COHEN & STEERS UK LIMITED

Overview

Company Name	COHEN & STEERS UK LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05861206
Jurisdiction	England/Wales
Date of Creation	Jun 29, 2006

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of COHEN & STEERS UK LIMITED?

Fund management activities (66300) / Financial and insurance activities

Where is COHEN & STEERS UK LIMITED located?

Registered Office Address	The Burlian 3 Dering Street 2nd Floor W1S 1AA London England
Undeliverable Registered Office Address	No

What were the previous names of COHEN & STEERS UK LIMITED?

Previous Company Names
Company Name	From	Until
INTERCEDE 2133 LIMITED	Jun 29, 2006	Jun 29, 2006

What are the latest accounts for COHEN & STEERS UK LIMITED?

Next Accounts
Overdue	No
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 COHEN & STEERS UK LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 29, 2026
Next Confirmation Statement Due	Jul 13, 2026
Next Confirmation Statement Made Up To	Jun 29, 2025
Overdue	No

What are the latest filings for COHEN & STEERS UK LIMITED?

Filings
Date	Description	Document	Type
Oct 20, 2025	Termination of appointment of Raja Adnan Dakkuri as a director on Oct 17, 2025	1 pages	TM01

Jul 08, 2025	Confirmation statement made on Jun 29, 2025 with no updates	3 pages	CS01

Apr 08, 2025	Full accounts made up to Dec 31, 2024	29 pages	AA

Aug 22, 2024	Appointment of Raja Adnan Dakkuri as a director on Aug 21, 2024	2 pages	AP01

Jul 17, 2024	Termination of appointment of Matthew Scott Stadler as a director on Jul 15, 2024	1 pages	TM01

Jul 09, 2024	Confirmation statement made on Jun 29, 2024 with no updates	3 pages	CS01

Jul 09, 2024	Change of details for Cohen & Steers, Inc. as a person with significant control on Dec 11, 2023	2 pages	PSC05

Jul 09, 2024	Director's details changed for Mr Matthew Scott Stadler on Dec 11, 2023	2 pages	CH01

Jul 09, 2024	Director's details changed for Mr Francis Casimir Poli on Dec 11, 2023	2 pages	CH01

Jul 09, 2024	Secretary's details changed for Mr Brian Heller on Dec 11, 2023	1 pages	CH03

May 01, 2024	Registered office address changed from The Burlian 3 Dering Street London W1S 1AA England to The Burlian 3 Dering Street 2nd Floor London W1S 1AA on May 01, 2024	1 pages	AD01

May 01, 2024	Registered office address changed from The Burlian the Burlian 2nd Floor London W1S 1AA England to The Burlian 3 Dering Street London W1S 1AA on May 01, 2024	1 pages	AD01

May 01, 2024	Registered office address changed from 50 Pall Mall 7th Floor London SW1Y 5JH England to The Burlian the Burlian 2nd Floor London W1S 1AA on May 01, 2024	1 pages	AD01

Apr 30, 2024	Full accounts made up to Dec 31, 2023	29 pages	AA

Jul 10, 2023	Confirmation statement made on Jun 29, 2023 with no updates	3 pages	CS01

Jul 10, 2023	Termination of appointment of Marc Stuart Haynes as a director on Jul 03, 2023	1 pages	TM01

Jul 07, 2023	Appointment of Ms. Susannah Lucy Pitura as a director on Jul 03, 2023	2 pages	AP01

May 04, 2023	Full accounts made up to Dec 31, 2022	29 pages	AA

Aug 30, 2022	Appointment of Mr Marc Stuart Haynes as a director on Aug 26, 2022	2 pages	AP01

Jul 21, 2022	Termination of appointment of Mark Smith-Lyons as a director on Jul 13, 2022	1 pages	TM01

Jul 06, 2022	Confirmation statement made on Jun 29, 2022 with no updates	3 pages	CS01

May 06, 2022	Full accounts made up to Dec 31, 2021	28 pages	AA

Jul 01, 2021	Confirmation statement made on Jun 29, 2021 with no updates	3 pages	CS01

Jun 08, 2021	Full accounts made up to Dec 31, 2020	27 pages	AA

Jul 07, 2020	Confirmation statement made on Jun 29, 2020 with no updates	3 pages	CS01

View All Filings

Who are the officers of COHEN & STEERS UK LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
HELLER, Brian 1166 Avenue Of The Americas, 30th Floor New York Cohen & Steers Capital Management, Inc. Ny United States	Mar 06, 2019		Secretary	1166 Avenue Of The Americas, 30th Floor New York Cohen & Steers Capital Management, Inc. Ny United States				256054720001
PITURA, Susannah Lucy, Ms. 3 Dering Street 2nd Floor W1S 1AA London The Burlian England	Jul 03, 2023		Director	3 Dering Street 2nd Floor W1S 1AA London The Burlian England	England	British	1977-10	269250420001
POLI, Francis Casimir 1166 Avenue Of The Americas, 30th Floor 10036 New York C/O Cohen & Steers Capital Management, Inc. Ny United States	Apr 23, 2014		Director	1166 Avenue Of The Americas, 30th Floor 10036 New York C/O Cohen & Steers Capital Management, Inc. Ny United States	United States	American	1962-9	188609770001
JOHNSON, Adam Hardy c/o Cohen & Steers Capital Management, Inc. 280 Park Avenue, 10th Floor New York 280 Park Avenue New York United States	Apr 23, 2014	Mar 06, 2019	Secretary	c/o Cohen & Steers Capital Management, Inc. 280 Park Avenue, 10th Floor New York 280 Park Avenue New York United States				188617560001
RAPPA, Salvatore 11 Pin Oak Lane Chappaqua New York 10514 United States	Aug 03, 2006	Dec 04, 2013	Secretary	11 Pin Oak Lane Chappaqua New York 10514 United States		American		114815100001
MITRE SECRETARIES LIMITED Mitre House 160 Aldersgate Street EC1A 4DD London	Jun 29, 2006	Aug 03, 2006	Nominee Secretary	Mitre House 160 Aldersgate Street EC1A 4DD London				900004680001
COHEN, Martin 16 East 64th Street New York New York 10021 United States	Aug 03, 2006	Oct 05, 2006	Director	16 East 64th Street New York New York 10021 United States		American	1948-12	114815030001
DAKKURI, Raja Adnan 1166 Avenue Of The Americas, 30th Floor New York C/O Cohen & Steers Capital Management, Inc. United States	Aug 21, 2024	Oct 17, 2025	Director	1166 Avenue Of The Americas, 30th Floor New York C/O Cohen & Steers Capital Management, Inc. United States	United States	American	1971-3	326405150001
GEIGER, Leonard Robert Prospect Place NW3 6QY London 4	Aug 07, 2006	Jun 10, 2014	Director	Prospect Place NW3 6QY London 4	United Kingdom	American	1966-3	115119930002
HARVEY, Joseph Martin 243 East 49th Street New York New York 10017 United States	Aug 03, 2006	Jun 10, 2014	Director	243 East 49th Street New York New York 10017 United States	Usa	American	1963-12	114814970001
HAYNES, Marc Stuart Pall Mall 7th Floor SW1Y 5JH London 50 England	Aug 26, 2022	Jul 03, 2023	Director	Pall Mall 7th Floor SW1Y 5JH London 50 England	England	British	1979-2	285851870001
HOULIHAN, William Joseph 84/9 1000 Brussels Avenue De Perou Belgium	Aug 07, 2008	Jun 24, 2015	Director	84/9 1000 Brussels Avenue De Perou Belgium	Belgium	Dutch	1948-4	132871780001
SMITH-LYONS, Mark Pall Mall 7th Floor SW1Y 5JH London 50 England	Jun 24, 2015	Jul 13, 2022	Director	Pall Mall 7th Floor SW1Y 5JH London 50 England	England	Irish	1974-5	199323670001
STADLER, Matthew Scott 1166 Avenue Of The Americas, 30th Floor 10036 New York C/O Cohen & Steers Capital Management, Inc. Ny United States	Apr 23, 2014	Jul 15, 2024	Director	1166 Avenue Of The Americas, 30th Floor 10036 New York C/O Cohen & Steers Capital Management, Inc. Ny United States	United States	American	1955-2	188609740001
STEERS, Robert Hamilton 15 Hilltop Place New York 10580 Rye New York 10580 United States	Aug 03, 2006	Oct 05, 2006	Director	15 Hilltop Place New York 10580 Rye New York 10580 United States		American	1953-3	114814990001
MITRE DIRECTORS LIMITED Mitre House 160 Aldersgate Street EC1A 4DD London	Jun 29, 2006	Aug 03, 2006	Nominee Director	Mitre House 160 Aldersgate Street EC1A 4DD London				900024450001
MITRE SECRETARIES LIMITED Mitre House 160 Aldersgate Street EC1A 4DD London	Jun 29, 2006	Aug 03, 2006	Nominee Director	Mitre House 160 Aldersgate Street EC1A 4DD London				900027570001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of COHEN & STEERS UK LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Cohen & Steers, Inc.

Apr 06, 2016

30th Floor

10036 New York

1166 Avenue Of The Americas

United States

Legal Form	Corporation
Legal Authority	Delaware General Corporation Law

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in 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.
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