Founded in 2000, Cofunds, classified under reg no. 03965289 is an active company. Currently registered at Level 26 The Leadenhall Building EC3V 4AB, London the company has been in the business for twenty four years. Its financial year was closed on December 31 and its latest financial statement was filed on 31st December 2022. Since 1st December 2000 Cofunds Limited is no longer carrying the name Consolidated Funds.
At the moment there are 9 directors in the the firm, namely Christina M., Duncan R. and Michael D. and others. In addition one secretary - James M. - is with the company. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.
| Office Address | Level 26 The Leadenhall Building |
| Office Address2 | 122 Leadenhall Street |
| Town | London |
| Post code | EC3V 4AB |
| Country of origin | United Kingdom |
| Registration Number | 03965289 |
| Date of Incorporation | Wed, 5th Apr 2000 |
| Industry | Financial intermediation not elsewhere classified |
| End of financial Year | 31st December |
| Company age | 24 years old |
| Account next due date | Mon, 30th Sep 2024 (147 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Thu, 20th Jun 2024 (2024-06-20) |
| Last confirmation statement dated | Tue, 6th Jun 2023 |
Position: Director
Appointed: 22 January 2024
Position: Director
Appointed: 21 July 2022
Position: Director
Appointed: 22 December 2021
Position: Director
Appointed: 08 November 2021
Position: Director
Appointed: 08 November 2021
Position: Director
Appointed: 12 April 2021
Position: Director
Appointed: 08 January 2020
Position: Director
Appointed: 01 January 2017
Position: Director
Appointed: 01 January 2017
Position: Secretary
Appointed: 01 January 2017
The register of PSCs who own or control the company includes 3 names. As BizStats established, there is Aegon Uk Investment Holdings Limited from London, United Kingdom. This PSC is categorised as "a limited by shares", 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. The second one in the persons with significant control register is Aegon Uk Plc that put London, England as the official address. This PSC has a legal form of "a public limited company", owns 75,01-100% shares, has 75,01-100% voting rights and has significiant influence or control over the company. This PSC has significiant influence or control over the company, owns 75,01-100% shares and has 75,01-100% voting rights. Then there is Cofunds Holdings Limited, who also meets the Companies House criteria to be categorised as a person with significant control. This PSC has a legal form of "a limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.
Aegon Uk Investment Holdings Limited
Level 26 The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom, EC3V 4AB, United Kingdom
| Legal authority | United Kingdom (England) |
| Legal form | Limited By Shares |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 12884313 |
| Notified on | 5 March 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Aegon Uk Plc
Level 26 The Leadenhall Building, 122 Leadenhall Street, London, EC3V 4AB, England
| Legal authority | Laws Of England And Wales |
| Legal form | Public Limited Company |
| Notified on | 1 January 2017 |
| Ceased on | 5 March 2021 |
| Nature of control: |
significiant influence or control 75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Cofunds Holdings Limited
One Coleman Street, London, EC2R 5AA, United Kingdom
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Limited By Shares |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 04022350 |
| Notified on | 6 April 2016 |
| Ceased on | 31 December 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Consolidated Funds | December 1, 2000 |
| Advisory Fund Service | June 7, 2000 |
| Halerent | May 12, 2000 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Full accounts for the period ending 31st December 2022 filed on: 20th, May 2023 |
accounts | Free Download (27 pages) |
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