Cignpost Investments Limited is a private limited company that can be found at Building X92 Cody Technology Park, Old Ively Road, Farnborough GU14 0LX. Incorporated on 2021-03-24, this 3-year-old company is run by 3 directors.
Director Matthew J., appointed on 25 November 2022. Director Jacqueline K., appointed on 15 October 2021. Director Steve W., appointed on 24 March 2021.
The company is officially classified as "activities of other holding companies n.e.c." (Standard Industrial Classification code: 64209).
The last confirmation statement was sent on 2023-03-23 and the date for the next filing is 2024-04-06. Additionally, the annual accounts were filed on 29 March 2022 and the next filing is due on 29 December 2023.
| Office Address | Building X92 Cody Technology Park |
| Office Address2 | Old Ively Road |
| Town | Farnborough |
| Post code | GU14 0LX |
| Country of origin | United Kingdom |
| Registration Number | 13288649 |
| Date of Incorporation | Wed, 24th Mar 2021 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 29th March |
| Company age | 3 years old |
| Account next due date | Fri, 29th Dec 2023 (121 days after) |
| Account last made up date | Tue, 29th Mar 2022 |
| Next confirmation statement due date | Sat, 6th Apr 2024 (2024-04-06) |
| Last confirmation statement dated | Thu, 23rd Mar 2023 |
Position: Director
Appointed: 25 November 2022
Position: Director
Appointed: 15 October 2021
Position: Director
Appointed: 24 March 2021
The register of PSCs who own or control the company includes 4 names. As we identified, there is Louisa K. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Nicholas M. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Steve W., who also meets the Companies House criteria to be listed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Louisa K.
| Notified on | 29 August 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Nicholas M.
| Notified on | 10 June 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Steve W.
| Notified on | 24 March 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Denis K.
| Notified on | 10 June 2021 |
| Ceased on | 29 August 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Type | Category | Free download | |
|---|---|---|---|
| PSC07 |
Cessation of a person with significant control Tue, 29th Aug 2023 filed on: 15th, December 2023 |
persons with significant control | Free Download (1 page) |
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