COW CORNER INVESTMENTS (NO.2) LIMITED
Overview
| Company Name | COW CORNER INVESTMENTS (NO.2) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 12063059 |
| 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 COW CORNER INVESTMENTS (NO.2) LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is COW CORNER INVESTMENTS (NO.2) LIMITED located?
| Registered Office Address | 5th Floor Park Gate, 161-163 Preston Road BN1 6AU Brighton England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for COW CORNER INVESTMENTS (NO.2) 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 COW CORNER INVESTMENTS (NO.2) LIMITED?
| Last Confirmation Statement Made Up To | Jul 11, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 25, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 11, 2025 |
| Overdue | No |
What are the latest filings for COW CORNER INVESTMENTS (NO.2) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Statement of capital following an allotment of shares on Jul 11, 2025
| 3 pages | SH01 | ||||||||||
Group of companies' accounts made up to Mar 31, 2025 | 24 pages | AA | ||||||||||
Registration of charge 120630590002, created on Jul 25, 2025 | 46 pages | MR01 | ||||||||||
Confirmation statement made on Jul 11, 2025 with updates | 4 pages | CS01 | ||||||||||
Confirmation statement made on Jun 20, 2025 with updates | 5 pages | CS01 | ||||||||||
Group of companies' accounts made up to Mar 31, 2024 | 28 pages | AA | ||||||||||
Appointment of Mr Russell David Smith as a director on Nov 15, 2024 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Jun 20, 2024 with updates | 4 pages | CS01 | ||||||||||
Termination of appointment of Iain Campbell as a director on Sep 02, 2024 | 1 pages | TM01 | ||||||||||
Cessation of Cow Corner 1 Gp Llp as a person with significant control on May 31, 2023 | 1 pages | PSC07 | ||||||||||
Notification of Pembroke Bidco Limited as a person with significant control on May 31, 2023 | 2 pages | PSC02 | ||||||||||
Termination of appointment of Matthew Joseph Rourke as a director on Jun 12, 2024 | 1 pages | TM01 | ||||||||||
Group of companies' accounts made up to Mar 31, 2023 | 27 pages | AA | ||||||||||
Registered office address changed from 5th Floor, 161-163 Preston Road Brighton BN1 6AU England to 5th Floor Park Gate, 161-163 Preston Road Brighton BN1 6AU on Nov 13, 2023 | 1 pages | AD01 | ||||||||||
Registered office address changed from 5th Floor Park Gate 161-163 Preston Road Brighton BN1 6AF England to 5th Floor, 161-163 Preston Road Brighton BN1 6AU on Nov 13, 2023 | 1 pages | AD01 | ||||||||||
Registered office address changed from Atlas Chambers 33 West Street Brighton East Sussex BN1 2RE United Kingdom to 5th Floor Park Gate 161-163 Preston Road Brighton BN1 6AF on Oct 30, 2023 | 1 pages | AD01 | ||||||||||
Termination of appointment of Keith Andrew Peter Relf as a director on Sep 19, 2023 | 1 pages | TM01 | ||||||||||
Termination of appointment of Stephen Roy Baxter as a director on Sep 19, 2023 | 1 pages | TM01 | ||||||||||
Termination of appointment of Stephen John Antram as a director on Sep 19, 2023 | 1 pages | TM01 | ||||||||||
Appointment of Mr Mark David Rockliffe as a director on Sep 19, 2023 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Jun 20, 2023 with updates | 24 pages | CS01 | ||||||||||
Memorandum and Articles of Association | 12 pages | MA | ||||||||||
Resolutions Resolutions | 4 pages | RESOLUTIONS | ||||||||||
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Resolutions Resolutions | 7 pages | RESOLUTIONS | ||||||||||
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Change of share class name or designation | 2 pages | SH08 | ||||||||||
Who are the officers of COW CORNER INVESTMENTS (NO.2) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BONNER, Keith Wesley | Director | 33 West Street BN1 2RE Brighton Atlas Chambers East Sussex United Kingdom | England | British | 104731670004 | |||||
| ROCKLIFFE, Mark David | Director | Preston Road BN1 6AU Brighton 5th Floor Park Gate, 161-163 England | England | British | 313011220001 | |||||
| SMITH, Russell David | Director | Preston Road BN1 6AU Brighton 5th Floor Park Gate, 161-163 England | United Kingdom | British | 275426100001 | |||||
| ANTRAM, Stephen John | Director | 33 West Street BN1 2RE Brighton Atlas Chambers East Sussex United Kingdom | United Kingdom | British | 300745050001 | |||||
| BAXTER, Stephen Roy | Director | 33 West Street BN1 2RE Brighton Atlas Chambers East Sussex United Kingdom | United Kingdom | British | 264409590001 | |||||
| CAMPBELL, Iain | Director | 33 West Street BN1 2RE Brighton Atlas Chambers East Sussex United Kingdom | England | British | 256033060002 | |||||
| CAMPBELL, Leona | Director | 33 West Street BN1 2RE Brighton Atlas Chambers East Sussex United Kingdom | United Kingdom | British | 242497540002 | |||||
| RELF, Keith Andrew Peter | Director | 33 West Street BN1 2RE Brighton Atlas Chambers East Sussex United Kingdom | England | British | 33851010004 | |||||
| ROURKE, Matthew Joseph | Director | 33 West Street BN1 2RE Brighton Atlas Chambers East Sussex United Kingdom | United Kingdom | British | 274726110001 |
Who are the persons with significant control of COW CORNER INVESTMENTS (NO.2) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Pembroke Bidco Limited | May 31, 2023 | 5th Floor 37 Esplanade JE1 2TR St Helier 5th Floor, 37 Jersey | No | ||||||||||
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Natures of Control
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| Cow Corner 1 Gp Llp | Jan 14, 2021 | 33 West Street BN1 2RE Brighton 4th Floor, Atlas Chambers East Sussex England | Yes | ||||||||||
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Natures of Control
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| Cow Corner 1 Investor Lp | Jan 14, 2021 | Lothian Road EH3 9WJ Edinburgh 50 Scotland | Yes | ||||||||||
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Natures of Control
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| Cow Corner Group Limited | Jan 02, 2020 | 33 West Street BN1 2RE Brighton Atlas Chambers East Sussex United Kingdom | Yes | ||||||||||
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Natures of Control
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| Mr Keith Wesley Bonner | Jan 02, 2020 | Bignor RH20 1PQ Pulborough Rose Cottage West Sussex England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Cow Corner Holdings Limited | Jun 21, 2019 | BN1 1BN Brighton 30 New Road East Sussex England | Yes | ||||||||||
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Natures of Control
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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