CORN INVESTMENT LIMITED

Key Data

Status

Active

Company No.

09298185

Incorporation date

06/11/2014

Size

Full

Classification

Activities of open-ended investment companies (64.30/4 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 06/11/2014)

12/01/2026

Secretary's details changed for Waystone Administration Solutions (Uk) Limited on 2026-01-01

View PDF (1 pages)

05/01/2026

Appointment of Waystone Administration Solutions (Uk) Limited as a secretary on 2026-01-01

View PDF (2 pages)

31/12/2025

Termination of appointment of Alter Domus (Uk) Limited as a secretary on 2025-12-31

View PDF (1 pages)

21/11/2025

Confirmation statement made on 2025-11-08 with no updates

View PDF (3 pages)

16/10/2025

Current accounting period shortened from 2026-03-31 to 2025-12-31

View PDF (1 pages)

18/09/2025

Full accounts made up to 2025-03-31

View PDF (29 pages)

08/09/2025

Termination of appointment of Juan Vazquez Ruiz as a director on 2025-09-05

View PDF (1 pages)

25/11/2024

Director's details changed for Mr Juan Vazquez Ruiz on 2024-11-22

View PDF (2 pages)

22/11/2024

Confirmation statement made on 2024-11-08 with no updates

View PDF (3 pages)

19/09/2024

Full accounts made up to 2024-03-31

View PDF (28 pages)

21/11/2023

Confirmation statement made on 2023-11-08 with no updates

View PDF (3 pages)

25/09/2023

Full accounts made up to 2023-03-31

View PDF (28 pages)

14/11/2022

Confirmation statement made on 2022-11-08 with updates

View PDF (5 pages)

04/10/2022

Secretary's details changed for Alter Domus (Uk) Limited on 2022-10-03

View PDF (1 pages)

02/08/2022

Full accounts made up to 2022-03-31

View PDF (28 pages)

11/04/2022

Second filing of Confirmation Statement dated 2016-11-04

View PDF (7 pages)

26/01/2022

Statement of capital following an allotment of shares on 2022-01-05

View PDF (3 pages)

10/01/2022

Resolutions

View PDF (2 pages)

12/11/2021

Confirmation statement made on 2021-11-08 with no updates

View PDF (3 pages)

26/08/2021

Full accounts made up to 2021-03-31

View PDF (27 pages)

13/01/2021

Termination of appointment of Alexander Suren as a director on 2020-12-31

View PDF (1 pages)

13/01/2021

Appointment of Mr Juan Vazquez Ruiz as a director on 2021-01-01

View PDF (2 pages)

18/12/2020

Confirmation statement made on 2020-11-08 with no updates

View PDF (3 pages)

09/12/2020

Director's details changed for Mr Alexander Suren on 2020-11-04

View PDF (2 pages)

09/12/2020

Director's details changed for Mr Andrew Julian Frederick Cox on 2020-11-04

View PDF (2 pages)

09/12/2020

Director's details changed for Vanessa Claudia Tiziana Menzies on 2020-11-04

View PDF (2 pages)

03/12/2020

Registered office address changed from Sion Hall 56, Victoria Embankment London EC4Y 0DZ England to 199 Bishopsgate London EC2M 3TY on 2020-12-03

View PDF (1 pages)

16/06/2020

Full accounts made up to 2020-03-31

View PDF (26 pages)

05/02/2020

Termination of appointment of Aoife Mcmenamin as a director on 2020-02-01

View PDF (1 pages)

05/02/2020

Appointment of Mr Alexander Suren as a director on 2020-02-01

View PDF (2 pages)

13/01/2020

Appointment of Alter Domus (Uk) Limited as a secretary on 2019-12-31

View PDF (2 pages)

13/01/2020

Termination of appointment of Robin Christian Jack-Kee as a secretary on 2019-12-31

View PDF (1 pages)

08/11/2019

Confirmation statement made on 2019-11-08 with no updates

View PDF (3 pages)

05/09/2019

Full accounts made up to 2019-03-31

View PDF (27 pages)

07/11/2018

Confirmation statement made on 2018-11-07 with no updates

View PDF (3 pages)

06/11/2018

Full accounts made up to 2018-03-31

View PDF (20 pages)

24/08/2018

Director's details changed for Mr Andrew Julian Frederick Cox on 2018-08-01

View PDF (2 pages)

24/08/2018

Director's details changed for Vanessa Claudia Tiziana Menzies on 2018-08-01

View PDF (2 pages)

03/08/2018

Registered office address changed from 161 Brompton Road London SW3 1QP England to Sion Hall 56, Victoria Embankment London EC4Y 0DZ on 2018-08-03

View PDF (1 pages)

19/04/2018

Appointment of Vanessa Claudia Tiziana Menzies as a director on 2018-04-09

View PDF (2 pages)

06/11/2017

Confirmation statement made on 2017-11-06 with updates

View PDF (4 pages)

26/09/2017

Full accounts made up to 2017-03-31

View PDF (22 pages)

23/03/2017

Appointment of Mr Andrew Julian Frederick Cox as a director on 2017-02-02

View PDF (2 pages)

16/03/2017

Termination of appointment of Michael Pfennig as a director on 2017-02-01

View PDF (1 pages)

05/12/2016

Full accounts made up to 2016-03-31

View PDF (20 pages)

08/11/2016

Confirmation statement made on 2016-11-04 with updates

View PDF (6 pages)

22/02/2016

Registered office address changed from 6th Floor 27 Knightsbridge London SW1X 7LY to 161 Brompton Road London SW3 1QP on 2016-02-22

View PDF (1 pages)

12/11/2015

Annual return made up to 2015-11-06 with full list of shareholders

View PDF (5 pages)

01/09/2015

Director's details changed for Ms Aoife Mcmenamin on 2015-08-28

View PDF (2 pages)

18/08/2015

Full accounts made up to 2015-03-31

View PDF (19 pages)

07/07/2015

Statement of capital following an allotment of shares on 2015-01-23

View PDF (3 pages)

07/07/2015

Statement of capital following an allotment of shares on 2015-01-23

View PDF (3 pages)

01/07/2015

Previous accounting period shortened from 2015-11-30 to 2015-03-31

View PDF (1 pages)

15/04/2015

Appointment of Mr Robin Christian Jack-Kee as a secretary on 2015-04-14

View PDF (2 pages)

15/04/2015

Termination of appointment of Jaroslava Korpancova as a director on 2015-04-14

View PDF (1 pages)

15/04/2015

Appointment of Dr Michael Pfennig as a director on 2015-04-14

View PDF (2 pages)

15/04/2015

Termination of appointment of Jacques Ulrich Roder as a director on 2015-04-14

View PDF (1 pages)

16/12/2014

Appointment of Ms Aoife Mcmenamin as a director on 2014-12-16

View PDF (2 pages)

19/11/2014

Registered office address changed from Mitre House 160 Aldersgate Street London EC1A 4DD United Kingdom to 6Th Floor 27 Knightsbridge London SW1X 7LY on 2014-11-19

View PDF (1 pages)

06/11/2014

Incorporation

View PDF (43 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

31/03/2025

Next confirmation date

08/11/2026

Last change occurred

31/03/2025

Accounts

Full

Last made up date

31/03/2025

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

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
Cox, Andrew Julian Frederick	Director	02/02/2017 - Present	25
ALTER DOMUS (UK) LIMITED	Corporate Secretary	31/12/2019 - 31/12/2025	652
Mr Juan Vazquez Ruiz	Director	01/01/2021 - 05/09/2025	2
Menzies, Vanessa Claudia Tiziana	Director	09/04/2018 - Present	4
WAYSTONE ADMINISTRATION SOLUTIONS (UK) LIMITED	Corporate Secretary	01/01/2026 - Present	-

Persons with Significant Control

No PSC data available.

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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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12/09/1990

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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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06/01/2005

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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 CORN INVESTMENT LIMITED

CORN INVESTMENT LIMITED is an(a) Active company incorporated on 06/11/2014 with the registered office located at 199 Bishopsgate, London EC2M 3TY. 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 CORN INVESTMENT LIMITED?

CORN INVESTMENT LIMITED is currently Active. It was registered on 06/11/2014 .

Where is CORN INVESTMENT LIMITED located?

CORN INVESTMENT LIMITED is registered at 199 Bishopsgate, London EC2M 3TY.

What does CORN INVESTMENT LIMITED do?

CORN INVESTMENT LIMITED operates in the Activities of open-ended investment companies (64.30/4 - SIC 2007) sector.

What is the latest filing for CORN INVESTMENT LIMITED?

The latest filing was on 12/01/2026: Secretary's details changed for Waystone Administration Solutions (Uk) Limited on 2026-01-01.