COGENIO GROUP LIMITED - LONDON
Company Profile | Company Filings |
Overview
COGENIO GROUP LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
COGENIO GROUP LIMITED was incorporated 5 years ago on 06/11/2018 and has the registered number: 11663787. The accounts status is FULL and accounts are next due on 29/09/2024.
COGENIO GROUP LIMITED was incorporated 5 years ago on 06/11/2018 and has the registered number: 11663787. The accounts status is FULL and accounts are next due on 29/09/2024.
COGENIO GROUP LIMITED - LONDON
This company is listed in the following categories:
66300 - Fund management activities
66300 - Fund management activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
29 / 12 | 31/12/2022 | 29/09/2024 |
Registered Office
FIRST FLOOR ,
LONDON
W1W 7LT
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
INFRACAPITAL (LEO) LIMITED (until 15/12/2020)
INFRACAPITAL (LEO) LIMITED (until 15/12/2020)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
28/01/2024 | 11/02/2025 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MS VERENA ISABELLE RATHGEBER | Jun 1982 | German | Director | 2022-07-07 | CURRENT |
MR CARLO MANRIQUE | Nov 1993 | Peruvian | Director | 2023-10-26 | CURRENT |
MR LORENZO CANNIZZO | Jan 1979 | British,Italian | Director | 2020-12-01 | CURRENT |
MR BERNARD MICHAEL SUMNER | Secretary | 2022-07-19 | CURRENT | ||
MR MANUEL RODRIGUEZ AGUILAR | Aug 1987 | Spanish | Director | 2020-06-03 UNTIL 2023-10-26 | RESIGNED |
MR BENJAMIN DAVID FRANCIS | Jul 1977 | British | Director | 2018-11-06 UNTIL 2020-12-01 | RESIGNED |
MR MILTON ANTHONY FERNANDES | Dec 1961 | British | Director | 2018-11-06 UNTIL 2020-12-01 | RESIGNED |
MR MICHELE ARMANINI | Jun 1979 | Italian | Director | 2020-12-01 UNTIL 2022-07-07 | RESIGNED |
M&G MANAGEMENT SERVICES LIMITED | Corporate Secretary | 2019-04-01 UNTIL 2022-07-19 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Infracapital (Leo) Holdings Limited | 2018-11-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |