Corio Generation Limited LONDON


Corio Generation Limited is a private limited company registered at Level 1, 50 Cowcross Street, London EC1M 6AL. Incorporated on 2021-11-01, this 2-year-old company is run by 7 directors and 1 secretary.
Director Sam N., appointed on 19 June 2023. Director Jonathan C., appointed on 03 May 2022. Director David T., appointed on 23 March 2022.
Changing the topic to secretaries, we can name: Jonathon M., appointed on 23 March 2022.
The company is classified as "activities of other holding companies n.e.c." (Standard Industrial Classification code: 64209). According to Companies House data there was a change of name on 2022-05-10 and their previous name was Gig Osw Investments Limited.
The last confirmation statement was filed on 2022-10-31 and the due date for the subsequent filing is 2023-11-14.

Corio Generation Limited Address / Contact

Office Address Level 1
Office Address2 50 Cowcross Street
Town London
Post code EC1M 6AL
Country of origin United Kingdom

Company Information / Profile

Registration Number 13715492
Date of Incorporation Mon, 1st Nov 2021
Industry Activities of other holding companies n.e.c.
End of financial Year 31st March
Company age 3 years old
Account next due date Wed, 1st Nov 2023 (181 days after)
Next confirmation statement due date Tue, 14th Nov 2023 (2023-11-14)
Last confirmation statement dated Mon, 31st Oct 2022

Company staff

Sam N.

Position: Director

Appointed: 19 June 2023

Jonathan C.

Position: Director

Appointed: 03 May 2022

David T.

Position: Director

Appointed: 23 March 2022

Samuel L.

Position: Director

Appointed: 23 March 2022

Jonathon M.

Position: Secretary

Appointed: 23 March 2022

Shankar K.

Position: Director

Appointed: 23 March 2022

Philipp R.

Position: Director

Appointed: 01 November 2021

Mark D.

Position: Director

Appointed: 01 November 2021

Edward N.

Position: Director

Appointed: 01 November 2021

Resigned: 19 June 2023

Helen E.

Position: Secretary

Appointed: 01 November 2021

Resigned: 29 April 2023

People with significant control

The register of persons with significant control who own or control the company is made up of 1 name. As BizStats researched, there is Green Investment Group Investments Limited from Edinburgh, Scotland. The abovementioned PSC is categorised as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Green Investment Group Investments Limited

Atria One, 144 Morrison Street, Edinburgh, EH3 8EX, Scotland

Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Uk Register Of Companies
Registration number Sc576143
Notified on 1 November 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Gig Osw Investments May 10, 2022

Company filings

Filing category
Accounts Address Capital Change of name Confirmation statement Incorporation Officers Resolution
Registered office address changed from Level 1 50 Cowcross Street London EC1M 6AL United Kingdom to Jj Mack Building 33 Charterhouse Street, 9th Floor London EC1M 6HA on April 8, 2024
filed on: 8th, April 2024
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