CORY Holdco Limited

Company Name	CORY Holdco Limited
Company Status	Active
Company Number	11385897
Category	Private Limited Company
Incorporation Date	29 May 2018(5 years, 11 months ago)
Previous Name	Dusty Bidco Limited

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Mr Andrew Charles Mutch Rhodes
Date of Birth	January 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	29 May 2018(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Third Floor Broad Quay House Prince Street Bristol BS1 4DJ

Director Name	Mr Jason David Cogley
Date of Birth	January 1972 (Born 52 years ago)
Nationality	Australian,British
Status	Current
Appointed	29 May 2018(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	16 Berkeley Street London W1J 8DZ

Director Name	Mr William Robert Doughty
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	26 June 2018(4 weeks after company formation)
Appointment Duration	5 years, 10 months
Role	Managing Partner, Energy Services
Country of Residence	England
Correspondence Address	1 Gresham Street London EC2V 7BX

Secretary Name	Ms Tess Mary Bridgman
Status	Current
Appointed	25 July 2018(1 month, 3 weeks after company formation)
Appointment Duration	5 years, 9 months
Role	Company Director
Correspondence Address	2 Coldbath Square London EC1R 5HL

Director Name	Mr John Richard Barry
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	28 August 2018(3 months after company formation)
Appointment Duration	5 years, 8 months
Role	Chairman
Country of Residence	United Kingdom
Correspondence Address	Level 5, 10 Dominion Street London EC2M 2EF

Director Name	Mr Adolfo Francisco Pardo De Santayana Montes
Date of Birth	April 1973 (Born 51 years ago)
Nationality	Spanish
Status	Current
Appointed	13 November 2018(5 months, 2 weeks after company formation)
Appointment Duration	5 years, 5 months
Role	Company Director
Country of Residence	Switzerland
Correspondence Address	Level 5, 10 Dominion Street London EC2M 2EF

Director Name	Mr Benjamin James Butler
Date of Birth	August 1981 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	01 January 2019(7 months, 1 week after company formation)
Appointment Duration	5 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	Level 5, 10 Dominion Street London EC2M 2EF

Director Name	Mr Alistair Graham Ray
Date of Birth	November 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	01 April 2019(10 months, 1 week after company formation)
Appointment Duration	5 years
Role	Chief Information Officer
Country of Residence	United Kingdom
Correspondence Address	Level 5, 10 Dominion Street London EC2M 2EF

Director Name	Mr Douglas Iain Sutherland
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	01 May 2019(11 months, 1 week after company formation)
Appointment Duration	4 years, 12 months
Role	Chief Executive Officer
Country of Residence	United Kingdom
Correspondence Address	Level 5, 10 Dominion Street London EC2M 2EF

Director Name	Mr Paul William Nash
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	29 May 2018(same day as company formation)
Role	Finance
Country of Residence	United Kingdom
Correspondence Address	First Floor 94-96 Wigmore Street London W1U 3RF

Director Name	Mr Emmanuel Lejay
Date of Birth	October 1966 (Born 57 years ago)
Nationality	French
Status	Resigned
Appointed	29 May 2018(same day as company formation)
Role	Executive Director Infrastructure Investments
Country of Residence	Switzerland
Correspondence Address	General-Guisan-Quai 40 P.O. Box Zurich 8022

Director Name	Mr Gregor Scott Jackson
Date of Birth	December 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	29 May 2018(same day as company formation)
Role	Fund Management
Country of Residence	England
Correspondence Address	Watling House 5th Floor 33 Cannon Street London EC4M 5SB

Director Name	Mr Richard Llewelyn Milnes-James
Date of Birth	December 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	25 July 2018(1 month, 3 weeks after company formation)
Appointment Duration	5 months, 1 week (resigned 31 December 2018)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	2 Coldbath Square London EC1R 5HL

Director Name	Mr Charles Nicholas Pollard
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	25 July 2018(1 month, 3 weeks after company formation)
Appointment Duration	9 months (resigned 23 April 2019)
Role	Chief Executive Officer
Country of Residence	England
Correspondence Address	2 Coldbath Square London EC1R 5HL

Director Name	Mr Barry Paul Millsom
Date of Birth	June 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	28 August 2018(3 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 10 May 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Coldbath Square London EC1R 5HL

Director Name	Ms Elise Lydia Michele Vaudour
Date of Birth	December 1982 (Born 41 years ago)
Nationality	French
Status	Resigned
Appointed	26 September 2018(4 months after company formation)
Appointment Duration	1 year, 3 months (resigned 13 January 2020)
Role	Company Director
Country of Residence	France
Correspondence Address	2 Coldbath Square London EC1R 5HL

Director Name	Mr Adrian Neil Peacock
Date of Birth	May 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2020(2 years, 4 months after company formation)
Appointment Duration	9 months (resigned 30 June 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Level 5, 10 Dominion Street London EC2M 2EF

Director Name	Mrs Vicky Chan
Date of Birth	April 1983 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	02 November 2021(3 years, 5 months after company formation)
Appointment Duration	1 year, 9 months (resigned 13 August 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Watling House 33 Cannon Street London EC4M 5SB

Location

Registered Address	Level 5, 10 Dominion Street London EC2M 2EF
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Bunhill
Built Up Area	Greater London
Address Matches	8 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	Full
Accounts Year End	31 December

Returns

Latest Return	28 May 2023 (11 months ago)
Next Return Due	11 June 2024 (1 month, 2 weeks from now)

Filing History

22 August 2023	Termination of appointment of Vicky Chan as a director on 13 August 2023 (1 page)
4 July 2023	Full accounts made up to 31 December 2022 (19 pages)
8 June 2023	Confirmation statement made on 28 May 2023 with no updates (3 pages)
11 October 2022	Cessation of Dusty Topco Limited as a person with significant control on 24 February 2020 (1 page)
14 June 2022	Full accounts made up to 31 December 2021 (19 pages)
8 June 2022	Confirmation statement made on 28 May 2022 with updates (4 pages)
9 November 2021	Appointment of Vicky Chan as a director on 2 November 2021 (2 pages)
1 July 2021	Termination of appointment of Adrian Neil Peacock as a director on 30 June 2021 (1 page)
10 June 2021	Confirmation statement made on 28 May 2021 with no updates (3 pages)
3 June 2021	Full accounts made up to 31 December 2020 (19 pages)
6 October 2020	Appointment of Mr Adrian Neil Peacock as a director on 1 October 2020 (2 pages)
5 October 2020	Termination of appointment of Gregor Scott Jackson as a director on 30 September 2020 (1 page)
5 June 2020	Confirmation statement made on 28 May 2020 with no updates (3 pages)
2 June 2020	Full accounts made up to 31 December 2019 (21 pages)
24 March 2020	Change of details for Cory Topco Limited as a person with significant control on 24 February 2020 (2 pages)
24 February 2020	Registered office address changed from 2 Coldbath Square London EC1R 5HL England to Level 5, 10 Dominion Street London EC2M 2EF on 24 February 2020 (1 page)
31 January 2020	Termination of appointment of Elise Lydia Michele Vaudour as a director on 13 January 2020 (1 page)
7 August 2019	Full accounts made up to 31 December 2018 (17 pages)
5 June 2019	Notification of Cory Topco Limited as a person with significant control on 29 May 2018 (2 pages)
5 June 2019	Confirmation statement made on 28 May 2019 with updates (5 pages)
15 May 2019	Termination of appointment of Barry Paul Millsom as a director on 10 May 2019 (1 page)
14 May 2019	Statement of capital on 14 May 2019 GBP 10,975,339.18 ANNOTATION Clarification This document is a second filing of the SH19 registered on 31/12/2018 (4 pages)
2 May 2019	Appointment of Mr Douglas Iain Sutherland as a director on 1 May 2019 (2 pages)
26 April 2019	Termination of appointment of Charles Nicholas Pollard as a director on 23 April 2019 (1 page)
2 April 2019	Appointment of Mr Alistair Graham Ray as a director on 1 April 2019 (2 pages)
8 January 2019	Termination of appointment of Richard Llewelyn Milnes-James as a director on 31 December 2018 (1 page)
8 January 2019	Appointment of Mr Benjamin James Butler as a director on 1 January 2019 (2 pages)
31 December 2018	Statement by Directors (8 pages)
31 December 2018	Resolutions RES13 ‐ Cancellation of share premium account 31/12/2018 (3 pages)
31 December 2018	Solvency Statement dated 31/12/18 (8 pages)
31 December 2018	Statement of capital on 31 December 2018 GBP 10,975,338.18 ANNOTATION Clarification a second filed SH19 was registered on 14/05/2019. (4 pages)
19 December 2018	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-12-19 (3 pages)
6 December 2018	Current accounting period shortened from 31 May 2019 to 31 December 2018 (1 page)
27 November 2018	Termination of appointment of Emmanuel Lejay as a director on 26 November 2018 (1 page)
27 November 2018	Appointment of Mr Adolfo Francisco Pardo De Santayana Montes as a director on 13 November 2018 (2 pages)
13 November 2018	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
24 October 2018	Appointment of Mr Barry Paul Millsom as a director on 28 August 2018 (2 pages)
24 October 2018	Appointment of Ms Elise Lydia Michele Vaudour as a director on 26 September 2018 (2 pages)
24 October 2018	Appointment of Mr John Richard Barry as a director on 28 August 2018 (2 pages)
23 October 2018	Registered office address changed from 1 Park Row Leeds LS1 5AB United Kingdom to 2 Coldbath Square London EC1R 5HL on 23 October 2018 (1 page)
1 August 2018	Appointment of Ms Tess Mary Bridgman as a secretary on 25 July 2018 (2 pages)
1 August 2018	Appointment of Mr Charles Nicholas Pollard as a director on 25 July 2018 (2 pages)
1 August 2018	Appointment of Mr Richard Llewelyn Milnes-James as a director on 25 July 2018 (2 pages)
19 July 2018	Sub-division of shares on 26 June 2018 (4 pages)
19 July 2018	Statement of capital following an allotment of shares on 26 June 2018 GBP 9,492,520.81 (4 pages)
13 July 2018	Appointment of Mr William Doughty as a director on 26 June 2018 (2 pages)
13 July 2018	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (24 pages)
12 June 2018	Termination of appointment of Paul William Nash as a director on 30 May 2018 (1 page)
29 May 2018	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2018-05-29 GBP 1 (27 pages)

CORY Holdco Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

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