Cogress Limited

In liquidationAccounts overdue Confirmation statement overdue 08950180 Private limited company
Incorporated
20 March 2014 (12 years)
Previously known as
Hagshama (UK) Limited (until 17 June 2014)
Industry
Financial intermediation not elsewhere classified (64999)
Owned by
Tal Orly
Accounts type
Full
Region
Greater London
Address
C/o Kroll Advisory Ltd T/a Kroll
The Shard 32 London Bridge Street
London
SE1 9SG

Filing status

Accounts due
30 December 2022 (overdue)
Last accounts
31 March 2021
Conf. stmt due
23 December 2022 (overdue)
Last conf. stmt
9 December 2021

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 2 October 2014
British
Born September 1972 (54)
Director · Appointed 20 March 2014
British
Born January 1963 (63)

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 9 December 2019
Owns 25–50% of shares
Holds 25–50% of voting rights
Israeli
Born January 1963 (63)
Former controllers (1)
1 October 2019
Ceased Mis Operations Limited — Owns 75–100% of shares

Group structure 12 companies

Ownership group derived from the Companies House PSC register

Cogress Limited This company In liquidation
4-6 St Edmunds Terrace Limited Owns 75–100% of shares
Merlin Alpha Assets Limited Owns 75–100% of shares
Cogress (UK) 3 Culvert Road Limited Proposed for strike-offHas significant influence or control
Cogress (UK) 35 Shore Road Limited Has significant influence or control
Cogress 1418-1420 High Road Whetstone Limited Has significant influence or control
Cogress 195 Mare Street Limited Has significant influence or control
195 Mare Street (Cogress) LLP Holds 50–75% of voting rights
Cogress Equipoint Birmingham Limited Has significant influence or control
Equipoint Birmingham (Cogress) LLP Has significant influence or control
High Road Whetstone (Cogress) LLP Has significant influence or control

Filings 65

Show all 65 filings

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