Cone Investments Uk Limited. Head office in London. Check Director.

Cone Investments Uk Limited, London

Cone Investments Uk Limited is a private limited company. Located at 6Th Floor Belgrave House, 76 Buckingham Palace Road, London SW1W 9TQ, this 7 years old firm was incorporated on 2016-11-17 and is categorised as "other business support service activities not elsewhere classified" (SIC code: 82990).
5 directors can be found in this enterprise: Mathieu F. (appointed on 26 May 2023), Antonio D. (appointed on 10 February 2022), Samuel K. (appointed on 21 June 2021). Moving on to the secretaries (1 in total), we can name: Susanne H. (appointed on 01 December 2023).

About
Name: Cone Investments Uk Limited
Number: 10484985
Incorporation date: 2016-11-17
End of financial year: 31 December


Address:	6th Floor Belgrave House 76 Buckingham Palace Road London SW1W 9TQ
SIC code:	82990 - Other business support service activities not elsewhere classified

Company staff

People with significant control

Charterhouse Gp Llp

17 November 2016

Address	6th Floor Belgrave House 76 Buckingham Palace Road, London, SW1W 9TQ, England
Legal authority	United Kingdom
Legal form	Limited Liability Partnership
Country registered	England
Place registered	Register Of Companies For England And Wales
Registration number	Oc394686
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The date for Cone Investments Uk Limited confirmation statement filing is 2023-11-30. The last one was sent on 2022-11-16. The date for a subsequent annual accounts filing is 30 September 2024. Most current accounts filing was filed for the time up to 31 December 2022.

1 person of significant control is reported in the official register, a solitary corporation Charterhouse Gp Llp that has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at 76 Buckingham Palace Road, SW1W 9TQ London.

Company filing

Filter filings by category:

Type		Free download
AP03	On 2023-12-01 - new secretary appointed filed on: 11th, December 2023 \| officers	Free Download (2 pages)

Type		Free download
AP03	On 2023-12-01 - new secretary appointed filed on: 11th, December 2023 \| officers	Free Download (2 pages)
MR04	Satisfaction of charge 104849850007 in full filed on: 7th, December 2023 \| mortgage	Free Download (1 page)
MR04	Satisfaction of charge 104849850006 in full filed on: 7th, December 2023 \| mortgage	Free Download (1 page)
MR04	Satisfaction of charge 104849850002 in full filed on: 7th, December 2023 \| mortgage	Free Download (1 page)
MR04	Satisfaction of charge 104849850003 in full filed on: 7th, December 2023 \| mortgage	Free Download (1 page)
MR04	Satisfaction of charge 104849850005 in full filed on: 7th, December 2023 \| mortgage	Free Download (1 page)
MR04	Satisfaction of charge 104849850001 in full filed on: 7th, December 2023 \| mortgage	Free Download (1 page)
MR04	Satisfaction of charge 104849850004 in full filed on: 7th, December 2023 \| mortgage	Free Download (1 page)
CS01	Confirmation statement with no updates 2023-11-16 filed on: 16th, November 2023 \| confirmation statement	Free Download (3 pages)
AA	Group of companies' accounts made up to 2022-12-31 filed on: 1st, September 2023 \| accounts	Free Download (68 pages)
AP01	New director was appointed on 2023-05-26 filed on: 5th, June 2023 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: 2023-03-31 filed on: 18th, April 2023 \| officers	Free Download (1 page)
CH01	On 2023-01-16 director's details were changed filed on: 18th, January 2023 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 2022-11-16 filed on: 16th, November 2022 \| confirmation statement	Free Download (3 pages)
PSC09	Withdrawal of a person with significant control statement 2022-10-31 filed on: 31st, October 2022 \| persons with significant control	Free Download (2 pages)
PSC02	Notification of a person with significant control 2016-11-17 filed on: 31st, October 2022 \| persons with significant control	Free Download (2 pages)
SH01	Statement of Capital on 2016-12-19: 237053000.00 EUR filed on: 19th, October 2022 \| capital	Free Download (4 pages)
AA	Group of companies' accounts made up to 2021-12-31 filed on: 22nd, September 2022 \| accounts	Free Download (66 pages)
MR01	Registration of charge 104849850008, created on 2022-04-07 filed on: 21st, April 2022 \| mortgage	Free Download (46 pages)
MR01	Registration of charge 104849850009, created on 2022-04-07 filed on: 21st, April 2022 \| mortgage	Free Download (44 pages)
AP01	New director was appointed on 2022-02-10 filed on: 11th, February 2022 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: 2022-02-10 filed on: 11th, February 2022 \| officers	Free Download (1 page)
CH01	On 2021-12-08 director's details were changed filed on: 15th, December 2021 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 2021-11-16 filed on: 17th, November 2021 \| confirmation statement	Free Download (3 pages)
AA	Group of companies' accounts made up to 2020-12-31 filed on: 15th, September 2021 \| accounts	Free Download (70 pages)
AP01	New director was appointed on 2021-06-21 filed on: 23rd, August 2021 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2021-06-21 filed on: 22nd, June 2021 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 2020-11-16 filed on: 13th, January 2021 \| confirmation statement	Free Download (3 pages)
AA	Group of companies' accounts made up to 2019-12-31 filed on: 5th, November 2020 \| accounts	Free Download (66 pages)
CH01	On 2020-09-21 director's details were changed filed on: 8th, October 2020 \| officers	Free Download (2 pages)
CH01	On 2020-09-21 director's details were changed filed on: 8th, October 2020 \| officers	Free Download (2 pages)
CH01	On 2020-09-21 director's details were changed filed on: 8th, October 2020 \| officers	Free Download (2 pages)
AD01	Registered office address changed from Warwick Court Paternoster Square London EC4M 7DX United Kingdom to 6th Floor Belgrave House 76 Buckingham Palace Road London SW1W 9TQ on 2020-09-22 filed on: 22nd, September 2020 \| address	Free Download (1 page)
MR01	Registration of charge 104849850007, created on 2020-07-29 filed on: 3rd, August 2020 \| mortgage	Free Download (21 pages)
MR01	Registration of charge 104849850006, created on 2019-12-12 filed on: 19th, December 2019 \| mortgage	Free Download (23 pages)
MR01	Registration of charge 104849850005, created on 2019-12-12 filed on: 19th, December 2019 \| mortgage	Free Download (11 pages)
CS01	Confirmation statement with no updates 2019-11-16 filed on: 25th, November 2019 \| confirmation statement	Free Download (3 pages)
AP01	New director was appointed on 2019-10-28 filed on: 30th, October 2019 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: 2019-10-28 filed on: 29th, October 2019 \| officers	Free Download (1 page)
MR01	Registration of charge 104849850004, created on 2019-07-26 filed on: 7th, August 2019 \| mortgage	Free Download (31 pages)
AA	Group of companies' accounts made up to 2018-12-31 filed on: 2nd, May 2019 \| accounts	Free Download
CS01	Confirmation statement with no updates 2018-11-16 filed on: 19th, November 2018 \| confirmation statement	Free Download (3 pages)
AA	Group of companies' accounts made up to 2017-12-31 filed on: 4th, May 2018 \| accounts	Free Download (60 pages)
CS01	Confirmation statement with updates 2017-11-16 filed on: 18th, December 2017 \| confirmation statement	Free Download (4 pages)
CH01	On 2017-08-29 director's details were changed filed on: 29th, August 2017 \| officers	Free Download (2 pages)
AA	Full accounts data made up to 2016-12-31 filed on: 13th, June 2017 \| accounts	Free Download (47 pages)
AA01	Previous accounting period shortened from 2017-12-31 to 2016-12-31 filed on: 10th, May 2017 \| accounts	Free Download (1 page)
AA01	Current accounting period extended from 2017-11-30 to 2017-12-31 filed on: 19th, January 2017 \| accounts	Free Download (1 page)
CH01	On 2016-12-14 director's details were changed filed on: 3rd, January 2017 \| officers	Free Download (2 pages)
MR01	Registration of charge 104849850002, created on 2016-12-21 filed on: 22nd, December 2016 \| mortgage	Free Download (36 pages)
MR01	Registration of charge 104849850001, created on 2016-12-21 filed on: 22nd, December 2016 \| mortgage	Free Download (21 pages)
NEWINC	Incorporation filed on: 17th, November 2016 \| incorporation	Free Download
SH01	Statement of Capital on 2016-11-17: 1.00 EUR capital
MODEL ARTICLES	Model articles adopted incorporation

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