Menna Overview
Here’s a quick overview of COGENIO GROUP HOLDINGS LIMITED 👀 — a London based business that started in 2018.
COGENIO GROUP HOLDINGS LIMITED
- Company statusactive
- Company No11662826
- Age7 years 8 months Incorporated 6 November 2018
- Officers3
Address
First Floor, ., 85 Great Portland Street, London, W1W 7LT, United Kingdom
COGENIO GROUP HOLDINGS LIMITED is an active company incorporated on 6 November 2018 and based in London, United Kingdom. The company was registered 8 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)
66300 Fund management activities
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Full
1 Year Ago on 28 Jul 2025
Capital Allotment Shares
1 Year Ago on 19 Jun 2025
Termination Director Company With Name Termination Date
1 Year Ago on 05 Jun 2025
Capital Allotment Shares
1 Year Ago on 28 Nov 2024
Capital Allotment Shares
1 Year Ago on 28 Nov 2024
Capital Allotment Shares
1 Year Ago on 28 Nov 2024
Confirmation Statement With Updates
1 Year Ago on 07 Nov 2024
Accounts With Accounts Type Full
2 Years Ago on 18 Jul 2024
Capital Allotment Shares
2 Years Ago on 04 Jan 2024
Change Person Director Company With Change Date
2 Years Ago on 12 Dec 2023
Confirmation Statement With Updates
2 Years Ago on 21 Nov 2023
Appoint Person Director Company With Name Date
2 Years Ago on 15 Nov 2023
Termination Director Company With Name Termination Date
2 Years Ago on 14 Nov 2023
Accounts With Accounts Type Full
2 Years Ago on 15 Sep 2023
Second Filing Capital Allotment Shares
3 Years Ago on 12 Jun 2023
Second Filing Capital Allotment Shares
3 Years Ago on 12 Jun 2023
Second Filing Of Confirmation Statement With Made Up Date
3 Years Ago on 12 Jun 2023
Capital Allotment Shares
3 Years Ago on 06 Jun 2023
Capital Allotment Shares
3 Years Ago on 03 Jan 2023
Confirmation Statement With Updates
3 Years Ago on 08 Nov 2022
Appoint Person Director Company With Name Date
3 Years Ago on 06 Sep 2022
Termination Director Company With Name Termination Date
3 Years Ago on 06 Sep 2022
Termination Secretary Company With Name Termination Date
4 Years Ago on 19 Jul 2022
Appoint Person Secretary Company With Name Date
4 Years Ago on 19 Jul 2022
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 19 Jul 2022
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| SUMNER, Bernard Michael | secretary | 19 Jul 2022 | |
| CANNIZZO, Lorenzo | director | Jan 1979 | 01 Dec 2020 |
| MANRIQUE, Carlo | director | Nov 1993 | 26 Oct 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Infracapital (Leo) Slp Lp | 06 Nov 2018 |
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Here’s a quick overview of COGENIO GROUP HOLDINGS LIMITED 👀 — a London based business that started in 2018.