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Cone Investments Uk Limited

10484985

active
ltd
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, 76 Buckingham Palace Road, 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

Paul Nigel Burrow

director · Since 17/11/2016

British · England

Mr Paul Nigel Burrow

director · Since 17/11/2016

ACCOUNTANT

BRITISH · ENGLAND

Also on 77 other boards

Mr Thomas Spencer Patrick

director · Since 17/11/2016

SOLICITOR

BRITISH · UNITED KINGDOM

Also on 85 other boards

Thomas Spencer Patrick

director · Since 17/11/2016

British · United Kingdom

Susanne Christine Harding

secretary · Since 01/12/2023

Susanne Christine Harding

secretary · Since 01/12/2023

Former

Giuseppe Prestia

director · Resigned 28/10/2019

Martino Gobbi

director · Resigned 10/02/2022

Alain Vourch

director · Resigned 31/03/2023

Samuel George Kempsey

director · Resigned 30/03/2026

Antonio Di Lorenzo

director · Resigned 30/03/2026

Mathieu Dominique Frison

director · Resigned 30/03/2026

Persons with Significant Control

Charterhouse Gp Llp

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

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

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

Change History

officer appointed → HARDING, Susanne Christine
2026-09-25
officer appointed → BURROW, Paul Nigel
2026-09-25
officer appointed → PATRICK, Thomas Spencer
2026-09-25
status → active
2026-09-25

Active

type → ltd
2026-09-25

Private Limited Company

address line1 → 6th Floor Belgrave House
2026-09-25

6TH FLOOR BELGRAVE HOUSE

post town → London
2026-09-25

LONDON

Filing History75 filings

Accounts date changed

change account reference date company previous extended

13/07/20261 page · PDF
Director resigned

termination director company with name termination date

30/03/20261 page · PDF
Director resigned

termination director company with name termination date

30/03/20261 page · PDF
Director resigned

termination director company with name termination date

30/03/20261 page · PDF
MR04

mortgage satisfy charge full

26/02/20261 page · PDF
MR04

mortgage satisfy charge full

26/02/20261 page · PDF
SH19

capital statement capital company with date currency figure

17/02/20263 pages · PDF
SH20

legacy

17/02/20261 page · PDF
CAP-SS

legacy

17/02/20261 page · PDF
RESOLUTIONS

resolution

17/02/20261 page · PDF
Director details changed

change person director company with change date

08/12/20252 pages · PDF
Confirmation statement

confirmation statement with no updates

17/11/20253 pages · PDF
Accounts filed

accounts with accounts type full

15/08/202524 pages · PDF
Confirmation statement

confirmation statement with updates

18/11/20244 pages · PDF
SH19

capital statement capital company with date currency figure

16/10/20243 pages · PDF
SH20

legacy

16/10/20241 page · PDF
CAP-SS

legacy

16/10/20241 page · PDF
RESOLUTIONS

resolution

16/10/20241 page · PDF
Accounts filed

accounts with accounts type group

03/09/202467 pages · PDF
Director details changed

change person director company with change date

06/08/20242 pages · PDF
Director details changed

change person director company with change date

05/08/20242 pages · PDF
AP03

appoint person secretary company with name date

11/12/20232 pages · PDF
MR04

mortgage satisfy charge full

07/12/20231 page · PDF
MR04

mortgage satisfy charge full

07/12/20231 page · PDF
MR04

mortgage satisfy charge full

07/12/20231 page · PDF
MR04

mortgage satisfy charge full

07/12/20231 page · PDF
MR04

mortgage satisfy charge full

07/12/20231 page · PDF
MR04

mortgage satisfy charge full

07/12/20231 page · PDF
MR04

mortgage satisfy charge full

07/12/20231 page · PDF
Confirmation statement

confirmation statement with no updates

16/11/20233 pages · PDF
Accounts filed

accounts with accounts type group

01/09/202368 pages · PDF
Director appointed

appoint person director company with name date

05/06/20232 pages · PDF
Director resigned

termination director company with name termination date

18/04/20231 page · PDF
Director details changed

change person director company with change date

18/01/20232 pages · PDF
RP04CS01

second filing of confirmation statement with made up date

17/11/20223 pages · PDF
Confirmation statement

confirmation statement with no updates

16/11/20223 pages · PDF
PSC02

notification of a person with significant control

31/10/20222 pages · PDF
PSC withdrawn

withdrawal of a person with significant control statement

31/10/20222 pages · PDF
Shares allotted

capital allotment shares

19/10/20224 pages · PDF
Accounts filed

accounts with accounts type group

22/09/202266 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

21/04/202246 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

21/04/202244 pages · PDF
Director resigned

termination director company with name termination date

11/02/20221 page · PDF
Director appointed

appoint person director company with name date

11/02/20222 pages · PDF
Director details changed

change person director company with change date

15/12/20212 pages · PDF
Confirmation statement

confirmation statement with no updates

17/11/20213 pages · PDF
Accounts filed

accounts with accounts type group

15/09/202170 pages · PDF
Director appointed

appoint person director company with name date

23/08/20212 pages · PDF
Director appointed

appoint person director company with name date

22/06/20212 pages · PDF
Confirmation statement

confirmation statement with no updates

13/01/20213 pages · PDF
Accounts filed

accounts with accounts type group

05/11/202066 pages · PDF
Director details changed

change person director company with change date

08/10/20202 pages · PDF
Director details changed

change person director company with change date

08/10/20202 pages · PDF
Director details changed

change person director company with change date

08/10/20202 pages · PDF
Address changed

change registered office address company with date old address new address

22/09/20201 page · PDF
MR01

mortgage create with deed with charge number charge creation date

03/08/202021 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

19/12/201911 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

19/12/201923 pages · PDF
Confirmation statement

confirmation statement with no updates

25/11/20193 pages · PDF
Director appointed

appoint person director company with name date

30/10/20192 pages · PDF
Director resigned

termination director company with name termination date

29/10/20191 page · PDF
MR01

mortgage create with deed with charge number charge creation date

07/08/201931 pages · PDF
Accounts filed

accounts with accounts type group

02/05/201965 pages · PDF
Confirmation statement

confirmation statement with no updates

19/11/20183 pages · PDF
Accounts filed

accounts with accounts type group

04/05/201860 pages · PDF
MR02

mortgage acquire with deed with charge number charge acquisition date

Confirmation statement

confirmation statement

18/12/20175 pages · PDF
Director details changed

change person director company with change date

29/08/20172 pages · PDF
Accounts filed

accounts with accounts type full

13/06/201747 pages · PDF
Accounts date changed

change account reference date company previous shortened

10/05/20171 page · PDF
Accounts date changed

change account reference date company current extended

19/01/20171 page · PDF
Director details changed

change person director company with change date

03/01/20172 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

22/12/201621 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

22/12/201636 pages · PDF
Incorporated

incorporation company

17/11/20169 pages · PDF