COGENCY GLOBAL (UK) LIMITED
Overview
| Company Name | COGENCY GLOBAL (UK) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08010712 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of COGENCY GLOBAL (UK) LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is COGENCY GLOBAL (UK) LIMITED located?
| Registered Office Address | 6 Lloyds Avenue, Unit 4cl, EC3N 3AX London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of COGENCY GLOBAL (UK) LIMITED?
| Company Name | From | Until |
|---|---|---|
| NCR NATIONAL CORPORATE RESEARCH (UK) LIMITED | Mar 29, 2012 | Mar 29, 2012 |
What are the latest accounts for COGENCY GLOBAL (UK) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for COGENCY GLOBAL (UK) LIMITED?
| Last Confirmation Statement Made Up To | Mar 29, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 12, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 29, 2025 |
| Overdue | No |
What are the latest filings for COGENCY GLOBAL (UK) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Statement of capital following an allotment of shares on Mar 04, 2026
| 3 pages | SH01 | ||||||||||
Registration of charge 080107120001, created on Mar 04, 2026 | 73 pages | MR01 | ||||||||||
Accounts for a small company made up to Mar 31, 2025 | 13 pages | AA | ||||||||||
Termination of appointment of Bruce Jacobi as a director on Jun 04, 2025 | 1 pages | TM01 | ||||||||||
Appointment of Mrs Terrie Lynn Campbell as a director on Jun 04, 2025 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Mar 29, 2025 with updates | 4 pages | CS01 | ||||||||||
Appointment of Mrs Pushkala Sivaramakrishnan as a director on Mar 18, 2025 | 2 pages | AP01 | ||||||||||
Accounts for a small company made up to Mar 31, 2024 | 13 pages | AA | ||||||||||
Confirmation statement made on Mar 29, 2024 with updates | 4 pages | CS01 | ||||||||||
Accounts for a small company made up to Mar 31, 2023 | 13 pages | AA | ||||||||||
Notification of a person with significant control statement | 2 pages | PSC08 | ||||||||||
Cessation of Jeffrey Mark Drazan as a person with significant control on Sep 06, 2023 | 1 pages | PSC07 | ||||||||||
Confirmation statement made on Mar 29, 2023 with updates | 5 pages | CS01 | ||||||||||
Accounts for a small company made up to Mar 31, 2022 | 11 pages | AA | ||||||||||
Statement of capital on Jul 14, 2022
| 5 pages | SH19 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Mar 29, 2022 with updates | 5 pages | CS01 | ||||||||||
Director's details changed for Bruce Jacobi on Mar 29, 2022 | 2 pages | CH01 | ||||||||||
Withdrawal of a person with significant control statement on Feb 23, 2022 | 2 pages | PSC09 | ||||||||||
Notification of a person with significant control statement | 2 pages | PSC08 | ||||||||||
Notification of Jeffrey Mark Drazan as a person with significant control on Feb 14, 2022 | 2 pages | PSC01 | ||||||||||
Cessation of Howard Wagner as a person with significant control on Feb 14, 2022 | 1 pages | PSC07 | ||||||||||
Accounts for a small company made up to Mar 31, 2021 | 11 pages | AA | ||||||||||
Who are the officers of COGENCY GLOBAL (UK) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ENTITY CENTRAL CORPORATE SERVICES (UK) LTD | Secretary | 6 Lloyds Avenue, Unit 4cl, EC3N 3AX London C/O Cogency Global (Uk) Limited, England |
| 198799520001 | ||||||||||
| CAMPBELL, Terrie Lynn | Director | Unit 4cl, EC3N 3AX London 6 Lloyds Avenue, England | United States | American | 336554420001 | |||||||||
| SIVARAMAKRISHNAN, Pushkala | Director | Unit 4cl, EC3N 3AX London 6 Lloyds Avenue, England | England | British | 198811860004 | |||||||||
| BROUGHTON SECRETARIES LIMITED | Secretary | Welbeck Street W1G 9YE London 7 United Kingdom |
| 86181860001 | ||||||||||
| JACOBI, Bruce | Director | Unit 4cl, EC3N 3AX London 6 Lloyds Avenue, England | United States | American | 198413850002 | |||||||||
| WRIGHT, Paul Anthony | Director | Welbeck Street W1G 9YE London 7 United Kingdom | United Kingdom | British | 126800300001 |
Who are the persons with significant control of COGENCY GLOBAL (UK) LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Jeffrey Mark Drazan | Feb 14, 2022 | Unit 4cl, EC3N 3AX London 6 Lloyds Avenue, England | Yes |
Nationality: American Country of Residence: United States | |||
Natures of Control
| |||
| Mr Howard Wagner | Apr 06, 2016 | 850 New Burton Road Suite 201 19904 Dover Cogency Global Inc. Delaware United States | Yes |
Nationality: American Country of Residence: United States | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for COGENCY GLOBAL (UK) LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Sep 07, 2023 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company | |
| Feb 23, 2022 | Feb 23, 2022 | The company has identified a registrable person in relation to the company but all the required particulars of that person have not been confirmed |
Does COGENCY GLOBAL (UK) LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Mar 04, 2026 Delivered On Mar 06, 2026 | Outstanding | ||
Brief description Clause 4.1: the chargor charges by way of first legal mortgage all its mortgaged property. Clause 4.2: the chargor charges by way of first fixed charge all of its rights, title and interest from time to time in and to all of its real property and related rights. Clause 4.9: the chargor charges by way of first fixed charge all of its rights, title and interest from time to time in and to its intellectual property and all related rights. Capitalised terms are as defined in the instrument. For more information please refer to the instrument. Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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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