Cow Corner Investments (no.2) Limited

General information

Name:

Cow Corner Investments (no.2) Ltd

Office Address:

5th Floor Park Gate 161-163 Preston Road BN1 6AF Brighton

Number: 12063059

Incorporation date: 2019-06-21

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Based in 5th Floor Park Gate, Brighton BN1 6AF Cow Corner Investments (no.2) Limited is a Private Limited Company with 12063059 registration number. This firm was created on June 21, 2019. This company's Standard Industrial Classification Code is 64209 and has the NACE code: Activities of other holding companies n.e.c.. Cow Corner Investments (no.2) Ltd reported its account information for the period that ended on 2022-03-31. The firm's most recent confirmation statement was submitted on 2023-06-20.

As for this limited company, the majority of director's duties have so far been done by Mark R., Keith B., Iain C. and Matthew R.. Within the group of these four managers, Matthew R. has carried on with the limited company the longest, having become a part of officers' team on June 2019.

The companies with significant control over this firm include: Cow Corner 1 Gp Llp owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Brighton at 33 West Street, BN1 2RE, East Sussex and was registered as a PSC under the reg no Oc433564.

Financial data based on annual reports

Company staff

Mark R.

Role: Director

Appointed: 19 September 2023

Latest update: 23 February 2024

Keith B.

Role: Director

Appointed: 02 January 2020

Latest update: 23 February 2024

Iain C.

Role: Director

Appointed: 02 January 2020

Latest update: 23 February 2024

Matthew R.

Role: Director

Appointed: 21 June 2019

Latest update: 23 February 2024

People with significant control

Cow Corner 1 Gp Llp
Address: 4th Floor, Atlas Chambers 33 West Street, Brighton, East Sussex, BN1 2RE, England
Legal authority England And Wales
Legal form Limited Liability Partnership
Country registered England
Place registered Companies House
Registration number Oc433564
Notified on 14 January 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Cow Corner 1 Investor Lp
Address: 50 Lothian Road, Edinburgh, EH3 9WJ, Scotland
Legal authority Scotland
Legal form Limited Partnership
Country registered Scotland
Place registered Companies House
Registration number Sl034580
Notified on 14 January 2021
Ceased on 14 January 2021
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors
Cow Corner Group Limited
Address: Atlas Chambers 33 West Street, Brighton, East Sussex, BN1 2RE, United Kingdom
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England And Wales
Place registered England & Wales
Registration number 11179253
Notified on 2 January 2020
Ceased on 14 January 2021
Nature of control:
1/2 or less of shares
Keith B.
Notified on 2 January 2020
Ceased on 30 November 2020
Nature of control:
1/2 or less of shares
Cow Corner Holdings Limited
Legal authority England & Wales
Legal form Limited Company
Country registered England And Wales
Place registered England & Wales
Registration number 11172041
Notified on 21 June 2019
Ceased on 2 January 2020
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 04 July 2024
Confirmation statement last made up date 20 June 2023
Annual Accounts
Start Date For Period Covered By Report 01 April 2020
End Date For Period Covered By Report 31 March 2021
Annual Accounts
Start Date For Period Covered By Report 01 April 2021
End Date For Period Covered By Report 31 March 2022

Company filings

Filing category

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Accounts Address Capital Confirmation statement Incorporation Insolvency Mortgage Officers Persons with significant control Resolution
Free Download
Change of registered address from 5th Floor, 161-163 Preston Road Brighton BN1 6AU England on 13th November 2023 to 5th Floor Park Gate, 161-163 Preston Road Brighton BN1 6AU (AD01)
filed on: 13th, November 2023
address
Free Download Download filing (1 page)

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  • 64209 : Activities of other holding companies n.e.c.
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