Cone Investments UK Limited

Company Name	Cone Investments UK Limited
Company Status	Active
Company Number	10484985
Category	Private Limited Company
Incorporation Date	17 November 2016(7 years, 5 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Thomas Spencer Patrick
Date of Birth	July 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	17 November 2016(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	6th Floor Belgrave House 76 Buckingham Palace Road London SW1W 9TQ

Director Name	Mr Paul Nigel Burrow
Date of Birth	February 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	17 November 2016(same day as company formation)
Role	Accountant
Country of Residence	England
Correspondence Address	6th Floor Belgrave House 76 Buckingham Palace Road London SW1W 9TQ

Director Name	Mr Samuel George Kempsey
Date of Birth	August 1987 (Born 36 years ago)
Nationality	British
Status	Current
Appointed	21 June 2021(4 years, 7 months after company formation)
Appointment Duration	2 years, 10 months
Role	Solicitor
Country of Residence	England
Correspondence Address	6th Floor Belgrave House 76 Buckingham Palace Road London SW1W 9TQ

Director Name	Mr Antonio Di Lorenzo
Date of Birth	January 1989 (Born 35 years ago)
Nationality	Italian
Status	Current
Appointed	10 February 2022(5 years, 2 months after company formation)
Appointment Duration	2 years, 2 months
Role	Investment Manager
Country of Residence	England
Correspondence Address	6th Floor Belgrave House 76 Buckingham Palace Road London SW1W 9TQ

Director Name	Mr Mathieu Dominique Frison
Date of Birth	February 1984 (Born 40 years ago)
Nationality	Belgian
Status	Current
Appointed	26 May 2023(6 years, 6 months after company formation)
Appointment Duration	11 months
Role	Investment Manager
Country of Residence	England
Correspondence Address	6th Floor Belgrave House 76 Buckingham Palace Road London SW1W 9TQ

Secretary Name	Susanne Christine Harding
Status	Current
Appointed	01 December 2023(7 years after company formation)
Appointment Duration	4 months, 3 weeks
Role	Company Director
Correspondence Address	6th Floor Belgrave House 76 Buckingham Palace Road London SW1W 9TQ

Director Name	Mr Giuseppe Prestia
Date of Birth	January 1975 (Born 49 years ago)
Nationality	Italian
Status	Resigned
Appointed	17 November 2016(same day as company formation)
Role	Investment Manager
Country of Residence	Italy
Correspondence Address	Warwick Court Paternoster Square London EC4M 7DX

Director Name	Mr Martino Gobbi
Date of Birth	January 1983 (Born 41 years ago)
Nationality	Italian
Status	Resigned
Appointed	28 October 2019(2 years, 11 months after company formation)
Appointment Duration	2 years, 3 months (resigned 10 February 2022)
Role	Investment Manager
Country of Residence	United Kingdom
Correspondence Address	6th Floor Belgrave House 76 Buckingham Palace Road London SW1W 9TQ

Director Name	Mr Alain Vourch
Date of Birth	March 1967 (Born 57 years ago)
Nationality	French
Status	Resigned
Appointed	21 June 2021(4 years, 7 months after company formation)
Appointment Duration	1 year, 9 months (resigned 31 March 2023)
Role	Investment Manager
Country of Residence	England
Correspondence Address	6th Floor Belgrave House 76 Buckingham Palace Road London SW1W 9TQ

Location

Registered Address	6th Floor Belgrave House 76 Buckingham Palace Road London SW1W 9TQ
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Warwick
Built Up Area	Greater London
Address Matches	Over 90 other UK companies use this postal address

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	Group
Accounts Year End	31 December

Returns

Latest Return	16 November 2023 (5 months, 1 week ago)
Next Return Due	30 November 2024 (7 months, 1 week from now)

Charges

7 April 2022	Delivered on: 21 April 2022 Persons entitled: U.S. Bank Trustees Limited Classification: A registered charge Particulars: Nil. Outstanding
7 April 2022	Delivered on: 21 April 2022 Persons entitled: U.S. Bank Trustees Limited Classification: A registered charge Particulars: Nil. Outstanding
29 July 2020	Delivered on: 3 August 2020 Persons entitled: Bnp Paribas Trust Corporation UK Limited Classification: A registered charge Outstanding
12 December 2019	Delivered on: 19 December 2019 Persons entitled: Bnp Paribas Trust Corporation UK Limited Classification: A registered charge Outstanding
12 December 2019	Delivered on: 19 December 2019 Persons entitled: Bnp Paribas Trust Corporation UK Limited Classification: A registered charge Outstanding
26 July 2019	Delivered on: 7 August 2019 Persons entitled: Bnp Paribas Trust Corporation UK Limited Classification: A registered charge Outstanding
21 December 2016	Delivered on: 13 February 2018 Persons entitled: Bnp Paribas Trust Corporation UK Limited Classification: A registered charge Outstanding
21 December 2016	Delivered on: 22 December 2016 Persons entitled: Bnp Paribas Trust Corporation UK Limited Classification: A registered charge Particulars: None. Outstanding
21 December 2016	Delivered on: 22 December 2016 Persons entitled: Bnp Paribas Trust Corporation UK Limited Classification: A registered charge Particulars: None. Outstanding

Filing History

16 November 2023	Confirmation statement made on 16 November 2023 with no updates (3 pages)
1 September 2023	Group of companies' accounts made up to 31 December 2022 (68 pages)
5 June 2023	Appointment of Mr Mathieu Dominique Frison as a director on 26 May 2023 (2 pages)
18 April 2023	Termination of appointment of Alain Vourch as a director on 31 March 2023 (1 page)
18 January 2023	Director's details changed for Mr Samuel George Kempsey on 16 January 2023 (2 pages)
17 November 2022	Second filing of Confirmation Statement dated 16 November 2017 (3 pages)
16 November 2022	Confirmation statement made on 16 November 2022 with no updates (3 pages)
31 October 2022	Notification of Charterhouse Gp Llp as a person with significant control on 17 November 2016 (2 pages)
31 October 2022	Withdrawal of a person with significant control statement on 31 October 2022 (2 pages)
19 October 2022	Statement of capital following an allotment of shares on 19 December 2016 EUR 237,053,000.00 (4 pages)
22 September 2022	Group of companies' accounts made up to 31 December 2021 (66 pages)
21 April 2022	Registration of charge 104849850009, created on 7 April 2022 (44 pages)
21 April 2022	Registration of charge 104849850008, created on 7 April 2022 (46 pages)
11 February 2022	Appointment of Mr Antonio Di Lorenzo as a director on 10 February 2022 (2 pages)
11 February 2022	Termination of appointment of Martino Gobbi as a director on 10 February 2022 (1 page)
15 December 2021	Director's details changed for Mr Samuel George Kempsey on 8 December 2021 (2 pages)
17 November 2021	Confirmation statement made on 16 November 2021 with no updates (3 pages)
15 September 2021	Group of companies' accounts made up to 31 December 2020 (70 pages)
23 August 2021	Appointment of Mr Alain Vourch as a director on 21 June 2021 (2 pages)
22 June 2021	Appointment of Mr Samuel George Kempsey as a director on 21 June 2021 (2 pages)
13 January 2021	Confirmation statement made on 16 November 2020 with no updates (3 pages)
5 November 2020	Group of companies' accounts made up to 31 December 2019 (66 pages)
8 October 2020	Director's details changed for Mr Martino Gobbi on 21 September 2020 (2 pages)
8 October 2020	Director's details changed for Mr Thomas Spencer Patrick on 21 September 2020 (2 pages)
8 October 2020	Director's details changed for Mr Paul Nigel Burrow on 21 September 2020 (2 pages)
22 September 2020	Registered office address changed from Warwick Court Paternoster Square London EC4M 7DX United Kingdom to 6th Floor Belgrave House 76 Buckingham Palace Road London SW1W 9TQ on 22 September 2020 (1 page)
3 August 2020	Registration of charge 104849850007, created on 29 July 2020 (21 pages)
19 December 2019	Registration of charge 104849850006, created on 12 December 2019 (23 pages)
19 December 2019	Registration of charge 104849850005, created on 12 December 2019 (11 pages)
25 November 2019	Confirmation statement made on 16 November 2019 with no updates (3 pages)
30 October 2019	Appointment of Mr Martino Gobbi as a director on 28 October 2019 (2 pages)
29 October 2019	Termination of appointment of Giuseppe Prestia as a director on 28 October 2019 (1 page)
7 August 2019	Registration of charge 104849850004, created on 26 July 2019 (31 pages)
2 May 2019	Group of companies' accounts made up to 31 December 2018 (65 pages)
19 November 2018	Confirmation statement made on 16 November 2018 with no updates (3 pages)
4 May 2018	Group of companies' accounts made up to 31 December 2017 (60 pages)
13 February 2018	Registration of acquisition 104849850003, acquired on 1 January 2018 (104 pages)
18 December 2017	16/11/17 Statement of Capital eur 237053000 ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information change was registered on 17/11/2022. (5 pages)
18 December 2017	Confirmation statement made on 16 November 2017 with updates (4 pages)
18 December 2017	Confirmation statement made on 16 November 2017 with updates (4 pages)
29 August 2017	Director's details changed for Mr Giuseppe Prestia on 29 August 2017 (2 pages)
29 August 2017	Director's details changed for Mr Giuseppe Prestia on 29 August 2017 (2 pages)
13 June 2017	Full accounts made up to 31 December 2016 (47 pages)
13 June 2017	Full accounts made up to 31 December 2016 (47 pages)
10 May 2017	Previous accounting period shortened from 31 December 2017 to 31 December 2016 (1 page)
10 May 2017	Previous accounting period shortened from 31 December 2017 to 31 December 2016 (1 page)
19 January 2017	Current accounting period extended from 30 November 2017 to 31 December 2017 (1 page)
19 January 2017	Current accounting period extended from 30 November 2017 to 31 December 2017 (1 page)
3 January 2017	Director's details changed for Mr Paul Nigel Burrow on 14 December 2016 (2 pages)
3 January 2017	Director's details changed for Mr Paul Nigel Burrow on 14 December 2016 (2 pages)
22 December 2016	Registration of charge 104849850002, created on 21 December 2016 (36 pages)
22 December 2016	Registration of charge 104849850002, created on 21 December 2016 (36 pages)
22 December 2016	Registration of charge 104849850001, created on 21 December 2016 (21 pages)
22 December 2016	Registration of charge 104849850001, created on 21 December 2016 (21 pages)
17 November 2016	Incorporation Statement of capital on 2016-11-17 EUR 1 MODEL ARTICLES ‐ Model articles adopted (9 pages)
17 November 2016	Incorporation Statement of capital on 2016-11-17 EUR 1 MODEL ARTICLES ‐ Model articles adopted (9 pages)

Cone Investments UK Limited

Business Activity

Directors

Location

Accounts

Returns

Charges

Filing History

Contact Companies London