COROIN LIMITED
Overview
| Company Name | COROIN LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05091711 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of COROIN LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is COROIN LIMITED located?
| Registered Office Address | 27 Knightsbridge SW1X 7LY London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for COROIN LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for COROIN LIMITED?
| Last Confirmation Statement Made Up To | Apr 02, 2027 |
|---|---|
| Next Confirmation Statement Due | Apr 16, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 02, 2026 |
| Overdue | No |
What are the latest filings for COROIN LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Apr 02, 2026 with no updates | 3 pages | CS01 | ||||||
Group of companies' accounts made up to Dec 31, 2024 | 86 pages | AA | ||||||
Second filing for the termination of Jeremy Cape as a secretary | 4 pages | RP04TM02 | ||||||
Second filing for the termination of Marc Nathan Socker as a director | 4 pages | RP04TM01 | ||||||
Termination of appointment of Jeremy David Cape as a secretary on Mar 19, 2025 | 2 pages | TM02 | ||||||
| ||||||||
Appointment of Mr Jeremy Cape as a director on May 19, 2025 | 2 pages | AP01 | ||||||
Termination of appointment of Marc Nathan Socker as a director on Mar 29, 2025 | 2 pages | TM01 | ||||||
| ||||||||
Confirmation statement made on Apr 02, 2025 with no updates | 3 pages | CS01 | ||||||
Register inspection address has been changed from 10 Norwich Street London EC4A 1BD England to 1 Finsbury Circus London EC2M 7SH | 1 pages | AD02 | ||||||
Group of companies' accounts made up to Dec 31, 2023 | 84 pages | AA | ||||||
Confirmation statement made on Apr 02, 2024 with no updates | 3 pages | CS01 | ||||||
Director's details changed for Ziyad Clot on Apr 08, 2024 | 2 pages | CH01 | ||||||
Group of companies' accounts made up to Dec 31, 2022 | 86 pages | AA | ||||||
Registration of charge 050917110016, created on Oct 25, 2023 | 30 pages | MR01 | ||||||
Registration of charge 050917110014, created on Sep 27, 2023 | 34 pages | MR01 | ||||||
Registration of charge 050917110015, created on Sep 27, 2023 | 31 pages | MR01 | ||||||
**Part of the property or undertaking has been released from charge ** 050917110013 | 1 pages | MR05 | ||||||
**Part of the property or undertaking has been released from charge ** 050917110010 | 1 pages | MR05 | ||||||
Confirmation statement made on Apr 02, 2023 with updates | 5 pages | CS01 | ||||||
Group of companies' accounts made up to Dec 31, 2021 | 80 pages | AA | ||||||
Satisfaction of charge 050917110011 in full | 1 pages | MR04 | ||||||
Satisfaction of charge 050917110012 in full | 1 pages | MR04 | ||||||
Registration of charge 050917110013, created on Nov 07, 2022 | 36 pages | MR01 | ||||||
Confirmation statement made on Apr 02, 2022 with updates | 5 pages | CS01 | ||||||
Group of companies' accounts made up to Dec 31, 2020 | 77 pages | AA | ||||||
Who are the officers of COROIN LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CAPE, Jeremy David | Director | SW1X 7LY London 27 Knightsbridge United Kingdom | Qatar | British,Argentine | 280421610001 | |||||
| CLOT, Ziyad | Director | SW1X 7LY London 27 Knightsbridge United Kingdom | Qatar | French | 280343960002 | |||||
| PASHA, Nasir | Director | SW1X 7LY London 27 Knightsbridge United Kingdom | Qatar | British | 280348180001 | |||||
| CAPE, Jeremy David | Secretary | SW1X 7LY London 27 Knightsbridge United Kingdom | 280436830001 | |||||||
| DOWD, Thomas Patrick | Secretary | Tisrara Ballyowen Lane Lucan Co Dublin Ireland | Irish | 93945640001 | ||||||
| EDWARDS, Sara Louise | Secretary | 6 Mardle Close LU1 4EZ Caddington Bedfordshire | British | 108281650001 | ||||||
| FRANCE, Malcolm Ronald | Secretary | 34 Tybenham Road SW19 3LA London | British | 50060390001 | ||||||
| GIBBONS, Clive Anthony | Secretary | 5 Four Acre Coppice RG27 9NF Hook Hampshire | British | 74719200002 | ||||||
| WALKER, Carole | Secretary | Brook Street Mayfair W1K 4HJ London 41-43 England | British | 138522860001 | ||||||
| YARR, Julian | Secretary | 36 Gainsborough Road W4 1NJ London | British | 96828570001 | ||||||
| WATERLOW REGISTRARS LIMITED | Secretary | 6-8 Underwood Street N1 7JQ London | 36896010002 | |||||||
| AL-THANI, Sheikha Lulwah Bint Hamad, He | Director | SW1X 7LY London 27 Knightsbridge United Kingdom | Qatar | Qatari | 253610340001 | |||||
| ALDEN, Stephen Jude | Director | c/o Maybourne Hotel Group Vine Street Mayfair W1J 0AH London 1 England | United Kingdom | Maltese | 115411150008 | |||||
| BAKHOS, Fady | Director | Brook Street Mayfair W1K 4HJ London 41-43 England | Qatar | French | 197919060001 | |||||
| BUCHANAN, Ian | Director | 82 Ballsbridge Wood Shelbourne Road D4 Dublin Ireland | Ireland | British | 99995630001 | |||||
| CUNNINGHAM, Liam | Director | Brook Street Mayfair W1K 4HJ London 41-43 England | Ireland | Irish | 200996900001 | |||||
| DOHERTY, Moya | Director | Danes Hollow Baily IRISH Howth Co-Dublin Ireland | Irish | 102025060001 | ||||||
| DONNELLY, Peter Joseph | Director | 104 Avoca Park Blackrock Co. Dublin Republic Of Ireland | Ireland | Irish | 93945650001 | |||||
| DOWD, Thomas Patrick | Director | Tisrara Ballyowen Lane Lucan Co Dublin Ireland | United Kingdom | Irish | 93945640001 | |||||
| DRAYNE, Padraig Anthony | Director | Garvagh House Donaghmore BT70 3LS Dungannon Tyrone N Ireland | Northern Ireland | Irish | 144154580001 | |||||
| EIGUIZIRI, Zaki Nasser Zaki | Director | West Bey, Ei Cornich Doha Qatar | Doha, Qatar | Egyptian | 198256110001 | |||||
| FABER, Richard Julian Robert | Director | St. James's Street SW1A 1ES London Third Floor 20 | England | British | 125738240002 | |||||
| FAISSOLA, Michele | Director | SW1X 7LY London 27 Knightsbridge United Kingdom | United Kingdom | Italian | 146335390001 | |||||
| FRANCE, Malcolm Ronald | Director | 34 Tybenham Road SW19 3LA London | United Kingdom | British | 50060390001 | |||||
| GIBBONS, Clive Anthony | Director | 5 Four Acre Coppice RG27 9NF Hook Hampshire | England | British | 74719200002 | |||||
| HENNEBRY, Mark Nicholas | Director | C/O Maybourne Hotels Limited 30 Old Burlington Street W1S 3AR Mayfair London | Ireland | Irish | 128404490001 | |||||
| HENNEBRY, Mark Nicholas | Director | Roebuck Road Clonskeagh Dublin 14 124 Ireland | Ireland | Irish | 128404490001 | |||||
| KLOTZ, Charles Rodger | Director | Arlington Road 02481 Wellesley 19 Massachusetts Usa | Usa | American | 54869900001 | |||||
| MCCOLGAN, John | Director | Danes Hollow The Baily IRISH Howth Co Dublin | Irish | 82637580001 | ||||||
| MCKENNA, Geraldine Maria Martina | Director | 31 Clancarty Road SW6 3AH London | United Kingdom | Irish | 93995420001 | |||||
| MCKILLEN, Patrick Gerard | Director | 15 Hume Street IRISH Dublin 2 Ireland | Ireland | Irish | 144154610001 | |||||
| MCLAUGHLIN, Kyran | Director | Argyle Road Donny Brook 14 Dublin 4 Ireland | Ireland | Irish | 102024910002 | |||||
| MOWATT, Rigel Kent | Director | c/o Maybourne Hotel Group Vine Street Mayfair W1J 0AH London 1 England | United Kingdom | British | 7922730007 | |||||
| MURPHY, Raymond | Director | 84 Granville Road Cabinteely IRISH Dublin 18 Ireland | Irish | 102084280001 | ||||||
| QUINLAN, Derek Michael | Director | Derrymore 6 Shrewsbury Road Ballsbridge Dublin 4 Ireland | Ireland | Irish | 115055120001 |
Who are the persons with significant control of COROIN LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| His Highness Sheikh Hamad Bin Khalifa Al Thani | Dec 12, 2017 | SW1X 7LY London 27 Knightsbridge United Kingdom | No |
Nationality: Qatari Country of Residence: Qatar | |||
Natures of Control
| |||
| His Excellency Sheikh Hamad Bin Jassim Bin Jaber Al Thani | Apr 06, 2016 | Brook Street Mayfair W1K 4HJ London 41-43 England | Yes |
Nationality: Qatari Country of Residence: Qatar | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0