Cohesion Investments Limited, London
Cohesion Investments Limited is a private limited company. Situated at 60 Grosvenor Street, London W1K 3HZ, the above-mentioned 11 years old company was incorporated on 2012-09-21 and is categorised as "financial intermediation not elsewhere classified" (Standard Industrial Classification code: 64999), "activities of venture and development capital companies" (SIC: 64303).3 directors can be found in this firm: James C. (appointed on 05 April 2013), Deepak J. (appointed on 05 April 2013), Spike H. (appointed on 21 September 2012). Moving to the secretaries (1 in total), we can name: Graham D. (appointed on 21 September 2012).
| About | |
|---|---|
| Name: Cohesion Investments Limited | |
| Number: 08224886 | |
| Incorporation date: 2012-09-21 | |
| End of financial year: 31 December |
| Address: |
60 Grosvenor Street London W1K 3HZ |
| SIC code: |
64999 - Financial intermediation not elsewhere classified 64303 - Activities of venture and development capital companies |
Company staff
People with significant control
Spike H.
6 April 2016 - 23 August 2022
| Nature of control: |
50,01-75% shares 50,01-75% voting rights |
Spike H.
6 April 2016 - 6 April 2016
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Financial data
| Date of Accounts | 2013-12-31 | 2014-12-31 | 2015-12-31 | 2016-12-31 | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Current Assets | 229,624 | 252,016 | 212,300 | 341,838 | 427,043 | 429,276 | 396,802 | 501,604 | 276,417 | 345,974 |
| Fixed Assets | - | - | 52,770 | 53,419 | 57,951 | 45,273 | 33,155 | 32,012 | 17,667 | 3,138 |
| Total Assets Less Current Liabilities | 259,968 | 269,496 | 233,466 | 353,770 | 391,161 | 416,499 | 344,807 | 471,049 | 257,979 | 347,564 |
| Intangible Fixed Assets | 46,255 | 46,255 | 46,756 | - | - | - | - | - | - | - |
| Number Shares Allotted | 10,000 | 10,204 | 10,204 | - | - | - | - | - | - | - |
| Shareholder Funds | 259,968 | 269,496 | 233,466 | - | - | - | - | - | - | - |
| Tangible Fixed Assets | 4,545 | 2,550 | 6,014 | - | - | - | - | - | - | - |
The target date for Cohesion Investments Limited confirmation statement filing is 2024-10-05. The previous confirmation statement was submitted on 2023-09-21. The deadline for the next statutory accounts filing is 30 September 2024. Most current accounts filing was sent for the time up to 31 December 2022.
2 persons of significant control are indexed in the official register, namely: Spike H. that has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. Spike H. that has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights.
Company filing
Filter filings by category:
Accounts
Address
Annual return
Capital
Confirmation statement
Incorporation
Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| CS01 |
Confirmation statement with no updates September 21, 2023 filed on: 4th, October 2023 | confirmation statement |
Free Download
(3 pages)
|
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