COGENIO GROUP HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
COGENIO GROUP HOLDINGS LIMITED
COMPANY NUMBER
11662826
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
66300 -
Fund management activities
INCORPORATION DATE
06/11/2018
(6 years and 1 months old)
WEBSITE
global.mandg.com
CONFIRMATION STATEMENT MADE UP TO
06/11/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
06/11/2018
15/12/2020
INFRACAPITAL (LEO) HOLDINGS LIMITED
LONDON
W1W 7LT
First Floor, .
85 Great Portland Street
London
W1W 7LT
W1W 7LT
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| INFRACAPITAL (LEO) SLP LP | Active - Newly Incorporated | View Report |
| COGENIO GROUP HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| COGENIO GROUP LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/11/2024 | New Confirmation Statement filed |
| 23/07/2024 | New Accounts filed |
| 27/11/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about COGENIO GROUP HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about COGENIO GROUP HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about COGENIO GROUP HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
M&G MANAGEMENT SERVICES LIMITED 01/04/2019 - Present (5 years and 8 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/12/2020 - Present (4years) Born in Jan 1979 (age: 45) |
Active | Director |
Current: 7 Past: 3 |
View Report |
|
07/07/2022 - Present (2 years and 5 months) Born in Jun 1982 (age: 42) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
19/07/2022 - Present (2 years and 5 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
26/10/2023 - Present (1 years and 2 months) Born in Nov 1993 (age: 31) |
Active | Director |
Current: 6 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| M&G LIMITED LTD | Company is dissolved | View Report |
| INFRACAPITAL (LEO) SLP LP | Active - Newly Incorporated | View Report |
| COGENIO GROUP HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| COGENIO GROUP LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/11/2024 | New Confirmation Statement filed |
| 23/07/2024 | New Accounts filed |
| 27/11/2023 | New Confirmation Statement filed |
| 17/11/2023 | New Board Member Carlo Manrique (931595975) Appointed |
| 16/11/2023 | Manuel Rodriguez Aguilar (927073440) has left the board |
| 20/09/2023 | New Accounts filed |
| 12/11/2022 | New Confirmation Statement filed |
| 08/09/2022 | Michele Armanini (919259909) has left the board |
| 08/09/2022 | New Board Member Verena Isabelle Rathgeber (929980109) Appointed |
| 22/07/2022 | New Accounts filed |
| 21/07/2022 | M&G MANAGEMENT SERVICES LIMITED (915045666) has left the board |
| 21/07/2022 | New Company Secretary Bernard Michael Sumner (929815162) Appointed |
| 22/11/2021 | New Confirmation Statement filed |
| 22/11/2021 | New Confirmation Statement filed |
| 22/11/2021 | New Confirmation Statement filed |
| 13/11/2020 | New Confirmation Statement filed |
| 11/07/2020 | New Accounts filed |
| 16/06/2020 | New Board Member Manuel Rodriguez Aguilar (927073440) Appointed |
| 24/11/2019 | New Confirmation Statement filed |
| 24/04/2019 | Change in Reg. Office |
| 19/04/2019 | New Company Secretary M&G MANAGEMENT SERVICES LIMITED (915045666) Appointed |
| 05/04/2019 | New Company Secretary M&G MANAGEMENT SERVICES LIMITED (925711140) Appointed |
| 15/11/2018 | Milton Fernandes (925220354) has left the board |
| 15/11/2018 | New Board Member Milton Anthony Fernandes (923843140) Appointed |
| 19/01/1970 | New Board Member Lorenzo Cannizzo (927668581) Appointed |
| 19/01/1970 | New Board Member Michele Armanini (919259909) Appointed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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