Cone Investments Uk Limited
10484985
Some Concerns
No risk factors detected.
Details
Compliance
Last accounts
31/12/2024
full
Next accounts due
31/03/2027
Confirmation statement
Last: 16/11/2025
Due 30/11/2026
Industry
Officers
director · Since 17/11/2016
SOLICITOR
BRITISH · UNITED KINGDOM
Also on 85 other boards
secretary · Since 01/12/2023
secretary · Since 01/12/2023
Former
director · Resigned 28/10/2019
director · Resigned 10/02/2022
director · Resigned 31/03/2023
director · Resigned 30/03/2026
director · Resigned 30/03/2026
director · Resigned 30/03/2026
Persons with Significant Control
Charterhouse Gp Llp
Reg: Oc394686 · Register Of Companies For England And Wales · Limited Liability Partnership
Notified 17/11/2016
PSC Statements
No active PSC statements on record.
Charges0 outstanding
U.S. BANK TRUSTEES LIMITED
U.S. BANK TRUSTEES LIMITED
BNP PARIBAS TRUST CORPORATION UK LIMITED
BNP PARIBAS TRUST CORPORATION UK LIMITED
BNP PARIBAS TRUST CORPORATION UK LIMITED
BNP PARIBAS TRUST CORPORATION UK LIMITED
BNP PARIBAS TRUST CORPORATION UK LIMITED
BNP PARIBAS TRUST CORPORATION UK LIMITED
BNP PARIBAS TRUST CORPORATION UK LIMITED
Change History
Active
Private Limited Company
6TH FLOOR BELGRAVE HOUSE
LONDON
Filing History75 filings
change account reference date company previous extended
termination director company with name termination date
termination director company with name termination date
termination director company with name termination date
mortgage satisfy charge full
mortgage satisfy charge full
capital statement capital company with date currency figure
legacy
legacy
resolution
change person director company with change date
confirmation statement with no updates
accounts with accounts type full
confirmation statement with updates
capital statement capital company with date currency figure
legacy
legacy
resolution
accounts with accounts type group
change person director company with change date
change person director company with change date
appoint person secretary company with name date
mortgage satisfy charge full
mortgage satisfy charge full
mortgage satisfy charge full
mortgage satisfy charge full
mortgage satisfy charge full
mortgage satisfy charge full
mortgage satisfy charge full
confirmation statement with no updates
accounts with accounts type group
appoint person director company with name date
termination director company with name termination date
change person director company with change date
second filing of confirmation statement with made up date
confirmation statement with no updates
notification of a person with significant control
withdrawal of a person with significant control statement
capital allotment shares
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
termination director company with name termination date
appoint person director company with name date
change person director company with change date
confirmation statement with no updates
accounts with accounts type group
appoint person director company with name date
appoint person director company with name date
confirmation statement with no updates
accounts with accounts type group
change person director company with change date
change person director company with change date
change person director company with change date
change registered office address company with date old address new address
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
confirmation statement with no updates
appoint person director company with name date
termination director company with name termination date
mortgage create with deed with charge number charge creation date
accounts with accounts type group
confirmation statement with no updates
accounts with accounts type group
mortgage acquire with deed with charge number charge acquisition date
confirmation statement
change person director company with change date
accounts with accounts type full
change account reference date company previous shortened
change account reference date company current extended
change person director company with change date
mortgage create with deed with charge number charge creation date
mortgage create with deed with charge number charge creation date
incorporation company