Cohen & Steers UK Limited

Company Name	Cohen & Steers UK Limited
Company Status	Active
Company Number	05861206
Category	Private Limited Company
Incorporation Date	29 June 2006(17 years, 10 months ago)
Previous Name	Intercede 2133 Limited

Business Activity

Section K	Financial and insurance activities
SIC 66300	Fund management activities

Directors

Director Name	Mr Francis Casimir Poli
Date of Birth	September 1962 (Born 61 years ago)
Nationality	American
Status	Current
Appointed	23 April 2014(7 years, 10 months after company formation)
Appointment Duration	10 years
Role	Executive Vice President, General Counsel
Country of Residence	United States
Correspondence Address	280 Park Avenue 280 Park Avenue, 10th Floor New York United States

Director Name	Mr Matthew Scott Stadler
Date of Birth	February 1955 (Born 69 years ago)
Nationality	American
Status	Current
Appointed	23 April 2014(7 years, 10 months after company formation)
Appointment Duration	10 years
Role	Executive Vice President, Chief Financial Officer
Country of Residence	United States
Correspondence Address	280 Park Avenue 280 Park Avenue, 10th Floor New York United States

Secretary Name	Mr Brian Heller
Status	Current
Appointed	06 March 2019(12 years, 8 months after company formation)
Appointment Duration	5 years, 1 month
Role	Company Director
Correspondence Address	Cohen & Steers Capital Management, Inc. 280 Park A New York United States

Director Name	Mr Marc Stuart Haynes
Date of Birth	February 1979 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	26 August 2022(16 years, 2 months after company formation)
Appointment Duration	1 year, 8 months
Role	Svp, Head Of Institutional Distribution, Emea
Country of Residence	England
Correspondence Address	50 Pall Mall 7th Floor London SW1Y 5JH

Director Name	Martin Cohen
Date of Birth	December 1948 (Born 75 years ago)
Nationality	American
Status	Resigned
Appointed	03 August 2006(1 month after company formation)
Appointment Duration	2 months (resigned 05 October 2006)
Role	Company Co Chairman And Co Ceo
Correspondence Address	16 East 64th Street New York New York 10021 United States

Director Name	Robert Hamilton Steers
Date of Birth	March 1953 (Born 71 years ago)
Nationality	American
Status	Resigned
Appointed	03 August 2006(1 month after company formation)
Appointment Duration	2 months (resigned 05 October 2006)
Role	Company Co Chairman And Co Ceo
Correspondence Address	15 Hilltop Place New York 10580 Rye United States

Director Name	Joseph Martin Harvey
Date of Birth	December 1963 (Born 60 years ago)
Nationality	American
Status	Resigned
Appointed	03 August 2006(1 month after company formation)
Appointment Duration	7 years, 10 months (resigned 10 June 2014)
Role	Company Director
Country of Residence	United States
Correspondence Address	243 East 49th Street New York New York 10017 United States

Secretary Name	Salvatore Rappa
Nationality	American
Status	Resigned
Appointed	03 August 2006(1 month after company formation)
Appointment Duration	7 years, 4 months (resigned 04 December 2013)
Role	Company Director
Correspondence Address	11 Pin Oak Lane Chappaqua New York 10514 United States

Director Name	Leonard Robert Geiger
Date of Birth	March 1966 (Born 58 years ago)
Nationality	American
Status	Resigned
Appointed	07 August 2006(1 month, 1 week after company formation)
Appointment Duration	7 years, 10 months (resigned 10 June 2014)
Role	Senior Vp Associate Portfolio
Country of Residence	United Kingdom
Correspondence Address	4 Prospect Place London NW3 6QY

Director Name	William Joseph Houlihan
Date of Birth	April 1948 (Born 76 years ago)
Nationality	Dutch
Status	Resigned
Appointed	07 August 2008(2 years, 1 month after company formation)
Appointment Duration	6 years, 10 months (resigned 24 June 2015)
Role	President
Country of Residence	Belgium
Correspondence Address	Avenue De Perou 84/9 1000 Brussels Belgium

Secretary Name	Mr Adam Hardy Johnson
Status	Resigned
Appointed	23 April 2014(7 years, 10 months after company formation)
Appointment Duration	4 years, 10 months (resigned 06 March 2019)
Role	Company Director
Correspondence Address	280 Park Avenue 280 Park Avenue, 10th Floor New York United States

Director Name	Mark Smith-Lyons
Date of Birth	May 1974 (Born 50 years ago)
Nationality	Irish
Status	Resigned
Appointed	24 June 2015(8 years, 12 months after company formation)
Appointment Duration	7 years (resigned 13 July 2022)
Role	Chief Operating Officer
Country of Residence	England
Correspondence Address	50 Pall Mall 7th Floor London SW1Y 5JH

Director Name	Mitre Directors Limited (Corporation)
Status	Resigned
Appointed	29 June 2006(same day as company formation)
Correspondence Address	Mitre House 160 Aldersgate Street London EC1A 4DD

Secretary Name	Mitre Secretaries Limited (Corporation)
Status	Resigned
Appointed	29 June 2006(same day as company formation)
Correspondence Address	Mitre House 160 Aldersgate Street London EC1A 4DD

Contact

Website	cohenandsteers.com

Location

Registered Address	50 Pall Mall 7th Floor London SW1Y 5JH
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	9 other UK companies use this postal address

Shareholders

1.5m at £1	Cohen & Steers Inc. 100.00% Ordinary

Financials

Year	2014
Turnover	£10,498,093
Net Worth	£14,195,153
Cash	£13,574,821
Current Liabilities	£1,946,780

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	29 June 2023 (9 months, 4 weeks ago)
Next Return Due	13 July 2024 (2 months, 2 weeks from now)

Filing History

7 July 2020	Confirmation statement made on 29 June 2020 with no updates (3 pages)
30 April 2020	Full accounts made up to 31 December 2019 (29 pages)
10 July 2019	Confirmation statement made on 29 June 2019 with no updates (3 pages)
29 April 2019	Full accounts made up to 31 December 2018 (29 pages)
6 March 2019	Appointment of Mr Brian Heller as a secretary on 6 March 2019 (2 pages)
6 March 2019	Termination of appointment of Adam Hardy Johnson as a secretary on 6 March 2019 (1 page)
18 July 2018	Full accounts made up to 31 December 2017 (26 pages)
10 July 2018	Confirmation statement made on 29 June 2018 with no updates (3 pages)
27 September 2017	Full accounts made up to 31 December 2016 (24 pages)
27 September 2017	Full accounts made up to 31 December 2016 (24 pages)
13 July 2017	Confirmation statement made on 29 June 2017 with no updates (3 pages)
13 July 2017	Confirmation statement made on 29 June 2017 with no updates (3 pages)
12 July 2017	Notification of Cohen & Steers, Inc. as a person with significant control on 6 April 2016 (1 page)
12 July 2017	Notification of Cohen & Steers, Inc. as a person with significant control on 6 April 2016 (1 page)
29 July 2016	Registered office address changed from 21 Sackville Street 4th Floor London W1S 3DN to 50 Pall Mall 7th Floor London SW1Y 5JH on 29 July 2016 (1 page)
29 July 2016	Registered office address changed from 21 Sackville Street 4th Floor London W1S 3DN to 50 Pall Mall 7th Floor London SW1Y 5JH on 29 July 2016 (1 page)
26 July 2016	Annual return made up to 29 June 2016 with a full list of shareholders Statement of capital on 2016-07-26 GBP 1,500,001 (7 pages)
26 July 2016	Annual return made up to 29 June 2016 with a full list of shareholders Statement of capital on 2016-07-26 GBP 1,500,001 (7 pages)
25 April 2016	Full accounts made up to 31 December 2015 (94 pages)
25 April 2016	Full accounts made up to 31 December 2015 (94 pages)
27 July 2015	Annual return made up to 29 June 2015 with a full list of shareholders Statement of capital on 2015-07-27 GBP 1,500,001 (6 pages)
27 July 2015	Annual return made up to 29 June 2015 with a full list of shareholders Statement of capital on 2015-07-27 GBP 1,500,001 (6 pages)
13 July 2015	Appointment of Mark Smith-Lyons as a director on 24 June 2015 (2 pages)
13 July 2015	Termination of appointment of William Joseph Houlihan as a director on 24 June 2015 (1 page)
13 July 2015	Termination of appointment of William Joseph Houlihan as a director on 24 June 2015 (1 page)
13 July 2015	Appointment of Mark Smith-Lyons as a director on 24 June 2015 (2 pages)
20 April 2015	Full accounts made up to 31 December 2014 (22 pages)
20 April 2015	Full accounts made up to 31 December 2014 (22 pages)
16 September 2014	Full accounts made up to 31 December 2013 (91 pages)
16 September 2014	Full accounts made up to 31 December 2013 (91 pages)
9 July 2014	Annual return made up to 29 June 2014 with a full list of shareholders Statement of capital on 2014-07-09 GBP 1,500,001 (6 pages)
9 July 2014	Annual return made up to 29 June 2014 with a full list of shareholders Statement of capital on 2014-07-09 GBP 1,500,001 (6 pages)
2 July 2014	Termination of appointment of Leonard Geiger as a director (1 page)
2 July 2014	Termination of appointment of Salvatore Rappa as a secretary (1 page)
2 July 2014	Termination of appointment of Salvatore Rappa as a secretary (1 page)
2 July 2014	Termination of appointment of Joseph Harvey as a director (1 page)
2 July 2014	Termination of appointment of Joseph Harvey as a director (1 page)
2 July 2014	Termination of appointment of Leonard Geiger as a director (1 page)
17 June 2014	Appointment of Mr Matthew Scott Stadler as a director (2 pages)
17 June 2014	Appointment of Mr Francis Casimir Poli as a director (2 pages)
17 June 2014	Appointment of Mr Matthew Scott Stadler as a director (2 pages)
17 June 2014	Appointment of Mr Adam Hardy Johnson as a secretary (2 pages)
17 June 2014	Appointment of Mr Francis Casimir Poli as a director (2 pages)
17 June 2014	Appointment of Mr Adam Hardy Johnson as a secretary (2 pages)
13 November 2013	Registered office address changed from Mitre House 160 Aldersgate Street London EC1A 4DD on 13 November 2013 (1 page)
13 November 2013	Registered office address changed from Mitre House 160 Aldersgate Street London EC1A 4DD on 13 November 2013 (1 page)
2 July 2013	Annual return made up to 29 June 2013 with a full list of shareholders (6 pages)
2 July 2013	Annual return made up to 29 June 2013 with a full list of shareholders (6 pages)
2 May 2013	Full accounts made up to 31 December 2012 (21 pages)
2 May 2013	Full accounts made up to 31 December 2012 (21 pages)
29 June 2012	Annual return made up to 29 June 2012 with a full list of shareholders (6 pages)
29 June 2012	Annual return made up to 29 June 2012 with a full list of shareholders (6 pages)
30 April 2012	Full accounts made up to 31 December 2011 (22 pages)
30 April 2012	Full accounts made up to 31 December 2011 (22 pages)
29 June 2011	Annual return made up to 29 June 2011 with a full list of shareholders (6 pages)
29 June 2011	Annual return made up to 29 June 2011 with a full list of shareholders (6 pages)
3 May 2011	Full accounts made up to 31 December 2010 (20 pages)
3 May 2011	Full accounts made up to 31 December 2010 (20 pages)
16 July 2010	Full accounts made up to 31 December 2009 (20 pages)
16 July 2010	Full accounts made up to 31 December 2009 (20 pages)
12 July 2010	Annual return made up to 29 June 2010 with a full list of shareholders (5 pages)
12 July 2010	Annual return made up to 29 June 2010 with a full list of shareholders (5 pages)
9 July 2010	Director's details changed for Joseph Martin Harvey on 29 June 2010 (2 pages)
9 July 2010	Director's details changed for Joseph Martin Harvey on 29 June 2010 (2 pages)
8 July 2010	Director's details changed for William Joseph Houlihan on 29 June 2010 (2 pages)
8 July 2010	Director's details changed for William Joseph Houlihan on 29 June 2010 (2 pages)
8 July 2010	Director's details changed for Leonard Robert Geiger on 29 June 2010 (2 pages)
8 July 2010	Director's details changed for Leonard Robert Geiger on 29 June 2010 (2 pages)
6 August 2009	Return made up to 29/06/09; full list of members (8 pages)
6 August 2009	Return made up to 29/06/09; full list of members (8 pages)
5 August 2009	Director's change of particulars / joseph harvey / 27/04/2009 (1 page)
5 August 2009	Director's change of particulars / joseph harvey / 27/04/2009 (1 page)
5 August 2009	Director's change of particulars / william houlihan / 27/04/2009 (1 page)
5 August 2009	Director's change of particulars / william houlihan / 27/04/2009 (1 page)
5 August 2009	Director's change of particulars / leonard geiger / 27/04/2009 (1 page)
5 August 2009	Director's change of particulars / leonard geiger / 27/04/2009 (1 page)
15 May 2009	Full accounts made up to 31 December 2008 (20 pages)
15 May 2009	Full accounts made up to 31 December 2008 (20 pages)
15 December 2008	Secretary's change of particulars / salvatore rappa / 03/08/2006 (1 page)
15 December 2008	Secretary's change of particulars / salvatore rappa / 03/08/2006 (1 page)
29 August 2008	Director appointed william joseph houlihan (2 pages)
29 August 2008	Director appointed william joseph houlihan (2 pages)
28 July 2008	Return made up to 29/06/08; full list of members (7 pages)
28 July 2008	Return made up to 29/06/08; full list of members (7 pages)
9 June 2008	Full accounts made up to 31 December 2007 (19 pages)
9 June 2008	Full accounts made up to 31 December 2007 (19 pages)
2 November 2007	Full accounts made up to 31 December 2006 (16 pages)
2 November 2007	Full accounts made up to 31 December 2006 (16 pages)
30 September 2007	Director's particulars changed (1 page)
30 September 2007	Director's particulars changed (1 page)
28 August 2007	Memorandum and Articles of Association (22 pages)
28 August 2007	Memorandum and Articles of Association (22 pages)
19 July 2007	Return made up to 29/06/07; full list of members 363(288) ‐ Director's particulars changed (7 pages)
19 July 2007	Return made up to 29/06/07; full list of members 363(288) ‐ Director's particulars changed (7 pages)
11 December 2006	Nc inc already adjusted 01/12/06 (1 page)
11 December 2006	Nc inc already adjusted 01/12/06 (1 page)
11 December 2006	Ad 01/12/06--------- Â£ si 1500000@1=1500000 Â£ ic 1/1500001 (2 pages)
11 December 2006	Ad 01/12/06--------- Â£ si 1500000@1=1500000 Â£ ic 1/1500001 (2 pages)
11 December 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
11 December 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
24 October 2006	Director resigned (1 page)
24 October 2006	Director resigned (1 page)
23 October 2006	Director resigned (1 page)
23 October 2006	Director resigned (1 page)
29 August 2006	New director appointed (2 pages)
29 August 2006	New director appointed (2 pages)
14 August 2006	New secretary appointed (2 pages)
14 August 2006	New secretary appointed (2 pages)
14 August 2006	Accounting reference date shortened from 30/06/07 to 31/12/06 (1 page)
14 August 2006	Director resigned (1 page)
14 August 2006	New director appointed (2 pages)
14 August 2006	New director appointed (2 pages)
14 August 2006	Director resigned (1 page)
14 August 2006	New director appointed (2 pages)
14 August 2006	Secretary resigned;director resigned (1 page)
14 August 2006	Accounting reference date shortened from 30/06/07 to 31/12/06 (1 page)
14 August 2006	New director appointed (2 pages)
14 August 2006	Secretary resigned;director resigned (1 page)
14 August 2006	New director appointed (2 pages)
14 August 2006	New director appointed (2 pages)
3 August 2006	Company name changed intercede 2133 LIMITED\certificate issued on 03/08/06 (2 pages)
3 August 2006	Company name changed intercede 2133 LIMITED\certificate issued on 03/08/06 (2 pages)
29 June 2006	Incorporation (29 pages)
29 June 2006	Incorporation (29 pages)

Cohen & Steers UK Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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