CONE INVESTMENTS UK LIMITED
Overview
| Company Name | CONE INVESTMENTS UK LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 10484985 |
| 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 CONE INVESTMENTS UK LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is CONE INVESTMENTS UK LIMITED located?
| Registered Office Address | 6th Floor Belgrave House 76 Buckingham Palace Road SW1W 9TQ London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CONE INVESTMENTS UK LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for CONE INVESTMENTS UK LIMITED?
| Last Confirmation Statement Made Up To | Nov 16, 2025 |
|---|---|
| Next Confirmation Statement Due | Nov 30, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 16, 2024 |
| Overdue | No |
What are the latest filings for CONE INVESTMENTS UK LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Nov 16, 2024 with updates | 4 pages | CS01 | ||||||||||
Statement of capital on Oct 16, 2024
| 3 pages | SH19 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Group of companies' accounts made up to Dec 31, 2023 | 67 pages | AA | ||||||||||
Director's details changed for Mr Antonio Di Lorenzo on Jan 01, 2024 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Antonio Di Lorenzo on Jan 01, 2024 | 2 pages | CH01 | ||||||||||
Appointment of Susanne Christine Harding as a secretary on Dec 01, 2023 | 2 pages | AP03 | ||||||||||
Satisfaction of charge 104849850001 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 104849850002 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 104849850003 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 104849850004 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 104849850005 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 104849850007 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 104849850006 in full | 1 pages | MR04 | ||||||||||
Confirmation statement made on Nov 16, 2023 with no updates | 3 pages | CS01 | ||||||||||
Group of companies' accounts made up to Dec 31, 2022 | 68 pages | AA | ||||||||||
Appointment of Mr Mathieu Dominique Frison as a director on May 26, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of Alain Vourch as a director on Mar 31, 2023 | 1 pages | TM01 | ||||||||||
Director's details changed for Mr Samuel George Kempsey on Jan 16, 2023 | 2 pages | CH01 | ||||||||||
Second filing of Confirmation Statement dated Nov 16, 2017 | 3 pages | RP04CS01 | ||||||||||
Confirmation statement made on Nov 16, 2022 with no updates | 3 pages | CS01 | ||||||||||
Notification of Charterhouse Gp Llp as a person with significant control on Nov 17, 2016 | 2 pages | PSC02 | ||||||||||
Withdrawal of a person with significant control statement on Oct 31, 2022 | 2 pages | PSC09 | ||||||||||
Who are the officers of CONE INVESTMENTS UK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HARDING, Susanne Christine | Secretary | Belgrave House 76 Buckingham Palace Road SW1W 9TQ London 6th Floor United Kingdom | 316945440001 | |||||||
| BURROW, Paul Nigel | Director | Belgrave House 76 Buckingham Palace Road SW1W 9TQ London 6th Floor United Kingdom | England | British | Accountant | 183952300002 | ||||
| DI LORENZO, Antonio, Mr | Director | Belgrave House 76 Buckingham Palace Road SW1W 9TQ London 6th Floor United Kingdom | Italy | Italian | Investment Manager | 237759310004 | ||||
| FRISON, Mathieu Dominique | Director | Belgrave House 76 Buckingham Palace Road SW1W 9TQ London 6th Floor United Kingdom | England | Belgian | Investment Manager | 243771070003 | ||||
| KEMPSEY, Samuel George | Director | Belgrave House 76 Buckingham Palace Road SW1W 9TQ London 6th Floor United Kingdom | England | British | Solicitor | 284445700003 | ||||
| PATRICK, Thomas Spencer | Director | Belgrave House 76 Buckingham Palace Road SW1W 9TQ London 6th Floor United Kingdom | United Kingdom | British | Solicitor | 88140270003 | ||||
| GOBBI, Martino | Director | Belgrave House 76 Buckingham Palace Road SW1W 9TQ London 6th Floor United Kingdom | United Kingdom | Italian | Investment Manager | 164650030003 | ||||
| PRESTIA, Giuseppe | Director | Paternoster Square EC4M 7DX London Warwick Court United Kingdom | Italy | Italian | Investment Manager | 141562640004 | ||||
| VOURCH, Alain | Director | Belgrave House 76 Buckingham Palace Road SW1W 9TQ London 6th Floor United Kingdom | England | French | Investment Manager | 228651480002 |
Who are the persons with significant control of CONE INVESTMENTS UK LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Charterhouse Gp Llp | Nov 17, 2016 | 76 Buckingham Palace Road SW1W 9TQ London 6th Floor Belgrave House England | No | ||||||||||
| |||||||||||||
Natures of Control
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What are the latest statements on persons with significant control for CONE INVESTMENTS UK LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Nov 17, 2016 | Nov 17, 2016 | 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 |
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