Cologny Advisors LLP in 77 New Cavendish Street LONDON

Cologny Advisors LLP LONDON

Cologny Advisors LLP started in year 2010 as Limited Liability Partnership with registration number OC353681. The Cologny Advisors LLP company has been functioning successfully for fourteen years now and its status is active. The firm's office is based in London at The Harley Building. Postal code: W1W 6XB.

As of 9 June 2024, our data shows no information about any ex officers on these positions.

Cologny Advisors LLP Address / Contact

Office Address	The Harley Building
Office Address2	77 New Cavendish Street
Town	London
Post code	W1W 6XB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	OC353681
Date of Incorporation	Mon, 29th Mar 2010
End of financial Year	31st March
Company age	14 years old
Account next due date	Tue, 31st Dec 2024 (205 days left)
Account last made up date	Fri, 31st Mar 2023
Next confirmation statement due date	Sun, 14th Apr 2024 (2024-04-14)
Last confirmation statement dated	Fri, 31st Mar 2023

Company staff

Cologny Capital Ltd

Position: Corporate LLP Designated Member

Appointed: 18 June 2015

Katrina C.

Position: LLP Designated Member

Appointed: 05 April 2013

Jonathan H.

Position: LLP Designated Member

Appointed: 29 March 2010

Anthony A.

Position: LLP Member

Appointed: 24 April 2012

Resigned: 06 January 2015

Alejandro G.

Position: LLP Designated Member

Appointed: 23 April 2012

Resigned: 27 June 2013

Roxanne H.

Position: LLP Designated Member

Appointed: 29 March 2010

Resigned: 24 April 2012

People with significant control

The list of persons with significant control that own or have control over the company consists of 2 names. As we identified, there is Jonathan H. This PSC has 75,01-100% voting rights. Another entity in the persons with significant control register is Cologny Capital Limited that entered London, England as the address. This PSC has a legal form of "a limited company", has 25-50% voting rights. This PSC and has 25-50% voting rights.

Jonathan H.

Notified on	6 April 2016
Nature of control:	75,01-100% voting rights

Cologny Capital Limited

16 Charles Ii Street, London, SW1Y 4QU, England

Legal authority	Uk Companies Act
Legal form	Limited Company
Country registered	England
Place registered	Companies House In England
Registration number	09286164
Notified on	6 April 2016
Ceased on	6 April 2016
Nature of control:	25-50% voting rights

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending Fri, 31st Mar 2023 filed on: 10th, July 2023	accounts	Free Download (19 pages)

Type		Category	Free download
AA	Full accounts for the period ending Fri, 31st Mar 2023 filed on: 10th, July 2023	accounts	Free Download (19 pages)
LLAD01	LLP address change on Wed, 21st Jun 2023 from 33 Cavendish Square London W1G 0PW England to The Harley Building 77 New Cavendish Street London W1W 6XB filed on: 21st, June 2023	address	Free Download (1 page)
LLCH02	Directors's name changed on Sun, 22nd Sep 2019 filed on: 6th, April 2023	officers	Free Download (1 page)
LLCS01	Confirmation statement with no updates Fri, 31st Mar 2023 filed on: 6th, April 2023	confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending Thu, 31st Mar 2022 filed on: 26th, July 2022	accounts	Free Download (19 pages)
LLCS01	Confirmation statement with no updates Thu, 31st Mar 2022 filed on: 31st, March 2022	confirmation statement	Free Download (3 pages)
LLCS01	Confirmation statement with no updates Tue, 29th Mar 2022 filed on: 30th, March 2022	confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending Wed, 31st Mar 2021 filed on: 12th, August 2021	accounts	Free Download (20 pages)
LLCS01	Confirmation statement with no updates Mon, 29th Mar 2021 filed on: 8th, April 2021	confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending Tue, 31st Mar 2020 filed on: 24th, July 2020	accounts	Free Download (19 pages)
LLCS01	Confirmation statement with no updates Sun, 29th Mar 2020 filed on: 30th, March 2020	confirmation statement	Free Download (3 pages)
LLAD01	LLP address change on Fri, 11th Oct 2019 from 33 33 Cavendish Square London W1G 0PW United Kingdom to 33 Cavendish Square London W1G 0PW filed on: 11th, October 2019	address	Free Download (1 page)
LLAD01	LLP address change on Tue, 17th Sep 2019 from 16 Charles Ii Street London SW1Y 4QU England to 33 33 Cavendish Square London W1G 0PW filed on: 17th, September 2019	address	Free Download (1 page)
AA	Full accounts for the period ending Sun, 31st Mar 2019 filed on: 25th, July 2019	accounts	Free Download (20 pages)
LLCS01	Confirmation statement with no updates Fri, 29th Mar 2019 filed on: 1st, April 2019	confirmation statement	Free Download (3 pages)
LLAD01	LLP address change on Mon, 1st Apr 2019 from 16 Charles Ii Street London SW1Y 4QU England to 16 Charles Ii Street London SW1Y 4QU filed on: 1st, April 2019	address	Free Download (1 page)
AA	Full accounts for the period ending Sat, 31st Mar 2018 filed on: 12th, July 2018	accounts	Free Download (19 pages)
LLCS01	Confirmation statement with no updates Thu, 29th Mar 2018 filed on: 29th, March 2018	confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending Fri, 31st Mar 2017 filed on: 7th, August 2017	accounts	Free Download (18 pages)
LLCS01	Confirmation statement with updates Wed, 29th Mar 2017 filed on: 29th, March 2017	confirmation statement	Free Download (5 pages)
AA	Full accounts for the period ending Thu, 31st Mar 2016 filed on: 18th, October 2016	accounts	Free Download (15 pages)
LLAR01	LLP's annual return - up to Tue, 29th Mar 2016 filed on: 6th, April 2016	annual return	Free Download (3 pages)
AA	Full accounts for the period ending Tue, 31st Mar 2015 filed on: 13th, August 2015	accounts	Free Download (14 pages)
LLAP02	New person appointed on Thu, 18th Jun 2015 to the position of a member filed on: 7th, July 2015	officers	Free Download (2 pages)
LLCH01	On Fri, 27th Mar 2015 director's details were changed filed on: 31st, March 2015	officers	Free Download (2 pages)
LLAR01	LLP's annual return - up to Sun, 29th Mar 2015 filed on: 31st, March 2015	annual return	Free Download (3 pages)
LLAD01	LLP address change on Tue, 6th Jan 2015 from 14-16 Charles Ii Street London SW1Y 4QU England to 16 Charles Ii Street London SW1Y 4QU filed on: 6th, January 2015	address	Free Download (1 page)
LLTM01	Director's appointment terminated on Tue, 6th Jan 2015 filed on: 6th, January 2015	officers	Free Download (1 page)
LLAD01	LLP address change on Fri, 17th Oct 2014 from 20 Fouberts Place London W1F 7PL to 14-16 Charles Ii Street London SW1Y 4QU filed on: 17th, October 2014	address	Free Download (1 page)
AA	Full accounts for the period ending Mon, 31st Mar 2014 filed on: 2nd, October 2014	accounts	Free Download (14 pages)
LLCH01	On Sat, 12th Apr 2014 director's details were changed filed on: 24th, April 2014	officers	Free Download (2 pages)
LLAR01	LLP's annual return - up to Sat, 29th Mar 2014 filed on: 7th, April 2014	annual return	Free Download (3 pages)
AA	Full accounts for the period ending Sun, 31st Mar 2013 filed on: 27th, August 2013	accounts	Free Download (14 pages)
LLAD01	Company moved to new address on Thu, 8th Aug 2013. Old Address: 15 Stratton Street London W1J 8LQ United Kingdom filed on: 8th, August 2013	address	Free Download (1 page)
LLTM01	Director's appointment terminated on Thu, 27th Jun 2013 filed on: 27th, June 2013	officers	Free Download (1 page)
LLAP01	On Tue, 9th Apr 2013 new director was appointed. filed on: 9th, April 2013	officers	Free Download (2 pages)
LLAR01	LLP's annual return - up to Fri, 29th Mar 2013 filed on: 8th, April 2013	annual return	Free Download (3 pages)
LLAD01	Company moved to new address on Fri, 3rd Aug 2012. Old Address: 8 Billing Street London SW10 9UR filed on: 3rd, August 2012	address	Free Download (1 page)
AA	Full accounts for the period ending Sat, 31st Mar 2012 filed on: 22nd, May 2012	accounts	Free Download (10 pages)
LLAP01	On Fri, 11th May 2012 new director was appointed. filed on: 11th, May 2012	officers	Free Download (2 pages)
LLAR01	LLP's annual return - up to Thu, 29th Mar 2012 filed on: 11th, May 2012	annual return	Free Download (3 pages)
LLTM01	Director's appointment terminated on Tue, 24th Apr 2012 filed on: 24th, April 2012	officers	Free Download (1 page)
LLAP01	On Mon, 23rd Apr 2012 new director was appointed. filed on: 23rd, April 2012	officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Mar 2011 filed on: 23rd, December 2011	accounts	Free Download (10 pages)
LLAR01	LLP's annual return - up to Tue, 29th Mar 2011 filed on: 26th, May 2011	annual return	Free Download (3 pages)
LLIN01	Limited Liability Partnership incorporation filed on: 29th, March 2010	incorporation	Free Download (9 pages)

Cologny Advisors LLP LONDON

Cologny Advisors LLP Address / Contact

Company Information / Profile

Company staff

Cologny Capital Ltd

Katrina C.

Jonathan H.

Anthony A.

Alejandro G.

Roxanne H.

People with significant control

Company filings

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