Corn Investment Limited

Company Name	Corn Investment Limited
Company Status	Active
Company Number	09298185
Category	Private Limited Company
Incorporation Date	6 November 2014(9 years, 5 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 64304	Activities of open-ended investment companies

Directors

Director Name	Mr Andrew Julian Frederick Cox
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	02 February 2017(2 years, 2 months after company formation)
Appointment Duration	7 years, 2 months
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	199 Bishopsgate London EC2M 3TY

Director Name	Vanessa Claudia Tiziana Menzies
Date of Birth	September 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	09 April 2018(3 years, 5 months after company formation)
Appointment Duration	6 years
Role	Investment Manager, Allianz Capital Partners Gmbh
Country of Residence	England
Correspondence Address	199 Bishopsgate London EC2M 3TY

Director Name	Mr Juan Vazquez Ruiz
Date of Birth	April 1984 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	01 January 2021(6 years, 1 month after company formation)
Appointment Duration	3 years, 3 months
Role	Senior Portfolio Manager
Country of Residence	United Kingdom
Correspondence Address	199 Bishopsgate London EC2M 3TY

Secretary Name	Alter Domus (UK) Limited (Corporation)
Status	Current
Appointed	31 December 2019(5 years, 1 month after company formation)
Appointment Duration	4 years, 3 months
Correspondence Address	10th Floor 30 St Mary Axe London EC3A 8BF

Director Name	Mr Jacques Ulrich Roder
Date of Birth	March 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	06 November 2014(same day as company formation)
Role	Senior Legal Counsel
Country of Residence	Germany
Correspondence Address	Allianz Capital Partners Gmbh Theresienstrasse 6-8 80333 Munchen Germany

Director Name	Ms Jaroslava Korpancova
Date of Birth	August 1974 (Born 49 years ago)
Nationality	Czech
Status	Resigned
Appointed	06 November 2014(same day as company formation)
Role	Md, Direct Investments
Country of Residence	United Kingdom
Correspondence Address	Allianz Capital Partners Gmbh, London Branch 27 Kn London SW1X 7LY

Director Name	Ms Aoife McMenamin
Date of Birth	September 1980 (Born 43 years ago)
Nationality	Irish
Status	Resigned
Appointed	16 December 2014(1 month, 1 week after company formation)
Appointment Duration	5 years, 1 month (resigned 01 February 2020)
Role	Investment Director
Country of Residence	United Kingdom
Correspondence Address	27 Knightsbridge London SW1X 7LY

Director Name	Dr Michael Pfennig
Date of Birth	July 1969 (Born 54 years ago)
Nationality	German
Status	Resigned
Appointed	14 April 2015(5 months, 1 week after company formation)
Appointment Duration	1 year, 9 months (resigned 01 February 2017)
Role	Managing Director
Country of Residence	Germany
Correspondence Address	. Theresienstrasse 6-8 Munich 80333 Germany

Secretary Name	Mr Robin Christian Jack-Kee
Status	Resigned
Appointed	14 April 2015(5 months, 1 week after company formation)
Appointment Duration	4 years, 8 months (resigned 31 December 2019)
Role	Company Director
Correspondence Address	57 Ladymead Guildford Surrey GU1 1DB

Director Name	Mr Alexander Suren
Date of Birth	November 1977 (Born 46 years ago)
Nationality	German
Status	Resigned
Appointed	01 February 2020(5 years, 2 months after company formation)
Appointment Duration	11 months (resigned 31 December 2020)
Role	Legal Counsel
Country of Residence	Germany
Correspondence Address	199 Bishopsgate London EC2M 3TY

Location

Registered Address	199 Bishopsgate London EC2M 3TY
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Bishopsgate
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 March

Returns

Latest Return	8 November 2023 (5 months, 3 weeks ago)
Next Return Due	22 November 2024 (6 months, 4 weeks from now)

Filing History

21 November 2023	Confirmation statement made on 8 November 2023 with no updates (3 pages)
25 September 2023	Full accounts made up to 31 March 2023 (28 pages)
14 November 2022	Confirmation statement made on 8 November 2022 with updates (5 pages)
4 October 2022	Secretary's details changed for Alter Domus (Uk) Limited on 3 October 2022 (1 page)
2 August 2022	Full accounts made up to 31 March 2022 (28 pages)
11 April 2022	Second filing of Confirmation Statement dated 4 November 2016 (7 pages)
26 January 2022	Statement of capital following an allotment of shares on 5 January 2022 GBP 73,424,139 (3 pages)
10 January 2022	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
12 November 2021	Confirmation statement made on 8 November 2021 with no updates (3 pages)
26 August 2021	Full accounts made up to 31 March 2021 (27 pages)
13 January 2021	Termination of appointment of Alexander Suren as a director on 31 December 2020 (1 page)
13 January 2021	Appointment of Mr Juan Vazquez Ruiz as a director on 1 January 2021 (2 pages)
18 December 2020	Confirmation statement made on 8 November 2020 with no updates (3 pages)
9 December 2020	Director's details changed for Mr Alexander Suren on 4 November 2020 (2 pages)
9 December 2020	Director's details changed for Vanessa Claudia Tiziana Menzies on 4 November 2020 (2 pages)
9 December 2020	Director's details changed for Mr Andrew Julian Frederick Cox on 4 November 2020 (2 pages)
3 December 2020	Registered office address changed from Sion Hall 56, Victoria Embankment London EC4Y 0DZ England to 199 Bishopsgate London EC2M 3TY on 3 December 2020 (1 page)
16 June 2020	Full accounts made up to 31 March 2020 (26 pages)
5 February 2020	Appointment of Mr Alexander Suren as a director on 1 February 2020 (2 pages)
5 February 2020	Termination of appointment of Aoife Mcmenamin as a director on 1 February 2020 (1 page)
13 January 2020	Appointment of Alter Domus (Uk) Limited as a secretary on 31 December 2019 (2 pages)
13 January 2020	Termination of appointment of Robin Christian Jack-Kee as a secretary on 31 December 2019 (1 page)
8 November 2019	Confirmation statement made on 8 November 2019 with no updates (3 pages)
5 September 2019	Full accounts made up to 31 March 2019 (27 pages)
7 November 2018	Confirmation statement made on 7 November 2018 with no updates (3 pages)
6 November 2018	Full accounts made up to 31 March 2018 (20 pages)
24 August 2018	Director's details changed for Mr Andrew Julian Frederick Cox on 1 August 2018 (2 pages)
24 August 2018	Director's details changed for Vanessa Claudia Tiziana Menzies on 1 August 2018 (2 pages)
3 August 2018	Registered office address changed from 161 Brompton Road London SW3 1QP England to Sion Hall 56, Victoria Embankment London EC4Y 0DZ on 3 August 2018 (1 page)
19 April 2018	Appointment of Vanessa Claudia Tiziana Menzies as a director on 9 April 2018 (2 pages)
6 November 2017	Confirmation statement made on 6 November 2017 with updates (4 pages)
6 November 2017	Confirmation statement made on 6 November 2017 with updates (4 pages)
26 September 2017	Full accounts made up to 31 March 2017 (22 pages)
26 September 2017	Full accounts made up to 31 March 2017 (22 pages)
23 March 2017	Appointment of Mr Andrew Julian Frederick Cox as a director on 2 February 2017 (2 pages)
23 March 2017	Appointment of Mr Andrew Julian Frederick Cox as a director on 2 February 2017 (2 pages)
16 March 2017	Termination of appointment of Michael Pfennig as a director on 1 February 2017 (1 page)
16 March 2017	Termination of appointment of Michael Pfennig as a director on 1 February 2017 (1 page)
5 December 2016	Full accounts made up to 31 March 2016 (20 pages)
5 December 2016	Full accounts made up to 31 March 2016 (20 pages)
8 November 2016	Confirmation statement made on 4 November 2016 with updates ANNOTATION Clarification a second filed CS01 (PSC02 details) was registered on 11/04/22 (6 pages)
8 November 2016	Confirmation statement made on 4 November 2016 with updates (5 pages)
8 November 2016	Confirmation statement made on 4 November 2016 with updates (5 pages)
22 February 2016	Registered office address changed from 6th Floor 27 Knightsbridge London SW1X 7LY to 161 Brompton Road London SW3 1QP on 22 February 2016 (1 page)
22 February 2016	Registered office address changed from 6th Floor 27 Knightsbridge London SW1X 7LY to 161 Brompton Road London SW3 1QP on 22 February 2016 (1 page)
12 November 2015	Annual return made up to 6 November 2015 with a full list of shareholders Statement of capital on 2015-11-12 GBP 15,920,883 (5 pages)
12 November 2015	Annual return made up to 6 November 2015 with a full list of shareholders Statement of capital on 2015-11-12 GBP 15,920,883 (5 pages)
1 September 2015	Director's details changed for Ms Aoife Mcmenamin on 28 August 2015 (2 pages)
1 September 2015	Director's details changed for Ms Aoife Mcmenamin on 28 August 2015 (2 pages)
18 August 2015	Full accounts made up to 31 March 2015 (19 pages)
18 August 2015	Full accounts made up to 31 March 2015 (19 pages)
7 July 2015	Statement of capital following an allotment of shares on 23 January 2015 GBP 15,920,883 (3 pages)
7 July 2015	Statement of capital following an allotment of shares on 23 January 2015 GBP 15,920,883 (3 pages)
7 July 2015	Statement of capital following an allotment of shares on 23 January 2015 GBP 15,920,883 (3 pages)
7 July 2015	Statement of capital following an allotment of shares on 23 January 2015 GBP 15,920,883 (3 pages)
1 July 2015	Previous accounting period shortened from 30 November 2015 to 31 March 2015 (1 page)
1 July 2015	Previous accounting period shortened from 30 November 2015 to 31 March 2015 (1 page)
15 April 2015	Appointment of Dr Michael Pfennig as a director on 14 April 2015 (2 pages)
15 April 2015	Termination of appointment of Jacques Ulrich Roder as a director on 14 April 2015 (1 page)
15 April 2015	Termination of appointment of Jaroslava Korpancova as a director on 14 April 2015 (1 page)
15 April 2015	Appointment of Mr Robin Christian Jack-Kee as a secretary on 14 April 2015 (2 pages)
15 April 2015	Appointment of Mr Robin Christian Jack-Kee as a secretary on 14 April 2015 (2 pages)
15 April 2015	Termination of appointment of Jaroslava Korpancova as a director on 14 April 2015 (1 page)
15 April 2015	Appointment of Dr Michael Pfennig as a director on 14 April 2015 (2 pages)
15 April 2015	Termination of appointment of Jacques Ulrich Roder as a director on 14 April 2015 (1 page)
16 December 2014	Appointment of Ms Aoife Mcmenamin as a director on 16 December 2014 (2 pages)
16 December 2014	Appointment of Ms Aoife Mcmenamin as a director on 16 December 2014 (2 pages)
19 November 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 19 November 2014 (1 page)
19 November 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 19 November 2014 (1 page)
6 November 2014	Incorporation Statement of capital on 2014-11-06 GBP 100 (43 pages)
6 November 2014	Incorporation Statement of capital on 2014-11-06 GBP 100 (43 pages)

Corn Investment Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

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