Menna Overview
Here’s a quick overview of COLE HENRY PE 2 LIMITED 👀 — a London based business that started in 2014.
COLE HENRY PE 2 LIMITED
- Company statusactive
- Company No08967798
- Age12 years 4 months Incorporated 31 March 2014
- Officers2
Address
C/O Foresight Group Llp The Shard, 32 London Bridge Street, London, SE1 9SG, United Kingdom
COLE HENRY PE 2 LIMITED is an active company incorporated on 31 March 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)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Notification Of A Person With Significant Control
1 Year Ago on 18 Jun 2025
Notification Of A Person With Significant Control
1 Year Ago on 18 Jun 2025
Second Filing Of Confirmation Statement With Made Up Date
1 Year Ago on 16 Jun 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 19 Dec 2024
Confirmation Statement With No Updates
1 Year Ago on 03 Dec 2024
Confirmation Statement With No Updates
2 Years Ago on 05 Dec 2023
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 26 Sep 2023
Confirmation Statement With No Updates
3 Years Ago on 09 Dec 2022
Change To A Person With Significant Control
3 Years Ago on 09 Dec 2022
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 29 Nov 2022
Change Person Director Company With Change Date
3 Years Ago on 30 Aug 2022
Termination Director Company With Name Termination Date
4 Years Ago on 21 Dec 2021
Appoint Person Director Company With Name Date
4 Years Ago on 21 Dec 2021
Confirmation Statement With No Updates
4 Years Ago on 18 Dec 2021
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 17 Dec 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 26 Mar 2021
Confirmation Statement With No Updates
5 Years Ago on 02 Dec 2020
Change Registered Office Address Company With Date Old Address New Address
6 Years Ago on 28 Jan 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 20 Dec 2019
Confirmation Statement With No Updates
6 Years Ago on 17 Dec 2019
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 14 Dec 2018
Confirmation Statement With No Updates
7 Years Ago on 30 Nov 2018
Change Person Director Company With Change Date
7 Years Ago on 10 Sep 2018
Confirmation Statement With Updates
8 Years Ago on 20 Dec 2017
Notification Of A Person With Significant Control
8 Years Ago on 20 Dec 2017
People
Officers2
Significant control (PSC)4
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| GRAHAM, Jeffrey | director | May 1952 | 31 Mar 2014 |
| HALLIDAY, Daniel Jonathan | director | Dec 1985 | 21 Dec 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Foresight Enterprise Vct Plc | 22 Jun 2017 | |
| Velanidia | 23 May 2016 | |
| Foresight Vct Plc | 06 Apr 2016 | |
| Foresight 3 Cvt Plc | 06 Apr 2016 |
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GRAHAM, Jeffrey are mutual persons.
GRAHAM, Jeffrey are mutual persons.
GRAHAM, Jeffrey are mutual persons.
GRAHAM, Jeffrey are mutual persons.
GRAHAM, Jeffrey are mutual persons.
HALLIDAY, Daniel Jonathan are mutual persons.
HALLIDAY, Daniel Jonathan are mutual persons.
AIKEN, William John, Mr. are mutual persons.
LIVINGSTON, James Allan are mutual persons.
LIVINGSTON, James Allan are mutual persons.
LIVINGSTON, James Allan are mutual persons.
LIVINGSTON, James Allan are mutual persons.
JENSON FUNDING PARTNERS LLP
AIKEN, William John, Mr. are mutual persons.
FORESIGHT GROUP LLP
LIVINGSTON, James Allan are mutual persons.
ZOO DIGITAL GROUP PLC
LIVINGSTON, James Allan are mutual persons.
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Menna Overview
Here’s a quick overview of COLE HENRY PE 2 LIMITED 👀 — a London based business that started in 2014.