COGENIO GROUP HOLDINGS LIMITED

First Floor, . First Floor, ., London, W1W 7LT, United Kingdom
StatusACTIVE
Company No.11662826
CategoryPrivate Limited Company
Incorporated06 Nov 2018
Age5 years, 6 months, 14 days
JurisdictionEngland Wales

SUMMARY

COGENIO GROUP HOLDINGS LIMITED is an active private limited company with number 11662826. It was incorporated 5 years, 6 months, 14 days ago, on 06 November 2018. The company address is First Floor, . First Floor, ., London, W1W 7LT, United Kingdom.



Accounts

Reference Day31 December
Next due date30 Sep 2024
Next made up31 Dec 2023
Last Accounts
Period end31 Dec 2022
Period start01 Jan 2022
Made up to31 Dec 2022
TypeFull
Next Accounts
Period end31 Dec 2023
Period start01 Jan 2023
Due on30 Sep 2024

Nature of Business (SIC)

66300Fund management activities

Previous names

2020-12-15COGENIO GROUP HOLDINGS LIMITED
2018-11-06INFRACAPITAL (LEO) HOLDINGS LIMITED

Confirmation Statment

Next due date20 Nov 2024
Next made up06 Nov 2024
Last made up06 Nov 2023

People

SUMNER, Bernard Michael

Secretary

ACTIVE

Assigned on 19 Jul 2022

Current time on role 1 year, 10 months, 1 day

CANNIZZO, Lorenzo

Director

Director

ACTIVE

Assigned on 01 Dec 2020

Current time on role 3 years, 5 months, 19 days

MANRIQUE, Carlo

Director

Greenfield Associate Director

ACTIVE

Assigned on 26 Oct 2023

Current time on role 6 months, 25 days

RATHGEBER, Verena Isabelle

Director

Director

ACTIVE

Assigned on 07 Jul 2022

Current time on role 1 year, 10 months, 13 days

M&G MANAGEMENT SERVICES LIMITED

Corporate-secretary

RESIGNED

Assigned on 01 Apr 2019

Resigned on 19 Jul 2022

Time on role 3 years, 3 months, 18 days

Only the first 5 officers shown. To see the full list of actual and past officers check Officers for COGENIO GROUP HOLDINGS LIMITED.


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Contains public sector information licensed under the Open Government Licence V3.0.

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