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CONE INVESTMENTS UK LIMITED - 6th Floor Belgrave House, 76 Buckingham Palace Road, London, SW1W 9TQ, United Kingdom
Company Information
- Company registration number
- 10484985
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 6th Floor Belgrave House
- 76 Buckingham Palace Road
- London
- SW1W 9TQ
- United Kingdom 6th Floor Belgrave House, 76 Buckingham Palace Road, London, SW1W 9TQ, United Kingdom UK
Management
- Managing Directors
- BURROW, Paul Nigel
- PATRICK, Thomas Spencer
- DI LORENZO, Antonio, Mr
- FRISON, Mathieu Dominique
- KEMPSEY, Samuel George
- Company secretaries
- HARDING, Susanne Christine
Company Details
- Type of Business
- ltd
- Incorporated
- 2016-11-17
- Age Of Company 2016-11-17 7 years
- SIC/NACE
- 82990
Ownership
- Shareholders
- CONE INVESTMENTS LIMITED (100.00%) Saint Helier (United Kingdom), Saint Helier, JE2 3RA, New Street 26
- Beneficial Owners
- Charterhouse Gp Llp
Jurisdiction Particularities
- Company Name (english)
- Cone Investments UK Limited
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Annual Return
- Due Date: 2024-11-30
- Last Date: 2023-11-16
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CONE INVESTMENTS UK LIMITED Company Description
- CONE INVESTMENTS UK LIMITED is a ltd registered in United Kingdom with the Company reg no 10484985. Its current trading status is "live". It was registered 2016-11-17. It has declared SIC or NACE codes as "82990". It has 5 directors and 1 secretary. The latest accounts are filed up to 2022-12-31.It can be contacted at 6Th Floor Belgrave House .
Get CONE INVESTMENTS UK LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Cone Investments Uk Limited - 6th Floor Belgrave House, 76 Buckingham Palace Road, London, SW1W 9TQ, United Kingdom
- 2016-11-17
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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appoint-person-secretary-company-with-name-date (2023-12-11) - AP03
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confirmation-statement-with-no-updates (2023-11-16) - CS01
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termination-director-company-with-name-termination-date (2023-04-18) - TM01
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change-person-director-company-with-change-date (2023-01-18) - CH01
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mortgage-satisfy-charge-full (2023-12-07) - MR04
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appoint-person-director-company-with-name-date (2023-06-05) - AP01
keyboard_arrow_right 2022
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withdrawal-of-a-person-with-significant-control-statement (2022-10-31) - PSC09
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appoint-person-director-company-with-name-date (2022-02-11) - AP01
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termination-director-company-with-name-termination-date (2022-02-11) - TM01
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notification-of-a-person-with-significant-control (2022-10-31) - PSC02
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confirmation-statement-with-no-updates (2022-11-16) - CS01
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confirmation-statement-with-no-updates (2021-01-13) - CS01
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change-person-director-company-with-change-date (2021-12-15) - CH01
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confirmation-statement-with-no-updates (2021-11-17) - CS01
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accounts-with-accounts-type-group (2021-09-15) - AA
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appoint-person-director-company-with-name-date (2021-08-23) - AP01
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appoint-person-director-company-with-name-date (2021-06-22) - AP01
keyboard_arrow_right 2020
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change-person-director-company-with-change-date (2020-10-08) - CH01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-08-03) - MR01
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accounts-with-accounts-type-group (2020-11-05) - AA
keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-10-29) - TM01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-12-19) - MR01
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accounts-with-accounts-type-group (2019-05-02) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-08-07) - MR01
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appoint-person-director-company-with-name-date (2019-10-30) - AP01
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confirmation-statement-with-no-updates (2019-11-25) - CS01
keyboard_arrow_right 2018
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mortgage-acquire-with-deed-with-charge-number-charge-acquisition-date (2018-02-13) - MR02
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confirmation-statement-with-no-updates (2018-11-19) - CS01
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accounts-with-accounts-type-group (2018-05-04) - AA
keyboard_arrow_right 2017
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change-person-director-company-with-change-date (2017-01-03) - CH01
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change-account-reference-date-company-previous-shortened (2017-05-10) - AA01
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confirmation-statement (2017-12-18) - CS01
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change-person-director-company-with-change-date (2017-08-29) - CH01
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accounts-with-accounts-type-full (2017-06-13) - AA
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change-account-reference-date-company-current-extended (2017-01-19) - AA01
keyboard_arrow_right 2016
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-12-22) - MR01
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incorporation-company (2016-11-17) - NEWINC