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 - LONDON

This company is listed in the following categories:
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)

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

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