COW CORNER INVESTMENTS (NO.2) LIMITED

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COW CORNER INVESTMENTS (NO.2) LIMITED

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Key Data

Status

Active

Company No.

12063059

Incorporation date

21/06/2019

Size

Group

Contacts

Registered address

Registered address

5th Floor Park Gate, 161-163 Preston Road, Brighton BN1 6AUCopy
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Latest events (Record since 21/06/2019)
dot icon01/04/2026
Notification of Pembroke Newco Limited as a person with significant control on 2026-03-25
dot icon06/01/2026
Statement of capital following an allotment of shares on 2025-07-11
dot icon08/10/2025
Group of companies' accounts made up to 2025-03-31
dot icon29/07/2025
Registration of charge 120630590002, created on 2025-07-25
dot icon21/07/2025
Confirmation statement made on 2025-07-11 with updates
dot icon17/07/2025
Confirmation statement made on 2025-06-20 with updates
dot icon19/12/2024
Group of companies' accounts made up to 2024-03-31
dot icon28/11/2024
Appointment of Mr Russell David Smith as a director on 2024-11-15
dot icon04/09/2024
Confirmation statement made on 2024-06-20 with updates
dot icon03/09/2024
Termination of appointment of Iain Campbell as a director on 2024-09-02
dot icon25/06/2024
Termination of appointment of Matthew Joseph Rourke as a director on 2024-06-12
dot icon25/06/2024
Notification of Pembroke Bidco Limited as a person with significant control on 2023-05-31
dot icon25/06/2024
Cessation of Cow Corner 1 Gp Llp as a person with significant control on 2023-05-31
dot icon07/04/2024
Group of companies' accounts made up to 2023-03-31
dot icon13/11/2023
Registered office address changed from 5th Floor Park Gate 161-163 Preston Road Brighton BN1 6AF England to 5th Floor, 161-163 Preston Road Brighton BN1 6AU on 2023-11-13
dot icon13/11/2023
Registered office address changed from 5th Floor, 161-163 Preston Road Brighton BN1 6AU England to 5th Floor Park Gate, 161-163 Preston Road Brighton BN1 6AU on 2023-11-13
dot icon30/10/2023
Registered office address changed from Atlas Chambers 33 West Street Brighton East Sussex BN1 2RE United Kingdom to 5th Floor Park Gate 161-163 Preston Road Brighton BN1 6AF on 2023-10-30
dot icon20/09/2023
Appointment of Mr Mark David Rockliffe as a director on 2023-09-19
dot icon20/09/2023
Termination of appointment of Stephen John Antram as a director on 2023-09-19
dot icon20/09/2023
Termination of appointment of Stephen Roy Baxter as a director on 2023-09-19
dot icon20/09/2023
Termination of appointment of Keith Andrew Peter Relf as a director on 2023-09-19
dot icon02/09/2023
Confirmation statement made on 2023-06-20 with updates
dot icon15/06/2023
Resolutions
dot icon15/06/2023
Resolutions
dot icon15/06/2023
Memorandum and Articles of Association
dot icon05/06/2023
Memorandum and Articles of Association
dot icon05/06/2023
Particulars of variation of rights attached to shares
dot icon05/06/2023
Change of share class name or designation
dot icon19/05/2023
Resolutions
dot icon19/05/2023
Solvency Statement dated 19/05/23
dot icon19/05/2023
Statement by Directors
dot icon19/05/2023
Statement of capital on 2023-05-19
dot icon07/02/2023
Statement of capital following an allotment of shares on 2023-01-31
dot icon06/02/2023
Resolutions
dot icon19/12/2022
Total exemption full accounts made up to 2022-03-31
dot icon11/10/2022
Memorandum and Articles of Association
dot icon11/10/2022
Resolutions
dot icon04/10/2022
Appointment of Mr Stephen Antram as a director on 2022-09-29
dot icon03/10/2022
Statement of capital following an allotment of shares on 2022-09-29
dot icon05/09/2022
Termination of appointment of Leona Campbell as a director on 2022-09-01
dot icon02/08/2022
Confirmation statement made on 2022-06-20 with updates
dot icon15/07/2022
Director's details changed for Mr Matthew Joseph Rourke on 2022-07-14
dot icon14/07/2022
Director's details changed for Ms Leona Campbell on 2022-07-14
dot icon26/04/2022
Change of details for Cow Corner 1 Gp Llp as a person with significant control on 2022-02-28
dot icon13/04/2022
Resolutions
dot icon13/04/2022
Statement of capital following an allotment of shares on 2022-04-12
dot icon09/03/2022
Resolutions
dot icon02/03/2022
Statement of capital following an allotment of shares on 2022-02-28
dot icon02/03/2022
Satisfaction of charge 120630590001 in full
dot icon30/11/2021
Total exemption full accounts made up to 2021-03-31
dot icon25/06/2021
Confirmation statement made on 2021-06-20 with updates
dot icon03/06/2021
Director's details changed for Mr Keith Wesley Bonner on 2021-05-26
dot icon03/06/2021
Director's details changed for Mr Keith Andrew Peter Relf on 2021-06-03
dot icon26/05/2021
Cessation of Keith Wesley Bonner as a person with significant control on 2020-11-30
dot icon20/05/2021
Second filing of a statement of capital following an allotment of shares on 2020-05-01
dot icon31/03/2021
Total exemption full accounts made up to 2020-03-31
dot icon04/02/2021
Memorandum and Articles of Association
dot icon04/02/2021
Resolutions
dot icon27/01/2021
Cessation of Cow Corner 1 Investor Lp as a person with significant control on 2021-01-14
dot icon27/01/2021
Notification of Cow Corner 1 Investor Lp as a person with significant control on 2021-01-14
dot icon27/01/2021
Notification of Cow Corner 1 Gp Llp as a person with significant control on 2021-01-14
dot icon27/01/2021
Cessation of Cow Corner Group Limited as a person with significant control on 2021-01-14
dot icon19/11/2020
Director's details changed for Mr Matthew Joseph Rourke on 2020-11-17
dot icon18/11/2020
Change of details for a person with significant control
dot icon17/11/2020
Director's details changed for Mr Keith Andrew Peter Relf on 2020-11-17
dot icon17/11/2020
Director's details changed for Mr Iain Campbell on 2020-11-17
dot icon17/11/2020
Director's details changed for Mr Stephen Roy Baxter on 2020-11-17
dot icon17/11/2020
Director's details changed for Ms Leona Campbell on 2020-11-17
dot icon17/11/2020
Change of details for Cow Corner Group Limited as a person with significant control on 2020-11-13
dot icon17/11/2020
Registered office address changed from 30 New Road Brighton East Sussex BN1 1BN England to Atlas Chambers 33 West Street Brighton East Sussex BN1 2RE on 2020-11-17
dot icon26/08/2020
Confirmation statement made on 2020-06-20 with updates
dot icon31/07/2020
Previous accounting period shortened from 2020-06-30 to 2020-03-31
dot icon03/07/2020
Notification of Cow Corner Group Limited as a person with significant control on 2020-01-02
dot icon02/07/2020
Cessation of Cow Corner Holdings Limited as a person with significant control on 2020-01-02
dot icon02/07/2020
Notification of Keith Wesley Bonner as a person with significant control on 2020-01-02
dot icon24/06/2020
Statement of capital following an allotment of shares on 2020-05-01
dot icon19/05/2020
Appointment of Mr Keith Andrew Peter Relf as a director on 2020-01-02
dot icon19/05/2020
Appointment of Mr Iain Campbell as a director on 2020-01-02
dot icon19/05/2020
Appointment of Mr Stephen Roy Baxter as a director on 2020-01-02
dot icon18/05/2020
Appointment of Mr Keith Wesley Bonner as a director on 2020-01-02
dot icon14/05/2020
Resolutions
dot icon28/01/2020
Statement of capital following an allotment of shares on 2020-01-02
dot icon21/01/2020
Registration of charge 120630590001, created on 2020-01-02
dot icon15/01/2020
Resolutions
dot icon21/06/2019
Incorporation
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

0
2022
change arrow icon+4,152.56 % *

* during past year

Cash in Bank

£3,012,936.00

Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
11/07/2026
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Group
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
3.46M
-
0.00
70.85K
-
2022
0
13.32M
-
0.00
3.01M
-
2022
0
13.32M
-
0.00
3.01M
-

Employees

2022

Employees

0 Ascended- *

Net Assets(GBP)

13.32M £Ascended284.31 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

3.01M £Ascended4.15K % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

8
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Smith, Russell David
Director
15/11/2024 - Present
24
Baxter, Stephen Roy
Director
02/01/2020 - 19/09/2023
115
Matthew Rourke
Director
21/06/2019 - 12/06/2024
90
Campbell, Iain
Director
02/01/2020 - 02/09/2024
25
Bonner, Keith Wesley
Director
02/01/2020 - Present
25

Persons with Significant Control

3
psc login icon

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 COW CORNER INVESTMENTS (NO.2) LIMITED

COW CORNER INVESTMENTS (NO.2) LIMITED is an(a) Active company incorporated on 21/06/2019 with the registered office located at 5th Floor Park Gate, 161-163 Preston Road, Brighton BN1 6AU. There are currently 3 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of COW CORNER INVESTMENTS (NO.2) LIMITED?

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COW CORNER INVESTMENTS (NO.2) LIMITED is currently Active. It was registered on 21/06/2019 .

Where is COW CORNER INVESTMENTS (NO.2) LIMITED located?

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COW CORNER INVESTMENTS (NO.2) LIMITED is registered at 5th Floor Park Gate, 161-163 Preston Road, Brighton BN1 6AU.

What does COW CORNER INVESTMENTS (NO.2) LIMITED do?

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COW CORNER INVESTMENTS (NO.2) LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for COW CORNER INVESTMENTS (NO.2) LIMITED?

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The latest filing was on 01/04/2026: Notification of Pembroke Newco Limited as a person with significant control on 2026-03-25.