Cortex Metering Solutions Limited (registration number 13096911) is a private limited company founded on 2020-12-23 originating in England. This firm can be found at Ship Canal House, 98 King Street, Manchester M2 4WU. Cortex Metering Solutions Limited is operating under Standard Industrial Classification: 77390 that means "renting and leasing of other machinery, equipment and tangible goods n.e.c.".

Company details

Name Cortex Metering Solutions Limited
Number 13096911
Date of Incorporation: Wed, 23rd Dec 2020
End of financial year: 31 March
Address: Ship Canal House, 98 King Street, Manchester, M2 4WU
SIC code: 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.

When it comes to the 2 directors that can be found in the above-mentioned business, we can name: David T. (appointed on 04 May 2022), David S. (appointment date: 22 November 2021). The official register indexes 3 persons of significant control, namely: Energy Assets Group Limited can be found at 98 King Street, M2 4WU Manchester. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Houtman Bidco Limited can be found at 98 King Street, M2 4WU Manchester. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Macquarie Investments 2 Limited can be found at 28 Ropemaker Street, EC2Y 9HD London. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Energy Assets Group Limited
28 October 2021
Address Ship Canal House 98 King Street, Manchester, M2 4WU, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England & Wales
Place registered Companies House
Registration number 07931804
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Houtman Bidco Limited
6 May 2021 - 28 October 2021
Address Ship Canal House 98 King Street, Manchester, M2 4WU, United Kingdom
Legal authority English Law
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 13270862
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Macquarie Investments 2 Limited
23 December 2020 - 6 May 2021
Address Ropemaker Place 28 Ropemaker Street, London, EC2Y 9HD, United Kingdom
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Uk Register Of Companies
Registration number 05708696
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Filings

Categories:
Accounts Address Capital Confirmation statement Incorporation Mortgage Officers Other Persons with significant control Resolution
(CS01) Confirmation statement with no updates Thursday 21st December 2023
filed on: 3rd, January 2024 | confirmation statement
Free Download (3 pages)