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Cone Investments Uk Limited LONDON

Founded in 2016, Cone Investments Uk, classified under reg no. 10484985 is an active company. Currently registered at 6th Floor Belgrave House SW1W 9TQ, London the company has been in the business for eight years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on 2022-12-31.

At the moment there are 5 directors in the the company, namely Mathieu F., Antonio D. and Samuel K. and others. In addition one secretary - Susanne H. - is with the firm. As of 28 April 2024, there were 3 ex directors - Alain V., Martino G. and others listed below. There were no ex secretaries.

Cone Investments Uk Limited Address / Contact

Office Address 6th Floor Belgrave House
Office Address2 76 Buckingham Palace Road
Town London
Post code SW1W 9TQ
Country of origin United Kingdom

Company Information / Profile

Registration Number 10484985
Date of Incorporation Thu, 17th Nov 2016
Industry Other business support service activities not elsewhere classified
End of financial Year 31st December
Company age 8 years old
Account next due date Mon, 30th Sep 2024 (155 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Thu, 30th Nov 2023 (2023-11-30)
Last confirmation statement dated Wed, 16th Nov 2022

Company staff

Susanne H.

Position: Secretary

Appointed: 01 December 2023

Mathieu F.

Position: Director

Appointed: 26 May 2023

Antonio D.

Position: Director

Appointed: 10 February 2022

Samuel K.

Position: Director

Appointed: 21 June 2021

Paul B.

Position: Director

Appointed: 17 November 2016

Thomas P.

Position: Director

Appointed: 17 November 2016

Alain V.

Position: Director

Appointed: 21 June 2021

Resigned: 31 March 2023

Martino G.

Position: Director

Appointed: 28 October 2019

Resigned: 10 February 2022

Giuseppe P.

Position: Director

Appointed: 17 November 2016

Resigned: 28 October 2019

People with significant control

The register of persons with significant control who own or control the company includes 1 name. As BizStats established, there is Charterhouse Gp Llp from London, England. This PSC is categorised as "a limited liability partnership", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Charterhouse Gp Llp

6th Floor Belgrave House 76 Buckingham Palace Road, London, SW1W 9TQ, England

Legal authority United Kingdom
Legal form Limited Liability Partnership
Country registered England
Place registered Register Of Companies For England And Wales
Registration number Oc394686
Notified on 17 November 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control
On 2023-12-01 - new secretary appointed
filed on: 11th, December 2023 		Free Download (2 pages)

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