COGENDO NOMINEES LIMITED - LONDON


Company Profile Company Filings

Overview

COGENDO NOMINEES LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
COGENDO NOMINEES LIMITED was incorporated 8 years ago on 07/01/2016 and has the registered number: 09939918. The accounts status is DORMANT and accounts are next due on 31/10/2024.

COGENDO NOMINEES LIMITED - LONDON

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 1 31/01/2023 31/10/2024

Registered Office

FIRST FLOOR, 85
LONDON
W1W 7LT
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
01/12/2023 15/12/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JONATHAN ROYALS Jul 1963 British Director 2016-01-18 CURRENT
MR BRENDAN PETER CLUFF Mar 1982 British Director 2016-01-07 CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
Mr David William Alexander Frier 2023-03-01 9/1966 Liverpool   Ownership of shares 75 to 100 percent as trust
Voting rights 75 to 100 percent as trust
Right to appoint and remove directors as trust
Significant influence or control as trust
Capital Trustees Limited 2016-04-06 - 2023-03-01 Gibraltar   Ownership of shares 75 to 100 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Cogendo Nominees Limited - Filleted accounts 2023-10-26 31-01-2023 £1 Cash £1 equity
Cogendo Nominees Limited - Filleted accounts 2022-10-29 31-01-2022 £1 Cash £1 equity
Cogendo Nominees Limited - Filleted accounts 2021-10-09 31-01-2021 £1 Cash £1 equity
Cogendo Nominees Limited - Filleted accounts 2021-01-20 31-01-2020 £1 Cash £1 equity
Cogendo Nominees Limited - Filleted accounts 2019-10-21 31-01-2019 £1 Cash £1 equity
Cogendo Nominees Limited - Filleted accounts 2018-11-01 31-01-2018
Dormant Company Accounts - COGENDO NOMINEES LIMITED 2017-11-01 31-01-2017 £1 Cash £1 equity

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