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Summary

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Contact details

Officers9

Events1

Documents37

Additional data

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Last updated: Jun 01, 2024

COGENIO GROUP HOLDINGS LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 06 Nov 2018 (6 years ago)

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Summary

NameCOGENIO GROUP HOLDINGS LIMITED
Historical names
  • INFRACAPITAL (LEO) HOLDINGS LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode11662826
Incorporation Date06 Nov 2018 (6 years ago) / 3148 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
COGEN****************

ActiveUnited Kingdom

Contact details

Legal addressUNITED KINGDOM, LONDON, FIRST FLOOR, ., 85 GREAT PORTLAND STREET, W1W 7LT

Officers

individual

IndividualUnited Kingdom

Infracapital (leo) Slp Lp

Person with significant control


Appointed on06 Nov 2018

individual

IndividualUnited Kingdom

Rathgeber, Verena Isabelle

Director


Appointed on07 Jul 2022

Country of residenceEngland

individual

IndividualUnited Kingdom

Rodriguez Aguilar, Manuel

Director


Appointed on03 Jun 2020

Country of residenceEngland

individual

IndividualUnited Kingdom

Sumner, Bernard Michael

Secretary


Appointed on19 Jul 2022

individual

IndividualUnited Kingdom

M&g Management Services Limited

Corporate Secretary


Appointed on01 Apr 2019

Resigned on19 Jul 2022

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Events

Old value

15 Dec 2020

Name changeINFRACAPITAL (LEO) HOLDINGS LIMITED

Documents

DateNameTypeDocument
08 Nov 2022Confirmation statement with updatesCS01View
06 Sep 2022Appoint person director company with name dateAP01View
06 Sep 2022Termination director company with name termination dateTM01View

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryFULL
Confirmation statement
  • Next statement date06 Nov 2024
    due by 20 Nov 2024
  • Last statement dated06 Nov 2023
Returns
  • Next returns datedue by 04 Dec 2019

Related companies by officers

Frequently asked questions

Where is COGENIO GROUP HOLDINGS LIMITED's headquarters?

COGENIO GROUP HOLDINGS LIMITED's headquarters is located at UNITED KINGDOM, LONDON, FIRST FLOOR, ., 85 GREAT PORTLAND STREET, W1W 7LT

What is COGENIO GROUP HOLDINGS LIMITED's industry?

COGENIO GROUP HOLDINGS LIMITED is in the industry of Fund management activities

What year was COGENIO GROUP HOLDINGS LIMITED started?

COGENIO GROUP HOLDINGS LIMITED was started in 2018

Sources: Companies House