Menna Overview
Here’s a quick overview of CORNICHE ACQUISITION CO. LTD. 👀 — a London based business that started in 2019.
CORNICHE ACQUISITION CO. LTD.
- Company statusactive
- Company No12142353
- Age6 years 11 months Incorporated 6 August 2019
- Officers3
Address
One, Fleet Place, London, EC4M 7WS, England
CORNICHE ACQUISITION CO. LTD. is an active company incorporated on 6 August 2019 and based in London, England. The company was registered 7 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)
64205 Activities of financial services holding companies
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
11 Months Ago on 18 Aug 2025
Confirmation Statement With Updates
11 Months Ago on 05 Aug 2025
Capital Allotment Shares
1 Year Ago on 23 Jul 2025
Capital Allotment Shares
1 Year Ago on 12 Feb 2025
Memorandum Articles
1 Year Ago on 12 Feb 2025
Resolution
1 Year Ago on 12 Feb 2025
Memorandum Articles
1 Year Ago on 12 Feb 2025
Capital Alter Shares Subdivision
1 Year Ago on 07 Feb 2025
Capital Allotment Shares
1 Year Ago on 07 Feb 2025
Capital Variation Of Rights Attached To Shares
1 Year Ago on 07 Feb 2025
Capital Variation Of Rights Attached To Shares
1 Year Ago on 07 Feb 2025
Capital Name Of Class Of Shares
1 Year Ago on 07 Feb 2025
Accounts With Accounts Type Full
1 Year Ago on 17 Oct 2024
Confirmation Statement With No Updates
1 Year Ago on 08 Aug 2024
Appoint Person Director Company With Name Date
2 Years Ago on 04 Jan 2024
Termination Director Company With Name Termination Date
2 Years Ago on 04 Jan 2024
Confirmation Statement With No Updates
2 Years Ago on 18 Aug 2023
Accounts With Accounts Type Full
2 Years Ago on 03 Aug 2023
Accounts With Accounts Type Full
3 Years Ago on 11 Oct 2022
Confirmation Statement With Updates
3 Years Ago on 10 Aug 2022
Capital Allotment Shares
4 Years Ago on 04 Mar 2022
Certificate Change Of Name Company
4 Years Ago on 07 Jan 2022
Accounts With Accounts Type Full
4 Years Ago on 30 Sep 2021
Confirmation Statement With No Updates
4 Years Ago on 05 Aug 2021
Appoint Corporate Secretary Company With Name Date
5 Years Ago on 15 Jan 2021
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| DENTONS SECRETARIES LIMITED | corporate secretary | 12 Jan 2021 | |
| PETO, George Francis John | director | Dec 1980 | 13 Jan 2021 |
| VIERKANT, Sara Jean | director | Aug 1979 | 29 Dec 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Keoni Schwartz | Oct 1979 | 06 Aug 2019 |
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DENTONS SECRETARIES LIMITED is a mutual person.
DENTONS SECRETARIES LIMITED is a mutual person.
DENTONS SECRETARIES LIMITED is a mutual person.
DENTONS SECRETARIES LIMITED is a mutual person.
DENTONS SECRETARIES LIMITED is a mutual person.
DENTONS SECRETARIES LIMITED is a mutual person.
DENTONS SECRETARIES LIMITED is a mutual person.
DENTONS SECRETARIES LIMITED is a mutual person.
DENTONS SECRETARIES LIMITED is a mutual person.
DENTONS SECRETARIES LIMITED is a mutual person.
DENTONS SECRETARIES LIMITED is a mutual person.
DENTONS SECRETARIES LIMITED is a mutual person.
DENTONS SECRETARIES LIMITED is a mutual person.
DENTONS SECRETARIES LIMITED is a mutual person.
DENTONS SECRETARIES LIMITED is a mutual person.
DENTONS SECRETARIES LIMITED is a mutual person.
DENTONS SECRETARIES LIMITED is a mutual person.
DENTONS SECRETARIES LIMITED is a mutual person.
DENTONS SECRETARIES LIMITED is a mutual person.
DENTONS SECRETARIES LIMITED is a mutual person.
DENTONS SECRETARIES LIMITED is a mutual person.
DENTONS SECRETARIES LIMITED is a mutual person.
DENTONS SECRETARIES LIMITED is a mutual person.
DENTONS SECRETARIES LIMITED is a mutual person.
DENTONS SECRETARIES LIMITED is a mutual person.
DENTONS SECRETARIES LIMITED is a mutual person.
DENTONS SECRETARIES LIMITED is a mutual person.
DENTONS SECRETARIES LIMITED is a mutual person.
DENTONS SECRETARIES LIMITED is a mutual person.
DENTONS SECRETARIES LIMITED is a mutual person.
DENTONS SECRETARIES LIMITED is a mutual person.
DENTONS SECRETARIES LIMITED is a mutual person.
PETO, George Francis John, VIERKANT, Sara Jean are mutual persons.
PETO, George Francis John, VIERKANT, Sara Jean, JUKES, Simon, LEE-SMITH, Christopher are mutual persons.
PETO, George Francis John, VIERKANT, Sara Jean, JUKES, Simon, LEE-SMITH, Christopher are mutual persons.
PETO, George Francis John, VIERKANT, Sara Jean, JUKES, Simon, LEE-SMITH, Christopher are mutual persons.
VIERKANT, Sara Jean, LEE-SMITH, Christopher are mutual persons.
VIERKANT, Sara Jean, JUKES, Simon are mutual persons.
JUKES, Simon are mutual persons.
JUKES, Simon are mutual persons.
LEE-SMITH, Christopher are mutual persons.
LEE-SMITH, Christopher are mutual persons.
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PETO, George Francis John are mutual persons.
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Here’s a quick overview of CORNICHE ACQUISITION CO. LTD. 👀 — a London based business that started in 2019.