Menna Overview
Here’s a quick overview of COGENIO GROUP LIMITED 👀 — a London based business that started in 2018.
COGENIO GROUP LIMITED
- Company statusactive
- Company No11663787
- Age7 years 8 months Incorporated 6 November 2018
- Officers4
Address
First Floor ,, 85 Great Portland Street, London, W1W 7LT, United Kingdom
COGENIO GROUP 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 29 December 2024. Next accounts due by 29 September 2025
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Full
9 Months Ago on 01 Oct 2025
Capital Allotment Shares
1 Year Ago on 19 Jun 2025
Second Filing Capital Allotment Shares
1 Year Ago on 16 Jun 2025
Termination Director Company With Name Termination Date
1 Year Ago on 05 Jun 2025
Confirmation Statement With Updates
1 Year Ago on 04 Feb 2025
Second Filing Capital Allotment Shares
1 Year Ago on 10 Jan 2025
Capital Allotment Shares
1 Year Ago on 28 Nov 2024
Capital Allotment Shares
1 Year Ago on 28 Nov 2024
Accounts With Accounts Type Full
1 Year Ago on 17 Aug 2024
Appoint Person Director Company With Name Date
2 Years Ago on 04 Jun 2024
Confirmation Statement With Updates
2 Years Ago on 06 Feb 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
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 20 Oct 2023
Change Account Reference Date Company Previous Shortened
2 Years Ago on 28 Sep 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
Confirmation Statement
3 Years Ago on 31 Jan 2023
Capital Allotment Shares
3 Years Ago on 03 Jan 2023
Capital Allotment Shares
3 Years Ago on 15 Sep 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
People
Officers4
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 |
| CARGNELLO, Elena | director | Sep 1979 | 23 May 2024 |
| MANRIQUE, Carlo | director | Nov 1993 | 26 Oct 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Infracapital (Leo) Holdings Limited | 06 Nov 2018 |
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Here’s a quick overview of COGENIO GROUP LIMITED 👀 — a London based business that started in 2018.