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Cow Corner Investments (No.2) Limited (Companies House Registration Number 12063059) is a private limited company established on 2019-06-21 originating in England. The firm can be found at 5Th Floor Park Gate, 161-163 Preston Road, Brighton BN1 6AF. Cow Corner Investments (No.2) Limited is operating under Standard Industrial Classification: 64209 which means "activities of other holding companies n.e.c.".

Company details

Name Cow Corner Investments (no.2) Limited
Number 12063059
Date of Incorporation: 2019/06/21
End of financial year: 31 March
Address: 5th Floor Park Gate, 161-163 Preston Road, Brighton, BN1 6AF
SIC code: 64209 - Activities of other holding companies n.e.c.

Moving on to the 4 directors that can be found in the business, we can name: Mark R. (in the company from 19 September 2023), Keith B. (appointment date: 02 January 2020), Iain C. (appointed on 02 January 2020). The official register reports 5 persons of significant control, namely: Cow Corner 1 Gp Llp can be reached at 33 West Street, BN1 2RE Brighton, East Sussex. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Cow Corner 1 Investor Lp can be reached at Lothian Road, EH3 9WJ Edinburgh. The corporate PSC has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. Cow Corner Group Limited can be reached at 33 West Street, BN1 2RE Brighton, East Sussex. The corporate PSC has 1/2 or less of shares,.

Directors

Accounts data

Date of Accounts 2020-03-31 2021-03-31 2022-03-31
Current Assets 248,241 70,950 8,389,731
Total Assets Less Current Liabilities 3,576,023 3,940,231 13,650,246

People with significant control

Cow Corner 1 Gp Llp
14 January 2021
Address 4th Floor, Atlas Chambers 33 West Street, Brighton, East Sussex, BN1 2RE, England
Legal authority England And Wales
Legal form Limited Liability Partnership
Country registered England
Place registered Companies House
Registration number Oc433564
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Cow Corner 1 Investor Lp
14 January 2021 - 14 January 2021
Address 50 Lothian Road, Edinburgh, EH3 9WJ, Scotland
Legal authority Scotland
Legal form Limited Partnership
Country registered Scotland
Place registered Companies House
Registration number Sl034580
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors
Cow Corner Group Limited
2 January 2020 - 14 January 2021
Address Atlas Chambers 33 West Street, Brighton, East Sussex, BN1 2RE, United Kingdom
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England And Wales
Place registered England & Wales
Registration number 11179253
Nature of control: 25-50% shares
Keith B.
2 January 2020 - 30 November 2020
Nature of control: 25-50% shares
Cow Corner Holdings Limited
21 June 2019 - 2 January 2020
Legal authority England & Wales
Legal form Limited Company
Country registered England And Wales
Place registered England & Wales
Registration number 11172041
Nature of control: 75,01-100% shares

Filings

Categories:
Accounts Address Capital Confirmation statement Incorporation Insolvency Mortgage Officers Persons with significant control Resolution
(AD01) Change of registered address from 5th Floor, 161-163 Preston Road Brighton BN1 6AU England on 13th November 2023 to 5th Floor Park Gate, 161-163 Preston Road Brighton BN1 6AU
filed on: 13th, November 2023 | address 		Free Download (1 page)

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