co
Corporate
Observer
Homepage
Data
Great Britain
Company
COGNETAS GP (DI) LIMITED

COGNETAS GP (DI) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameCOGNETAS GP (DI) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05136110
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of COGNETAS GP (DI) LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is COGNETAS GP (DI) LIMITED located?

    Registered Office Address
    9th Floor No.1 Minster Court
    Mincing Lane
    EC3R 7AA London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of COGNETAS GP (DI) LIMITED?

    Previous Company Names
    Company NameFromUntil
    ELECTRA GP (DI) LIMITEDMay 24, 2004May 24, 2004

    What are the latest accounts for COGNETAS GP (DI) LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2016

    What are the latest filings for COGNETAS GP (DI) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Total exemption full accounts made up to Dec 31, 2016

    		11 pagesAA

    Confirmation statement made on May 24, 2017 with updates

    		4 pagesCS01

    Notification of Andrew Roy Carre as a person with significant control on Apr 06, 2016

    		2 pagesPSC01

    Notification of Patrick Louis Eisenchteter as a person with significant control on Apr 06, 2016

    		2 pagesPSC01

    Total exemption full accounts made up to Dec 31, 2015

    		12 pagesAA

    Annual return made up to May 24, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 27, 2016

    Statement of capital on Jun 27, 2016

    • Capital: GBP 1
    		SH01

    Registered office address changed from C/O Ipes Ltd 10 Lower Grosvenor Place London SW1W 0EN to 9th Floor No.1 Minster Court Mincing Lane London EC3R 7AA on Nov 04, 2015

    		1 pagesAD01

    Total exemption full accounts made up to Dec 31, 2014

    		10 pagesAA

    Annual return made up to May 24, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 15, 2015

    Statement of capital on Jun 15, 2015

    • Capital: GBP 1
    		SH01

    Total exemption full accounts made up to Dec 31, 2013

    		9 pagesAA

    Resolutions

    Resolutions
    		RESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    The annual accounts of the company for 31/12/13 be approved and any director be authorised to sign these accounts. The company secretary be instructed to file the annual accouns for 31/12/2013 at companies house. 20/10/2014
    		RES13

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Annual return made up to May 24, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 01, 2014

    Statement of capital on Oct 01, 2014

    • Capital: GBP 1
    		SH01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Annual return made up to May 24, 2013 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 21, 2013

    Statement of capital on Nov 21, 2013

    • Capital: GBP 1
    		SH01

    Registered office address changed from * First Floor 102 Jermyn Street London SW1Y 6EE United Kingdom* on Nov 21, 2013

    		1 pagesAD01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Total exemption full accounts made up to Dec 31, 2012

    		10 pagesAA

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Appointment of Mr Patrick Eisenchteter as a secretary

    		2 pagesAP03

    Appointment of Mr Patrick Eisenchteter as a director

    		2 pagesAP01

    Termination of appointment of Anna Rainsford as a director

    		1 pagesTM01
    View All Filings

    Who are the officers of COGNETAS GP (DI) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    EISENCHTETER, Patrick
    Motion Equity Partners Sas
    47 Avenue George V
    Paris 75008
    47
    France
    		Secretary
    Motion Equity Partners Sas
    47 Avenue George V
    Paris 75008
    47
    France
    		174618140001
    CARRE, Andrew Roy
    No.1 Minster Court
    Mincing Lane
    EC3R 7AA London
    9th Floor
    United Kingdom
    		Director
    No.1 Minster Court
    Mincing Lane
    EC3R 7AA London
    9th Floor
    United Kingdom
    		GuernseyBritish147358820001
    EISENCHTETER, Patrick
    Motion Equity Partners Sas
    47 Avenue George V
    Paris 75008
    47
    France
    		Director
    Motion Equity Partners Sas
    47 Avenue George V
    Paris 75008
    47
    France
    		FranceFrench174618130001
    DYKE, Philip John
    Bulls Brow
    Common Lane Ditchling
    BN6 8TN Hassocks
    West Sussex
    		Secretary
    Bulls Brow
    Common Lane Ditchling
    BN6 8TN Hassocks
    West Sussex
    		British5946990002
    EISENCHTETER, Patrick Louis
    133 Boulevard Du Montparnasse
    FOREIGN 75006 Paris
    France
    		Secretary
    133 Boulevard Du Montparnasse
    FOREIGN 75006 Paris
    France
    		French165251040001
    RAINSFORD, Anna
    Jermyn Street
    SW1Y 6EE London
    First Floor 102
    United Kingdom
    		Secretary
    Jermyn Street
    SW1Y 6EE London
    First Floor 102
    United Kingdom
    		163066110001
    INTERNATIONAL PRIVATE EQUITY SERVICES LIMITED
    Royal Plaza, Royal Avenue
    GY1 2HL St Peter Port
    1
    Guernsey
    Channel Islands
    		Secretary
    Royal Plaza, Royal Avenue
    GY1 2HL St Peter Port
    1
    Guernsey
    Channel Islands
    Legal FormBODY CORPORATE
    Identification TypeNon European Economic Area
    Legal AuthorityGUERNSEY
    Registration Number33475
    		138021890001
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    		Nominee Secretary
    Church Street
    NW8 8EP London
    26
    		900008300001
    BROWN, Simon David
    10 Shrewsbury Lane
    SE18 3JF London
    		Director
    10 Shrewsbury Lane
    SE18 3JF London
    		United KingdomBritish127030310001
    DUCROUX, Jean
    177 Boulevard Malesherbes
    FOREIGN 75017 Paris
    France
    		Director
    177 Boulevard Malesherbes
    FOREIGN 75017 Paris
    France
    		FranceFrench141739360001
    EISENCHTETER, Patrick Louis
    133 Boulevard Du Montparnasse
    FOREIGN 75006 Paris
    France
    		Director
    133 Boulevard Du Montparnasse
    FOREIGN 75006 Paris
    France
    		FranceFrench165251040001
    JONES, Julie
    Le Debut
    New Place
    GY1 1ND St Peter Port
    Guernsey
    		Director
    Le Debut
    New Place
    GY1 1ND St Peter Port
    Guernsey
    		British105832870001
    KNOTT, Julian David
    10 Elthiron Road
    SW6 4BN London
    		Director
    10 Elthiron Road
    SW6 4BN London
    		EnglandBritish6017540001
    O'KEEFE, Steven
    16 Smythe Road
    CM11 1SE Billericay
    Essex
    		Director
    16 Smythe Road
    CM11 1SE Billericay
    Essex
    		British47206120001
    OZIN, Stephen Daryl
    Hemingford Road
    N1 1BZ London
    151
    		Director
    Hemingford Road
    N1 1BZ London
    151
    		British49182070002
    RAINSFORD, Anna Louise
    Jermyn Street
    SW1Y 6EE London
    First Floor 102
    United Kingdom
    		Director
    Jermyn Street
    SW1Y 6EE London
    First Floor 102
    United Kingdom
    		EnglandBritish142124230002
    WESTON, Mark
    6 Alma Terrace
    Allen Street
    W8 6QY London
    		Director
    6 Alma Terrace
    Allen Street
    W8 6QY London
    		EnglandBritish141739460001
    INSTANT COMPANIES LIMITED
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    		Nominee Director
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    		900008290001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of COGNETAS GP (DI) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Andrew Roy Carre
    No.1 Minster Court
    Mincing Lane
    EC3R 7AA London
    9th Floor
    United Kingdom
    		Apr 06, 2016
    No.1 Minster Court
    Mincing Lane
    EC3R 7AA London
    9th Floor
    United Kingdom
    		No
    Nationality: British
    Country of Residence: Guernsey
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Patrick Louis Eisenchteter
    No.1 Minster Court
    Mincing Lane
    EC3R 7AA London
    9th Floor
    United Kingdom
    		Apr 06, 2016
    No.1 Minster Court
    Mincing Lane
    EC3R 7AA London
    9th Floor
    United Kingdom
    		No
    Nationality: French
    Country of Residence: France
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    View Detailed Information on Persons with Significant 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