Cocoon Wealth Holdings Limited LONDON


Founded in 2014, Cocoon Wealth Holdings, classified under reg no. 09095975 is an active company. Currently registered at 20 North Audley Street W1K 6WE, London the company has been in the business for 10 years. Its financial year was closed on Tue, 30th Apr and its latest financial statement was filed on Saturday 30th April 2022. Since Tuesday 2nd May 2017 Cocoon Wealth Holdings Limited is no longer carrying the name Cocoon Wealth (partnership Services).

The company has one director. Timothy L., appointed on 20 June 2014. There are currently no secretaries appointed. As of 27 April 2024, there were 2 ex secretaries - Heidi E., Shilpa P. and others listed below. There were no ex directors.

Cocoon Wealth Holdings Limited Address / Contact

Office Address 20 North Audley Street
Office Address2 Mayfair
Town London
Post code W1K 6WE
Country of origin United Kingdom

Company Information / Profile

Registration Number 09095975
Date of Incorporation Fri, 20th Jun 2014
Industry Activities of financial services holding companies
End of financial Year 30th April
Company age 10 years old
Account next due date Wed, 31st Jan 2024 (87 days after)
Account last made up date Sat, 30th Apr 2022
Next confirmation statement due date Mon, 17th Jun 2024 (2024-06-17)
Last confirmation statement dated Sat, 3rd Jun 2023

Company staff

Cargil Management Services Ltd.

Position: Corporate Secretary

Appointed: 10 June 2016

Timothy L.

Position: Director

Appointed: 20 June 2014

Heidi E.

Position: Secretary

Appointed: 20 June 2014

Resigned: 10 June 2016

Shilpa P.

Position: Secretary

Appointed: 20 June 2014

Resigned: 08 March 2015

People with significant control

The list of persons with significant control who own or control the company includes 1 name. As we researched, there is Cocoon Wealth Llp from London, United Kingdom. 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.

Cocoon Wealth Llp

Legal authority United Kingdom
Legal form Limited Liability Partnership
Country registered England And Wales
Place registered Companies House
Registration number Oc363510
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Cocoon Wealth (partnership Services) May 2, 2017

Company filings

Filing category
Accounts Address Annual return Confirmation statement Gazette Incorporation Officers Resolution
Dormant company accounts reported for the period up to Saturday 30th April 2022
filed on: 9th, August 2023
Free Download (2 pages)

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