Cone Investments Uk Limited

10484985

active

Private Limited Company

england wales

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

Last accounts

31/12/2024

full

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 16/11/2025

Due 30/11/2026

On track

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 54

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