Co-investment Partners Ltd.

General information

Name:

Co-investment Partners Limited.

Office Address:

35 New Broad Street New Broad Street House EC2M 1NH London

Number: 10238041

Incorporation date: 2016-06-17

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

The company operates as Co-investment Partners Ltd.. This company was founded eight years ago and was registered under 10238041 as the registration number. The registered office of this company is located in London. You can contact them at 35 New Broad Street, New Broad Street House. Started as Milster Investments, this company used the name up till 2017, the year it got changed to Co-investment Partners Ltd.. The firm's principal business activity number is 64999 - Financial intermediation not elsewhere classified. 2023-06-30 is the last time company accounts were reported.

That company owes its accomplishments and unending development to three directors, who are Curt L., Hans B. and Stephan S., who have been managing it since 2021-10-29.

Executives with significant control over the firm are: Stephan S. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Target Advisors Sa owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights. This company can be reached in 1254 Jussy at Route De Lullier.

  • Previous company's names
  • Co-investment Partners Ltd. 2017-04-19
  • Milster Investments Ltd. 2016-06-17

Financial data based on annual report

Company staff

Curt L.

Role: Director

Appointed: 29 October 2021

Latest update: 27 January 2024

Hans B.

Role: Director

Appointed: 01 February 2018

Latest update: 27 January 2024

Stephan S.

Role: Director

Appointed: 17 June 2016

Latest update: 27 January 2024

People with significant control

Stephan S.
Notified on 17 June 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Target Advisors Sa
Address: 62 Route De Lullier, 1254 Jussy, Switzerland
Legal authority Swiss Law
Legal form Limited Company
Notified on 1 February 2018
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
Christian R.
Notified on 26 May 2017
Ceased on 25 September 2019
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 March 2025
Account last made up date 30 June 2023
Confirmation statement next due date 30 June 2024
Confirmation statement last made up date 16 June 2023
Annual Accounts
Start Date For Period Covered By Report 1 July 2017
End Date For Period Covered By Report 30 June 2018
Annual Accounts
Start Date For Period Covered By Report 1 July 2018
End Date For Period Covered By Report 30 June 2019
Annual Accounts
Start Date For Period Covered By Report 1 July 2019
End Date For Period Covered By Report 30 June 2020
Annual Accounts
Start Date For Period Covered By Report 1 July 2020
End Date For Period Covered By Report 30 June 2021
Annual Accounts
Start Date For Period Covered By Report 1 July 2021
End Date For Period Covered By Report 30 June 2022
Annual Accounts
Start Date For Period Covered By Report 1 July 2022
End Date For Period Covered By Report 30 June 2023
Annual Accounts
End Date For Period Covered By Report 2017-06-30

Company filings

Filing category

Hide filing type
Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Micro company financial statements for the year ending on Fri, 30th Jun 2023 (AA)
filed on: 19th, October 2023
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 64999 : Financial intermediation not elsewhere classified
7
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