Co-investment Partners Ltd. LONDON


Founded in 2016, -investment Partners, classified under reg no. 10238041 is an active company. Currently registered at 35 New Broad Street EC2M 1NH, London the company has been in the business for eight years. Its financial year was closed on June 30 and its latest financial statement was filed on Fri, 30th Jun 2023. Since Wed, 19th Apr 2017 Co-investment Partners Ltd. is no longer carrying the name Milster Investments.

The firm has 3 directors, namely Curt L., Hans B. and Stephan S.. Of them, Stephan S. has been with the company the longest, being appointed on 17 June 2016 and Curt L. has been with the company for the least time - from 29 October 2021. As of 26 April 2024, there were 3 ex directors - Bruno M., Christian R. and others listed below. There were no ex secretaries.

Co-investment Partners Ltd. Address / Contact

Office Address 35 New Broad Street
Office Address2 New Broad Street House
Town London
Post code EC2M 1NH
Country of origin United Kingdom

Company Information / Profile

Registration Number 10238041
Date of Incorporation Fri, 17th Jun 2016
Industry Financial intermediation not elsewhere classified
End of financial Year 30th June
Company age 8 years old
Account next due date Mon, 31st Mar 2025 (339 days left)
Account last made up date Fri, 30th Jun 2023
Next confirmation statement due date Sun, 30th Jun 2024 (2024-06-30)
Last confirmation statement dated Fri, 16th Jun 2023

Company staff

Curt L.

Position: Director

Appointed: 29 October 2021

Hans B.

Position: Director

Appointed: 01 February 2018

Stephan S.

Position: Director

Appointed: 17 June 2016

Bruno M.

Position: Director

Appointed: 01 February 2018

Resigned: 27 November 2018

Christian R.

Position: Director

Appointed: 25 September 2017

Resigned: 29 October 2021

Lilia S.

Position: Director

Appointed: 17 June 2016

Resigned: 01 May 2017

People with significant control

The list of PSCs that own or control the company consists of 3 names. As we discovered, there is Stephan S. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the PSC register is Target Advisors Sa that entered 1254 Jussy, Switzerland as the official address. This PSC has a legal form of "a limited company", owns 50,01-75% shares, has 50,01-75% voting rights. This PSC owns 50,01-75% shares and has 50,01-75% voting rights. Moving on, there is Christian R., who also fulfils the Companies House requirements to be listed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Stephan S.

Notified on 17 June 2016
Nature of control: 25-50% voting rights
25-50% shares

Target Advisors Sa

62 Route De Lullier, 1254 Jussy, Switzerland

Legal authority Swiss Law
Legal form Limited Company
Notified on 1 February 2018
Nature of control: 50,01-75% shares
50,01-75% voting rights

Christian R.

Notified on 26 May 2017
Ceased on 25 September 2019
Nature of control: 25-50% voting rights
25-50% shares

Company previous names

Milster Investments April 19, 2017

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-06-30
Balance Sheet
Current Assets42 277
Net Assets Liabilities43 345
Other
Creditors3 000
Fixed Assets3 237
Net Current Assets Liabilities43 108
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal4 500
Total Assets Less Current Liabilities46 345

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Micro company financial statements for the year ending on Fri, 30th Jun 2023
filed on: 19th, October 2023
Free Download (3 pages)

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