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COGNETAS FRANCE INVESTMENTS LIMITED

COGNETAS FRANCE INVESTMENTS LIMITED

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

    • Overview

    Company NameCOGNETAS FRANCE INVESTMENTS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05503579
    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 FRANCE INVESTMENTS LIMITED?

    • Activities of financial services holding companies (64205) / Financial and insurance activities

    Where is COGNETAS FRANCE INVESTMENTS 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 FRANCE INVESTMENTS LIMITED?

    Previous Company Names
    Company NameFromUntil
    EPF INVESTMENTS LIMITEDJul 08, 2005Jul 08, 2005

    What are the latest accounts for COGNETAS FRANCE INVESTMENTS LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2018

    What are the latest filings for COGNETAS FRANCE INVESTMENTS 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, 2018

    		14 pagesAA

    Confirmation statement made on Jul 08, 2019 with no updates

    		3 pagesCS01

    Confirmation statement made on Jul 08, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2017

    		14 pagesAA

    Total exemption full accounts made up to Dec 31, 2016

    		14 pagesAA

    Confirmation statement made on Jul 08, 2017 with updates

    		5 pagesCS01

    Cessation of Cedric David Olivier Matthieu Rays as a person with significant control on Jan 01, 2017

    		1 pagesPSC07

    Notification of Anthony Axel Baudoin as a person with significant control on Jan 01, 2017

    		2 pagesPSC01

    Notification of Alexandre Le Chevallier as a person with significant control on Jan 01, 2017

    		2 pagesPSC01

    Total exemption full accounts made up to Dec 31, 2015

    		14 pagesAA

    Confirmation statement made on Jul 08, 2016 with updates

    		8 pagesCS01

    Total exemption full accounts made up to Dec 31, 2014

    		13 pagesAA

    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 Oct 09, 2015

    		1 pagesAD01

    Annual return made up to Jul 08, 2015 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 26, 2015

    Statement of capital on Aug 26, 2015

    • Capital: GBP 2,984.16
    		SH01

    Termination of appointment of Michel Sacha Yves Davy as a director on Oct 20, 2014

    		1 pagesTM01

    Annual return made up to Jul 08, 2014 with full list of shareholders

    		15 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 12, 2014

    Statement of capital on Nov 12, 2014

    • Capital: GBP 2,984.16
    		SH01
    capitalNov 12, 2014

    Statement of capital on Nov 12, 2014

    • Capital: GBP 2,984.16
    		SH01

    Full accounts made up to Dec 31, 2013

    		13 pagesAA

    Full accounts made up to Dec 31, 2012

    		14 pagesAA

    Administrative restoration application

    		3 pagesRT01

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40
    View All Filings

    Who are the officers of COGNETAS FRANCE INVESTMENTS 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
    		174618170001
    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
    		FranceFrench174618160001
    RAINSFORD, Anna
    Jermyn Street
    SW1Y 6EE London
    First Floor 102
    United Kingdom
    		Secretary
    Jermyn Street
    SW1Y 6EE London
    First Floor 102
    United Kingdom
    		162792560001
    INTERNATIONAL PRIVATE EQUITY SERVICES LIMITED
    13-15 Victoria Road
    St Peter Port
    PO BOX 431
    GY1 3ZD Guernsey
    Alexander House
    Channel Islands
    Channel Islands
    		Secretary
    13-15 Victoria Road
    St Peter Port
    PO BOX 431
    GY1 3ZD Guernsey
    Alexander House
    Channel Islands
    Channel Islands
    Legal FormLIMITED COMPANY
    Identification TypeNon European Economic Area
    Legal AuthorityGUERNSEY
    Registration Number33475
    		105832810002
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    		Nominee Secretary
    Church Street
    NW8 8EP London
    26
    		900008300001
    DAVY, Michel Sacha Yves
    c/o Ipes Ltd
    Lower Grosvenor Place
    SW1W 0EN London
    10
    England
    		Director
    c/o Ipes Ltd
    Lower Grosvenor Place
    SW1W 0EN London
    10
    England
    		Channel IslandsBritish/French123551450002
    DUCROUX, Jean
    177 Boulevard Malesherbes
    FOREIGN 75017 Paris
    France
    		Director
    177 Boulevard Malesherbes
    FOREIGN 75017 Paris
    France
    		FranceFrench141739360001
    HELYAR, Constance Adele Elizabeth
    Utopia
    Rue De La Passee,
    GY2 4TN St. Sampson
    Guernsey
    		Director
    Utopia
    Rue De La Passee,
    GY2 4TN St. Sampson
    Guernsey
    		United KingdomBritish91717050001
    JONES, Julie
    Le Debut
    New Place
    GY1 1ND St Peter Port
    Guernsey
    		Director
    Le Debut
    New Place
    GY1 1ND St Peter Port
    Guernsey
    		British105832870001
    KOOPMAN, Edward
    Rue Corot
    Ville D'Avray
    92410 Paris
    30
    France
    		Director
    Rue Corot
    Ville D'Avray
    92410 Paris
    30
    France
    		FranceDutch141738320001
    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
    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 FRANCE INVESTMENTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Anthony Axel Baudoin
    No.1 Minster Court
    Mincing Lane
    EC3R 7AA London
    9th Floor
    United Kingdom
    		Jan 01, 2017
    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 holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    Mr Alexandre Le Chevallier
    No.1 Minster Court
    Mincing Lane
    EC3R 7AA London
    9th Floor
    United Kingdom
    		Jan 01, 2017
    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 holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Cedric David Olivier Matthieu Rays
    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
    		Yes
    Nationality: French
    Country of Residence: France
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in 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 holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    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.
    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