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Cone Investments Uk Limited

10484985

active
Private Limited Company
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

6TH FLOOR BELGRAVE HOUSE, LONDON, SW1W 9TQ
Incorporated 17/11/2016

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

82990
Other business support service activities

Officers

Mr Paul Nigel Burrow

director · Since 17/11/2016

ACCOUNTANT

BRITISH · ENGLAND · Age 53

Also on 77 other boards

Mr Thomas Spencer Patrick

director · Since 17/11/2016

SOLICITOR

BRITISH · UNITED KINGDOM · Age 53

Also on 85 other boards

Susanne Christine Harding

secretary · Since 01/12/2023

Persons with Significant Control

Charterhouse Gp Llp

75–100% shares
75–100% votes
Appoint directors

6th Floor Belgrave House, 76 Buckingham Palace Road, London, SW1W 9TQ

Reg: Oc394686 · Register Of Companies For England And Wales · Limited Liability Partnership

Notified 17/11/2016

Charges0 outstanding

Charge
satisfied

U.S. BANK TRUSTEES LIMITED

Created 07/04/2022Registered 21/04/2022Satisfied 26/02/2026
Charge
satisfied

U.S. BANK TRUSTEES LIMITED

Created 07/04/2022Registered 21/04/2022Satisfied 26/02/2026
Charge
satisfied

BNP PARIBAS TRUST CORPORATION UK LIMITED

Created 29/07/2020Registered 03/08/2020Satisfied 07/12/2023
Charge
satisfied

BNP PARIBAS TRUST CORPORATION UK LIMITED

Created 12/12/2019Registered 19/12/2019Satisfied 07/12/2023
Charge
satisfied

BNP PARIBAS TRUST CORPORATION UK LIMITED

Created 12/12/2019Registered 19/12/2019Satisfied 07/12/2023
Charge
satisfied

BNP PARIBAS TRUST CORPORATION UK LIMITED

Created 26/07/2019Registered 07/08/2019Satisfied 07/12/2023
Charge
satisfied

BNP PARIBAS TRUST CORPORATION UK LIMITED

Created 21/12/2016Registered 13/02/2018Satisfied 07/12/2023
Charge
satisfied

BNP PARIBAS TRUST CORPORATION UK LIMITED

Created 21/12/2016Registered 22/12/2016Satisfied 07/12/2023
Charge
satisfied

BNP PARIBAS TRUST CORPORATION UK LIMITED

Created 21/12/2016Registered 22/12/2016Satisfied 07/12/2023