CONE INVESTMENTS UK LIMITED

Key Data

Status

Active

Company No.

10484985

Incorporation date

17/11/2016

Size

Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 18/12/2017)

30/03/2026

Termination of appointment of Samuel George Kempsey as a director on 2026-03-30

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30/03/2026

Termination of appointment of Antonio Di Lorenzo as a director on 2026-03-30

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30/03/2026

Termination of appointment of Mathieu Dominique Frison as a director on 2026-03-30

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26/02/2026

Satisfaction of charge 104849850009 in full

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26/02/2026

Satisfaction of charge 104849850008 in full

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17/02/2026

Resolutions

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17/02/2026

Solvency Statement dated 17/02/26

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17/02/2026

Statement by Directors

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17/02/2026

Statement of capital on 2026-02-17

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08/12/2025

Director's details changed for Mr Antonio Di Lorenzo on 2025-10-28

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17/11/2025

Confirmation statement made on 2025-11-16 with no updates

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15/08/2025

Full accounts made up to 2024-12-31

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18/11/2024

Confirmation statement made on 2024-11-16 with updates

View PDF (4 pages)

16/10/2024

Resolutions

View PDF (1 pages)

16/10/2024

Statement by Directors

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16/10/2024

Solvency Statement dated 14/10/24

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16/10/2024

Statement of capital on 2024-10-16

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03/09/2024

Group of companies' accounts made up to 2023-12-31

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06/08/2024

Director's details changed for Mr Antonio Di Lorenzo on 2024-01-01

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05/08/2024

Director's details changed for Mr Antonio Di Lorenzo on 2024-01-01

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11/12/2023

Appointment of Susanne Christine Harding as a secretary on 2023-12-01

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07/12/2023

Satisfaction of charge 104849850001 in full

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07/12/2023

Satisfaction of charge 104849850002 in full

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07/12/2023

Satisfaction of charge 104849850003 in full

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07/12/2023

Satisfaction of charge 104849850004 in full

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07/12/2023

Satisfaction of charge 104849850005 in full

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07/12/2023

Satisfaction of charge 104849850007 in full

View PDF (1 pages)

07/12/2023

Satisfaction of charge 104849850006 in full

View PDF (1 pages)

16/11/2023

Confirmation statement made on 2023-11-16 with no updates

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01/09/2023

Group of companies' accounts made up to 2022-12-31

View PDF (68 pages)

05/06/2023

Appointment of Mr Mathieu Dominique Frison as a director on 2023-05-26

View PDF (2 pages)

18/04/2023

Termination of appointment of Alain Vourch as a director on 2023-03-31

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17/01/2023

Director's details changed for Mr Samuel George Kempsey on 2023-01-16

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17/11/2022

Second filing of Confirmation Statement dated 2017-11-16

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16/11/2022

Confirmation statement made on 2022-11-16 with no updates

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31/10/2022

Withdrawal of a person with significant control statement on 2022-10-31

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31/10/2022

Notification of Charterhouse Gp Llp as a person with significant control on 2016-11-17

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19/10/2022

Statement of capital following an allotment of shares on 2016-12-19

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18/12/2017

16/11/17 Statement of Capital eur 237053000

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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

16/11/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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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
Di Lorenzo, Antonio	Director	10/02/2022 - 30/03/2026	10
Prestia, Giuseppe	Director	17/11/2016 - 28/10/2019	9
Burrow, Paul Nigel	Director	17/11/2016 - Present	88
Kempsey, Samuel George	Director	21/06/2021 - 30/03/2026	29
Patrick, Thomas Spencer	Director	17/11/2016 - Present	99

Persons with Significant Control

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

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15/04/1996

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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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Growing of other non-perennial crops

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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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Description

About CONE INVESTMENTS UK LIMITED

CONE INVESTMENTS UK LIMITED is an(a) Active company incorporated on 17/11/2016 with the registered office located at 6th Floor Belgrave House, 76 Buckingham Palace Road, London SW1W 9TQ. There are currently 3 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 CONE INVESTMENTS UK LIMITED?

CONE INVESTMENTS UK LIMITED is currently Active. It was registered on 17/11/2016 .

Where is CONE INVESTMENTS UK LIMITED located?

CONE INVESTMENTS UK LIMITED is registered at 6th Floor Belgrave House, 76 Buckingham Palace Road, London SW1W 9TQ.

What does CONE INVESTMENTS UK LIMITED do?

CONE INVESTMENTS UK LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for CONE INVESTMENTS UK LIMITED?

The latest filing was on 30/03/2026: Termination of appointment of Samuel George Kempsey as a director on 2026-03-30.