COGENIO GROUP LIMITED

Q: 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.

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

Full Accounts

Next accounts made up to

29/12/2025

Due by

29/09/2026

Last accounts made up to

31/12/2024View PDF

Confirmation

Next statement date

28/01/2027

Last statement dated

31/12/2024View PDF

See more events →

Business linkages

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Financial Ratios

COGENIO GROUP LIMITED has not submitted financial statements

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

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People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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

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Mixed farming

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SC127217

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

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SC278017

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

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Mixed farming

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02153348

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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.