Menna Overview
Here’s a quick overview of COGENDO NOMINEES LIMITED 👀 — a London based business that started in 2016.
COGENDO NOMINEES LIMITED
- Company statusactive
- Company No09939918
- Age10 years 10 months Incorporated 7 January 2016
- Officers2
Address
167-169 Great Portland Street, London, W1W 5PF, England
COGENDO NOMINEES LIMITED is an active company incorporated on 7 January 2016 and based in London, England. The company was registered 10 years ago.
- Credit score0
- 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 January 2027. Next accounts due by 31 October 2027
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Month Ago on 27 Oct 2026
Accounts With Accounts Type Dormant
1 Month Ago on 21 Oct 2026
Change Person Director Company With Change Date
2 Months Ago on 01 Sep 2026
Change To A Person With Significant Control
2 Months Ago on 01 Sep 2026
Change Registered Office Address Company With Date Old Address New Address
2 Months Ago on 01 Sep 2026
Change Person Director Company With Change Date
11 Months Ago on 15 Dec 2025
Accounts With Accounts Type Dormant
1 Year Ago on 23 Oct 2025
Confirmation Statement With Updates
1 Year Ago on 26 Sep 2025
Cessation Of A Person With Significant Control
1 Year Ago on 25 Sep 2025
Notification Of A Person With Significant Control
1 Year Ago on 25 Sep 2025
Confirmation Statement With No Updates
1 Year Ago on 11 Dec 2024
Accounts With Accounts Type Dormant
2 Years Ago on 22 Oct 2024
Confirmation Statement With No Updates
2 Years Ago on 04 Dec 2023
Accounts With Accounts Type Dormant
3 Years Ago on 25 Oct 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 25 Oct 2023
Notification Of A Person With Significant Control
3 Years Ago on 14 Mar 2023
Cessation Of A Person With Significant Control
3 Years Ago on 14 Mar 2023
Confirmation Statement With No Updates
3 Years Ago on 06 Dec 2022
Accounts With Accounts Type Dormant
4 Years Ago on 28 Oct 2022
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 12 Jan 2022
Confirmation Statement With No Updates
4 Years Ago on 01 Dec 2021
Accounts With Accounts Type Dormant
5 Years Ago on 08 Oct 2021
Accounts With Accounts Type Dormant
5 Years Ago on 19 Jan 2021
Confirmation Statement With No Updates
5 Years Ago on 01 Dec 2020
Confirmation Statement With No Updates
6 Years Ago on 01 Dec 2019
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CLUFF, Brendan Peter | director | Mar 1982 | 07 Jan 2016 |
| ROYALS, Jonathan | director | Jul 1963 | 18 Jan 2016 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Brendan Peter Cluff | Mar 1982 | 11 Jun 2025 |
| Mr David William Alexander Frier | Sep 1966 | 01 Mar 2023 |
| Capital Trustees Limited | 06 Apr 2016 |
Related Companies
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CLUFF, Brendan Peter are mutual persons.
CLUFF, Brendan Peter are mutual persons.
CLUFF, Brendan Peter are mutual persons.
CLUFF, Brendan Peter are mutual persons.
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Here’s a quick overview of COGENDO NOMINEES LIMITED 👀 — a London based business that started in 2016.