Coroin Limited
05091711
Notable Risks
- 5 outstanding charges (-10)
Details
Compliance
Last accounts
31/12/2024
group
Next accounts due
30/09/2026
Confirmation statement
Last: 02/04/2026
Due 16/04/2027
Industry
Officers
director · Since 25/02/2021
COMPANY DIRECTOR
BRITISH · QATAR · Age 71
Also on 19 other boards
director · Since 19/05/2025
DIRECTOR
BRITISH,ARGENTINE · QATAR · Age 51
Also on 19 other boards
Former
corporate secretary · Resigned 02/04/2004
director · Resigned 02/04/2004
secretary · Resigned 14/05/2004
director · Resigned 14/05/2004
director · Resigned 16/09/2005
secretary · Resigned 16/09/2005
director · Resigned 16/09/2005
director · Resigned 24/03/2006
director · Resigned 10/08/2006
secretary · Resigned 10/08/2006
director · Resigned 05/12/2006
secretary · Resigned 05/12/2006
director · Resigned 06/12/2007
director · Resigned 23/07/2008
director · Resigned 23/07/2008
director · Resigned 23/07/2008
director · Resigned 30/04/2009
secretary · Resigned 30/04/2009
director · Resigned 21/01/2011
director · Resigned 16/03/2011
director · Resigned 16/05/2011
director · Resigned 11/10/2011
director · Resigned 14/10/2011
director · Resigned 29/11/2011
director · Resigned 29/10/2012
director · Resigned 05/11/2012
director · Resigned 23/04/2015
director · Resigned 23/04/2015
director · Resigned 21/07/2015
secretary · Resigned 29/02/2016
director · Resigned 29/02/2016
director · Resigned 01/12/2018
director · Resigned 01/12/2018
director · Resigned 01/12/2018
director · Resigned 01/12/2018
director · Resigned 01/12/2018
director · Resigned 25/02/2021
director · Resigned 25/02/2021
director · Resigned 28/03/2025
secretary · Resigned 19/05/2025
Persons with Significant Control
His Highness Sheikh Hamad Bin Khalifa Al Thani
Qatari · Qatar · Age 76
27 Knightsbridge, London, SW1X 7LY
Notified 12/12/2017
Former PSCs
His Excellency Sheikh Hamad Bin Jassim Bin Jaber Al Thani
Ceased 12/12/2017
Charges5 outstanding
QIB (UK) PLC
DEUTSCHE BANK LUXEMBOURG S.A.
DEUTSCHE BANK LUXEMBOURG S.A.
QIB (UK) PLC AS SECURITY AGENT
QIB (UK) PLC
QIB (UK) PLC
QIB (UK) PLC (THE SECURITY AGENT)
Change History
Active
Private Limited Company
27 KNIGHTSBRIDGE
LONDON
Filing History100 filings
confirmation statement with no updates
accounts with accounts type group
second filing of secretary termination with name
second filing of director termination with name
termination secretary company with name termination date
appoint person director company with name date
termination director company with name termination date
confirmation statement with no updates
change sail address company with old address new address
accounts with accounts type group
confirmation statement with no updates
change person director company with change date
accounts with accounts type group
mortgage create with deed with charge number charge creation date
mortgage create with deed with charge number charge creation date
mortgage create with deed with charge number charge creation date
mortgage charge part release with charge number
mortgage charge part release with charge number
confirmation statement with updates
accounts with accounts type group
mortgage satisfy charge full
mortgage satisfy charge full
mortgage create with deed with charge number charge creation date
confirmation statement with updates
accounts with accounts type group
confirmation statement with updates
memorandum articles
resolution
appoint person secretary company with name date
appoint person director company with name date
termination director company with name termination date
appoint person director company with name date
termination director company with name termination date
appoint person director company with name date
mortgage create with deed with charge number charge creation date
accounts with accounts type group
mortgage create with deed with charge number charge creation date
confirmation statement with updates
accounts with accounts type group
change registered office address company with date old address new address
capital alter shares subdivision
capital name of class of shares
resolution
capital variation of rights attached to shares
confirmation statement with updates
termination director company with name termination date
appoint person director company with name date
appoint person director company with name date
termination director company with name termination date
termination director company with name termination date
termination director company with name termination date
termination director company with name termination date
accounts with accounts type group
cessation of a person with significant control
notification of a person with significant control
confirmation statement with updates
mortgage create with deed with charge number charge creation date
mortgage satisfy charge full
legacy
capital statement capital company with date currency figure
legacy
resolution
accounts with accounts type group
confirmation statement with updates
accounts with accounts type group
move registers to registered office company with new address
move registers to sail company with new address
change sail address company with old address new address
annual return company with made up date full list shareholders
change sail address company with old address new address
move registers to registered office company with new address
move registers to sail company with new address
termination director company with name termination date
termination secretary company with name termination date
accounts with accounts type group
change registered office address company with date old address new address
mortgage satisfy charge full
mortgage satisfy charge full
mortgage satisfy charge full
mortgage create with deed with charge number charge creation date
appoint person director company with name date
termination director company with name termination date
appoint person director company with name date
appoint person director company with name date
appoint person director company with name date
termination director company with name termination date
termination director company with name termination date
annual return company with made up date full list shareholders
mortgage create with deed with charge number charge creation date
mortgage create with deed with charge number charge creation date
accounts with accounts type group
annual return company with made up date full list shareholders
change person director company with change date
change person director company with change date
change person director company with change date
accounts with accounts type group
change registered office address company with date old address
change registered office address company with date old address
annual return company with made up date full list shareholders
legacy