Cone Investments UK Limited

Active10484985 Private limited company
Incorporated
17 November 2016 (9 years)
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Full
Region
Greater London
Address
6th Floor Belgrave House
76 Buckingham Palace Road
London
SW1W 9TQ

Filing status

Accounts due
31 March 2027
Last accounts
31 December 2024
Conf. stmt due
30 November 2026
Last conf. stmt
16 November 2025

Charges

Total
9
Outstanding
0
Part satisfied
0
Satisfied
9

Officers 3 active

Officer details are public data from the Companies House register.

Harding, Susanne Christine
Secretary · Appointed 1 December 2023
Director · Appointed 17 November 2016
British
Born February 1973 (53)
Director · Appointed 17 November 2016
British
Born July 1972 (54)
Officer history (6 former)
30 March 2026
Resigned Frison, Mathieu Dominique as Director
30 March 2026
Resigned Kempsey, Samuel George as Director
30 March 2026
Resigned Di Lorenzo, Antonio, Mr as Director
1 December 2023
Appointed Harding, Susanne Christine as Secretary
26 May 2023
Appointed Frison, Mathieu Dominique as Director
31 March 2023
Resigned Vourch, Alain as Director
10 February 2022
Appointed Di Lorenzo, Antonio, Mr as Director
10 February 2022
Resigned Gobbi, Martino as Director
21 June 2021
Appointed Vourch, Alain as Director
21 June 2021
Appointed Kempsey, Samuel George as Director
28 October 2019
Appointed Gobbi, Martino as Director
28 October 2019
Resigned Prestia, Giuseppe as Director
17 November 2016
Appointed Patrick, Thomas Spencer as Director
17 November 2016
Appointed Burrow, Paul Nigel as Director
17 November 2016
Appointed Prestia, Giuseppe as Director

Ownership 1 active

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

Corporate entity · Notified 17 November 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Liability Partnership
Reg. no. Oc394686

Filings 75

Show all 75 filings

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