Cogenio Group Holdings Limited
Company Profile
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UnknownCogenio Group Holdings Limited
11662826•Private Limited With Share Capital
First Floor, ., 85 Great Portland Street, London, W1W7LT
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Incorporated
06/11/2018
Company Age
7 years
Directors
4
Employees
—
SIC Code
66300
Risk
very low risk
Company Overview
Registration, classification & business activity
Cogenio Group Holdings Limited (11662826) is a private limited with share capital incorporated on 06/11/2018 (7 years old) and registered in london, W1W7LT. The company operates under SIC code 66300 - fund management activities.
Private Limited With Share Capital
SIC: 66300
Unknown
Incorporated 06/11/2018
W1W7LT
Financial Overview
Total Assets
£34.67M
Liabilities
£0
Net Assets
£34.67M
Cash
£531.3K
Key Metrics
4
Directors
2
Shareholders
Filed Documents
57
Document Name
Category
Date
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-11-2025
Accounts With Accounts Type Full
Category:Accounts
Date:28-07-2025
Capital Allotment Shares
Category:Capital
Date:19-06-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:05-06-2025
Capital Allotment Shares
Category:Capital
Date:28-11-2024
Capital Allotment Shares
Category:Capital
Date:28-11-2024
Capital Allotment Shares
Category:Capital
Date:28-11-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-11-2024
Accounts With Accounts Type Full
Category:Accounts
Date:18-07-2024
Capital Allotment Shares
Category:Capital
Date:04-01-2024
Change Person Director Company With Change Date
Category:Officers
Date:12-12-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-11-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:15-11-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:14-11-2023
Accounts With Accounts Type Full
Category:Accounts
Date:15-09-2023
Second Filing Capital Allotment Shares
Category:Capital
Date:12-06-2023
Second Filing Capital Allotment Shares
Category:Capital
Date:12-06-2023
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:12-06-2023
Capital Allotment Shares
Category:Capital
Date:06-06-2023
Capital Allotment Shares
Category:Capital
Date:03-01-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-11-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:06-09-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:06-09-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:19-07-2022
Appoint Person Secretary Company With Name Date
Category:Officers
Date:19-07-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-07-2022
Accounts With Accounts Type Full
Category:Accounts
Date:19-07-2022
Change Person Director Company With Change Date
Category:Officers
Date:07-07-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-11-2021
Change Person Director Company With Change Date
Category:Officers
Date:02-11-2021
Accounts With Accounts Type Full
Category:Accounts
Date:15-07-2021
Second Filing Capital Allotment Shares
Category:Capital
Date:11-01-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:16-12-2020
Resolution
Category:Resolution
Date:15-12-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:14-12-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:14-12-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:14-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-11-2020
Second Filing Capital Allotment Shares
Category:Capital
Date:11-10-2020
Second Filing Capital Allotment Shares
Category:Capital
Date:11-10-2020
Second Filing Capital Allotment Shares
Category:Capital
Date:11-10-2020
Capital Allotment Shares
Category:Capital
Date:06-08-2020
Capital Allotment Shares
Category:Capital
Date:22-07-2020
Capital Allotment Shares
Category:Capital
Date:22-07-2020
Accounts With Accounts Type Full
Category:Accounts
Date:07-07-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:12-06-2020
Capital Allotment Shares
Category:Capital
Date:04-06-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-11-2019
Capital Allotment Shares
Category:Capital
Date:07-10-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-04-2019
Change Person Director Company With Change Date
Category:Officers
Date:18-04-2019
Change Person Director Company With Change Date
Category:Officers
Date:18-04-2019
Change Corporate Secretary Company With Change Date
Category:Officers
Date:17-04-2019
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:03-04-2019
Capital Allotment Shares
Category:Capital
Date:04-01-2019
Change Account Reference Date Company Current Extended
Category:Accounts
Date:23-11-2018
Incorporation Company
Category:Incorporation
Date:06-11-2018
Risk Assessment
very low risk
International Score
Future Factor
emerging
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date23/07/2025
Latest Accounts31/12/2024
Trading Addresses
First Floor, ., 85 Great Portland Street, London, W1W 7Lt, W1W7LTRegistered
Related Companies
10
Contact
global.mandg.com
First Floor, ., 85 Great Portland Street, London, W1W7LT