Cogendo Nominees Limited (Companies House Registration Number 09939918) is a private limited company established on 2016-01-07 originating in England. The firm has its registered office at First Floor, 85, Great Portland Street, London W1W 7LT. Cogendo Nominees Limited is operating under Standard Industrial Classification: 64209 - "activities of other holding companies n.e.c.".

Company details

Name Cogendo Nominees Limited
Number 09939918
Date of Incorporation: 2016-01-07
End of financial year: 31 January
Address: First Floor, 85, Great Portland Street, London, W1W 7LT
SIC code: 64209 - Activities of other holding companies n.e.c.

Moving on to the 2 directors that can be found in the business, we can name: Jonathan R. (in the company from 18 January 2016), Brendan C. (appointment date: 07 January 2016). The official register reports 2 persons of significant control, namely: David F. owns over 3/4 of shares, 3/4 to full of voting rights, has substantial control or influence, Capital Trustees Limited is located at Cornwall's Lane, Gibraltar. This corporate PSC owns over 3/4 of shares,.

Directors

Accounts data

Date of Accounts 2017-01-31
Number Shares Allotted 1
Shareholder Funds 1

People with significant control

David F.
1 March 2023
Nature of control: right to appoint and remove directors
significiant influence or control
75,01-100% shares
75,01-100% voting rights
Capital Trustees Limited
6 April 2016 - 1 March 2023
Address 30/2 Cornwall's Lane, Gibraltar, Gibraltar
Legal authority Companies Act 2014
Legal form Limited Company
Country registered Gibraltar
Place registered Gibraltar Companies House
Registration number 102261
Nature of control: 75,01-100% shares

Filings

Categories:
Accounts Address Confirmation statement Incorporation Officers Persons with significant control
(CS01) Confirmation statement with no updates 2023-12-01
filed on: 4th, December 2023 | confirmation statement
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