• UK
  • 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

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 .
More information

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 7 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • 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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  • accounts-with-accounts-type-group (2023-09-01) - AA

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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

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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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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-04-21) - MR01

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  • accounts-with-accounts-type-group (2022-09-22) - AA

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  • capital-allotment-shares (2022-10-19) - SH01

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  • second-filing-of-confirmation-statement-with-made-up-date (2022-11-17) - RP04CS01

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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

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  • change-person-director-company-with-change-date (2020-10-08) - CH01

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  • change-registered-office-address-company-with-date-old-address-new-address (2020-09-22) - AD01

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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

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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

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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

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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

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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

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