1. Home
  2. A-Z Index
  3. C list
  4. CO list
  5. COH list
  6. COHE list

Cohesive Uk Group Limited (reg no 05535288) is a private limited company started on 2005-08-12 in United Kingdom. The enterprise is registered at 8 Bishopsgate, 43Rd Floor, London EC2N 4BQ. Changed on 2023-05-10, the previous name the enterprise utilized was Vetasi Limited. Cohesive Uk Group Limited operates SIC code: 82990 which means "other business support service activities not elsewhere classified".

Company details

Name Cohesive Uk Group Limited
Number 05535288
Date of Incorporation: Friday 12th August 2005
End of financial year: 31 December
Address: 8 Bishopsgate, 43rd Floor, London, EC2N 4BQ
SIC code: 82990 - Other business support service activities not elsewhere classified

As for the 3 directors that can be found in this particular firm, we can name: Barry F. (in the company from 15 November 2023), Clive H. (appointment date: 15 November 2023), Colin E. (appointed on 15 November 2023). The Companies House reports 4 persons of significant control, namely: Bsi Holdings B.V. is located at Siriusdreef, 2132WT Hoofddorp. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Bentley Systems Incorporated is located at Stockton Drive, 19341 Exton, Pennsylvania. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Robert F. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2016-09-30 2017-09-30 2018-09-30 2019-09-30 2021-09-30 2022-09-30
Current Assets 3,045,123 4,350,239 3,723,643 3,383,398 4,383,813 4,037,757
Fixed Assets 26,521 81,759 110,042 120,827 188,944 1,756,923
Total Assets Less Current Liabilities 1,060,816 1,419,927 1,266,410 1,315,161 2,768,860 2,173,450

People with significant control

Bsi Holdings B.V.
16 November 2022
Address 16 Siriusdreef, Hoofddorp, 2132WT, Netherlands
Legal authority Dutch Law
Legal form Besloten Vennootschap
Country registered Netherlands
Place registered Netherlands Chamber Of Commerce
Registration number 34085508
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Bentley Systems Incorporated
16 November 2022 - 16 November 2022
Address 685 Stockton Drive, Exton, Pennsylvania, 19341, United States
Legal authority General Corporation Law (Title 8, Chapter 1, Delaware Code) And The Delaware Limited Liability Company Act (Title 6, Chapter 18, Delaware Code)
Legal form Company
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Robert F.
6 April 2016 - 16 November 2022
Nature of control: 25-50% voting rights
25-50% shares
James P.
6 April 2016 - 13 September 2021
Nature of control: 25-50% voting rights
25-50% shares

Filings

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
(MA) Articles and Memorandum of Association
filed on: 28th, November 2023 | incorporation 		Free Download (17 pages)

Companies nearby - by postcode
Mcdermott Will & Emery Uk Llp
Sequel Bidco Limited
22 Bishopsgate (nominee 1) Limited
Lumin Forest Products Ltd
 
Canopius Capital Nine Limited
Loch Liath Wind Farm Limited
Car Duibh Wind Farm Limited