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COGENDO NOMINEES LIMITED

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COGENDO NOMINEES LIMITED

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Key Data

Status

Active

Company No.

09939918

Incorporation date

07/01/2016

Size

Dormant

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

Registered address

First Floor, 85 Great Portland Street, London W1W 7LTCopy
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Latest events (Record since 07/01/2016)
dot icon15/12/2025
Director's details changed for Mr Jonathan Royals on 2025-11-01
View PDF (2 pages)
dot icon23/10/2025
Accounts for a dormant company made up to 2025-01-31
View PDF (2 pages)
dot icon26/09/2025
Confirmation statement made on 2025-09-26 with updates
View PDF (4 pages)
dot icon25/09/2025
Notification of Brendan Peter Cluff as a person with significant control on 2025-06-11
View PDF (2 pages)
dot icon25/09/2025
Cessation of David William Alexander Frier as a person with significant control on 2025-06-11
View PDF (1 pages)
dot icon11/12/2024
Confirmation statement made on 2024-12-01 with no updates
View PDF (3 pages)
dot icon22/10/2024
Accounts for a dormant company made up to 2024-01-31
View PDF (2 pages)
dot icon04/12/2023
Confirmation statement made on 2023-12-01 with no updates
View PDF (3 pages)
dot icon25/10/2023
Registered office address changed from 37 Gloucester Place London W1U 8JA England to First Floor, 85 Great Portland Street London W1W 7LT on 2023-10-25
View PDF (1 pages)
dot icon25/10/2023
Accounts for a dormant company made up to 2023-01-31
View PDF (2 pages)
dot icon14/03/2023
Cessation of Capital Trustees Limited as a person with significant control on 2023-03-01
View PDF (1 pages)
dot icon14/03/2023
Notification of David William Alexander Frier as a person with significant control on 2023-03-01
View PDF (2 pages)
dot icon06/12/2022
Confirmation statement made on 2022-12-01 with no updates
View PDF (3 pages)
dot icon28/10/2022
Accounts for a dormant company made up to 2022-01-31
View PDF (2 pages)
dot icon12/01/2022
Registered office address changed from 27 Gloucester Place London W1U 8HU United Kingdom to 37 Gloucester Place London W1U 8JA on 2022-01-12
View PDF (1 pages)
dot icon01/12/2021
Confirmation statement made on 2021-12-01 with no updates
View PDF (3 pages)
dot icon08/10/2021
Accounts for a dormant company made up to 2021-01-31
View PDF (2 pages)
dot icon19/01/2021
Accounts for a dormant company made up to 2020-01-31
View PDF (2 pages)
dot icon01/12/2020
Confirmation statement made on 2020-12-01 with no updates
View PDF (3 pages)
dot icon01/12/2019
Confirmation statement made on 2019-12-01 with no updates
View PDF (3 pages)
dot icon18/10/2019
Accounts for a dormant company made up to 2019-01-31
View PDF (2 pages)
dot icon08/12/2018
Confirmation statement made on 2018-12-01 with no updates
View PDF (3 pages)
dot icon31/10/2018
Accounts for a dormant company made up to 2018-01-31
View PDF (2 pages)
dot icon06/01/2018
Confirmation statement made on 2017-12-01 with no updates
View PDF (3 pages)
dot icon31/10/2017
Accounts for a dormant company made up to 2017-01-31
View PDF (2 pages)
dot icon06/01/2017
Confirmation statement made on 2017-01-06 with updates
View PDF (5 pages)
dot icon23/01/2016
Appointment of Mr Jonathan Royals as a director on 2016-01-18
View PDF (2 pages)
dot icon07/01/2016
Incorporation
View PDF (7 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

0
2023
change arrow icon0 % *

* during past year

Cash in Bank

£1.00

Business linkages

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Confirmation

dot iconLast made up date
31/01/2025
dot iconNext confirmation date
26/09/2026
dot iconLast change occurred
31/01/2025

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
31/01/2025
dot iconNext account date
31/01/2026
dot iconNext due on
31/10/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
-
1.00
-
0.00
1.00
-
2022
-
1.00
-
0.00
1.00
-
2023
-
1.00
-
0.00
1.00
-
2023
-
1.00
-
0.00
1.00
-

Employees

2023

Employees

-

Net Assets(GBP)

1.00 £Ascended0.00 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

1.00 £Ascended0.00 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

2
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Royals, Jonathan
Director
18/01/2016 - Present
25
Cluff, Brendan Peter
Director
07/01/2016 - Present
32

Persons with Significant Control

4
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About COGENDO NOMINEES LIMITED

COGENDO NOMINEES LIMITED is an(a) Active company incorporated on 07/01/2016 with the registered office located at First Floor, 85 Great Portland Street, London W1W 7LT. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of COGENDO NOMINEES LIMITED?

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COGENDO NOMINEES LIMITED is currently Active. It was registered on 07/01/2016 .

Where is COGENDO NOMINEES LIMITED located?

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COGENDO NOMINEES LIMITED is registered at First Floor, 85 Great Portland Street, London W1W 7LT.

What does COGENDO NOMINEES LIMITED do?

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COGENDO NOMINEES LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for COGENDO NOMINEES LIMITED?

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The latest filing was on 15/12/2025: Director's details changed for Mr Jonathan Royals on 2025-11-01.