COGENIO GROUP LIMITED

Key Data

Status

Active

Company No.

11663787

Incorporation date

06/11/2018

Size

Full

Classification

Fund management activities (66.30 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 06/11/2018)

05/02/2026

Termination of appointment of Elena Cargnello as a director on 2026-01-31

View PDF (1 pages)

29/01/2026

Confirmation statement made on 2026-01-28 with updates

View PDF (5 pages)

01/10/2025

Full accounts made up to 2024-12-31

View PDF (25 pages)

19/06/2025

Statement of capital following an allotment of shares on 2025-06-18

View PDF (3 pages)

16/06/2025

Second filing of a statement of capital following an allotment of shares on 2024-11-26

View PDF (4 pages)

05/06/2025

Termination of appointment of Verena Isabelle Rathgeber as a director on 2025-05-30

View PDF (1 pages)

04/02/2025

Confirmation statement made on 2025-01-28 with updates

View PDF (5 pages)

10/01/2025

Second filing of a statement of capital following an allotment of shares on 2024-11-26

View PDF (6 pages)

28/11/2024

Statement of capital following an allotment of shares on 2024-11-26

View PDF (3 pages)

28/11/2024

Statement of capital following an allotment of shares on 2024-11-26

View PDF (3 pages)

17/08/2024

Full accounts made up to 2023-12-31

View PDF (23 pages)

04/06/2024

Appointment of Miss Elena Cargnello as a director on 2024-05-23

View PDF (2 pages)

06/02/2024

Confirmation statement made on 2024-01-28 with updates

View PDF (5 pages)

04/01/2024

Statement of capital following an allotment of shares on 2024-01-02

View PDF (3 pages)

12/12/2023

Director's details changed for Ms Verena Isabelle Rathgeber on 2023-12-12

View PDF (2 pages)

15/11/2023

Appointment of Mr Carlo Manrique as a director on 2023-10-26

View PDF (2 pages)

14/11/2023

Termination of appointment of Manuel Rodriguez Aguilar as a director on 2023-10-26

View PDF (1 pages)

20/10/2023

Full accounts made up to 2022-12-31

View PDF (24 pages)

28/09/2023

Previous accounting period shortened from 2022-12-30 to 2022-12-29

View PDF (1 pages)

12/06/2023

Second filing of Confirmation Statement dated 2023-01-31

View PDF (3 pages)

12/06/2023

Second filing of a statement of capital following an allotment of shares on 2022-12-23

View PDF (4 pages)

06/06/2023

Statement of capital following an allotment of shares on 2022-10-21

View PDF (3 pages)

31/01/2023

28/01/23 Statement of Capital eur 23816419

View PDF (6 pages)

03/01/2023

Statement of capital following an allotment of shares on 2022-12-23

View PDF (4 pages)

15/09/2022

Statement of capital following an allotment of shares on 2022-07-07

View PDF (3 pages)

06/09/2022

Appointment of Ms Verena Isabelle Rathgeber as a director on 2022-07-07

View PDF (2 pages)

06/09/2022

Termination of appointment of Michele Armanini as a director on 2022-07-07

View PDF (1 pages)

19/07/2022

Appointment of Mr Bernard Michael Sumner as a secretary on 2022-07-19

View PDF (2 pages)

19/07/2022

Termination of appointment of M&G Management Services Limited as a secretary on 2022-07-19

View PDF (1 pages)

19/07/2022

Registered office address changed from 10 Fenchurch Avenue London EC3M 5AG England to First Floor , 85 Great Portland Street London W1W 7LT on 2022-07-19

View PDF (1 pages)

18/07/2022

Full accounts made up to 2021-12-31

View PDF (21 pages)

07/07/2022

Director's details changed for Mr Manuel Rodriguez Aguilar on 2021-01-15

View PDF (2 pages)

01/02/2022

Confirmation statement made on 2022-01-28 with updates

View PDF (4 pages)

02/11/2021

Director's details changed for Mr Manuel Rodriguez Aguilar on 2021-11-02

View PDF (2 pages)

15/07/2021

Full accounts made up to 2020-12-31

View PDF (21 pages)

28/01/2021

Confirmation statement made on 2021-01-28 with no updates

View PDF (3 pages)

16/12/2020

Appointment of Mr Lorenzo Cannizzo as a director on 2020-12-01

View PDF (2 pages)

15/12/2020

Resolutions

View PDF (3 pages)

14/12/2020

Termination of appointment of Milton Anthony Fernandes as a director on 2020-12-01

View PDF (1 pages)

14/12/2020

Appointment of Mr Michele Armanini as a director on 2020-12-01

View PDF (2 pages)

14/12/2020

Termination of appointment of Benjamin David Francis as a director on 2020-12-01

View PDF (1 pages)

11/10/2020

Second filing of a statement of capital following an allotment of shares on 2020-08-04

View PDF (7 pages)

11/10/2020

Second filing of a statement of capital following an allotment of shares on 2020-07-10

View PDF (7 pages)

11/10/2020

Second filing of a statement of capital following an allotment of shares on 2020-07-09

View PDF (7 pages)

11/10/2020

Second filing of a statement of capital following an allotment of shares on 2020-05-29

View PDF (7 pages)

06/08/2020

Statement of capital following an allotment of shares on 2020-07-30

View PDF (4 pages)

22/07/2020

Statement of capital following an allotment of shares on 2020-06-26

View PDF (4 pages)

22/07/2020

Statement of capital following an allotment of shares on 2020-06-29

View PDF (4 pages)

07/07/2020

Full accounts made up to 2019-12-31

View PDF (17 pages)

12/06/2020

Appointment of Mr Manuel Rodriguez Aguilar as a director on 2020-06-03

View PDF (2 pages)

04/06/2020

Statement of capital following an allotment of shares on 2020-05-04

View PDF (4 pages)

20/11/2019

Confirmation statement made on 2019-11-05 with updates

View PDF (4 pages)

07/10/2019

Statement of capital following an allotment of shares on 2019-09-13

View PDF (4 pages)

24/04/2019

Registered office address changed from Governors House 5 Laurence Pountney Hill London EC4R 0HH United Kingdom to 10 Fenchurch Avenue London EC3M 5AG on 2019-04-24

View PDF (1 pages)

18/04/2019

Director's details changed for Mr Benjamin David Francis on 2019-04-12

View PDF (2 pages)

18/04/2019

Change of details for Infracapital (Leo) Holdings Limited as a person with significant control on 2019-04-12

View PDF (5 pages)

18/04/2019

Director's details changed for Mr Milton Anthony Fernandes on 2019-04-12

View PDF (2 pages)

17/04/2019

Secretary's details changed for M&G Management Services Limited on 2019-04-12

View PDF (3 pages)

17/04/2019

Appointment of M&G Management Servcices Limited as a secretary on 2019-04-01

View PDF (3 pages)

04/01/2019

Statement of capital following an allotment of shares on 2018-12-14

View PDF (4 pages)

23/11/2018

Current accounting period extended from 2019-11-30 to 2019-12-30

View PDF (1 pages)

06/11/2018

Incorporation

View PDF (52 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

28/01/2027

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

29/12/2025

Next due on

29/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Cargnello, Elena	Director	23/05/2024 - 31/01/2026	-
Fernandes, Milton Anthony	Director	06/11/2018 - 01/12/2020	258
Rathgeber, Verena Isabelle	Director	07/07/2022 - 30/05/2025	2
Cannizzo, Lorenzo	Director	01/12/2020 - Present	11
Rodriguez Aguilar, Manuel	Director	03/06/2020 - 26/10/2023	1

Persons with Significant Control

No PSC data available.

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Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About COGENIO GROUP LIMITED

COGENIO GROUP LIMITED is an(a) Active company incorporated on 06/11/2018 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 COGENIO GROUP LIMITED?

COGENIO GROUP LIMITED is currently Active. It was registered on 06/11/2018 .

Where is COGENIO GROUP LIMITED located?

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

What does COGENIO GROUP LIMITED do?

COGENIO GROUP LIMITED operates in the Fund management activities (66.30 - SIC 2007) sector.

What is the latest filing for COGENIO GROUP LIMITED?

The latest filing was on 05/02/2026: Termination of appointment of Elena Cargnello as a director on 2026-01-31.