Conosco Group Limited LONDON


Conosco Group Limited is a private limited company located at The Plaza, 535 Kings Road, London SW10 0SZ. Incorporated on 2021-11-12, this 2-year-old company is run by 5 directors.
Director Jason H., appointed on 28 February 2022. Director Benedict G., appointed on 12 November 2021. Director Nicholas M., appointed on 12 November 2021.
The company is categorised as "activities of other holding companies n.e.c." (SIC: 64209). According to Companies House data there was a change of name on 2022-01-07 and their previous name was Knowledge Holding Limited.
The latest confirmation statement was filed on 2022-11-11 and the due date for the next filing is 2023-11-25. Moreover, the annual accounts were filed on 31 March 2022 and the next filing is due on 31 December 2023.

Conosco Group Limited Address / Contact

Office Address The Plaza
Office Address2 535 Kings Road
Town London
Post code SW10 0SZ
Country of origin United Kingdom

Company Information / Profile

Registration Number 13741118
Date of Incorporation Fri, 12th 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 Sun, 31st Dec 2023 (127 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Sat, 25th Nov 2023 (2023-11-25)
Last confirmation statement dated Fri, 11th Nov 2022

Company staff

Jason H.

Position: Director

Appointed: 28 February 2022

Benedict G.

Position: Director

Appointed: 12 November 2021

Nicholas M.

Position: Director

Appointed: 12 November 2021

Luca P.

Position: Director

Appointed: 12 November 2021

Jeremy P.

Position: Director

Appointed: 12 November 2021

People with significant control

The list of persons with significant control that own or have control over the company consists of 3 names. As we researched, there is Jason H. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity 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 Jeremy P., who also meets the Companies House conditions to be listed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Jason H.

Notified on 20 December 2021
Nature of control: 25-50% voting rights
25-50% shares

Nicholas M.

Notified on 12 November 2021
Ceased on 20 December 2021
Nature of control: 25-50% voting rights
25-50% shares

Jeremy P.

Notified on 12 November 2021
Ceased on 20 December 2021
Nature of control: 25-50% voting rights
25-50% shares

Company previous names

Knowledge Holding January 7, 2022

Company filings

Filing category
Accounts Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Accounts for a dormant company made up to 31st March 2023
filed on: 28th, March 2024
Free Download (7 pages)

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