Cogenio Group Holdings Limited
11662826
Some Concerns
No risk factors detected.
Details
Previously known as
Compliance
Last accounts
31/12/2024
full
Next accounts due
30/09/2026
Confirmation statement
Last: 06/11/2025
Due 20/11/2026
Industry
Officers
director · Since 01/12/2020
DIRECTOR
BRITISH · UNITED KINGDOM · Age 47
Also on 6 other boards
secretary · Since 19/07/2022
director · Since 26/10/2023
GREENFIELD ASSOCIATE DIRECTOR
PERUVIAN · ENGLAND · Age 32
Also on 6 other boards
secretary · Since 19/07/2022
Former
director · Resigned 01/12/2020
director · Resigned 01/12/2020
director · Resigned 07/07/2022
corporate secretary · Resigned 19/07/2022
director · Resigned 26/10/2023
director · Resigned 30/05/2025
Persons with Significant Control
Infracapital (Leo) Slp Lp
50, Lothian Road, Edinburgh, EH3 9WJ
Reg: Sl33348 · Companies House · Limited Partnership
Notified 06/11/2018
Change History
Active
Private Limited Company
FIRST FLOOR, .
LONDON
W1W 7LT