, Timothy Philip are mutual persons.
LEVY, Timothy Philip are mutual persons.
LEVY, Timothy Philip are mutual persons.
LEVY, Timothy Philip are mutual persons.
LEVY, Timothy Philip are mutual persons.
LEVY, Timothy Philip are mutual persons.
LEVY, Timothy Philip are mutual persons.
LEVY, Timothy Philip are mutual persons.
LEVY, Timothy Philip are mutual persons.
LEVY, Timothy Philip are mutual persons.
TWYN SURF LIMITED
LEVY, Timothy Philip are mutual persons.
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Menna Overview
Here’s a quick overview of COCOON INVESTMENT HOLDINGS LIMITED 👀 — a London based business that started in 2014.