Cogenio Group Holdings Limited

Active11662826 Private limited company

Incorporated: 6 November 2018 (8 years)
Previously known as: Infracapital (Leo) Holdings Limited (until 15 December 2020)
Industry: Fund management activities (66300)
Directors: Carlo Manrique
Lorenzo Cannizzo
Owned by: Infracapital (Leo) SLP LP
Accounts type: Full
Region: Greater London
Address: Fifth Floor
167-169 Great Portland Street
London
W1W 5PF

Filing status

Accounts due: 30 September 2027
Last accounts: 31 December 2025
Conf. stmt due: 20 November 2026
Last conf. stmt: 6 November 2025

Officers 3 active

Officer details are public data from the Companies House register.

Manrique, Carlo

Director · Appointed 26 October 2023

Also at Cogenio Group Limited, Pergola (PPP Italy) Limited, Mole (Holdco) Limited · more companies

Peruvian

Born November 1993

Sumner, Bernard Michael

Secretary · Appointed 19 July 2022

Cannizzo, Lorenzo

Director · Appointed 1 December 2020

Also at Chariot (Bidco) Limited, Chariot (Topco) Limited, Cogenio Group Limited · more companies

British

Born January 1979 (47)

Officer history (6 former)

30 May 2025

Resigned Rathgeber, Verena Isabelle as Director

26 October 2023

Appointed Manrique, Carlo as Director

26 October 2023

Resigned Rodriguez Aguilar, Manuel as Director

19 July 2022

Appointed Sumner, Bernard Michael as Secretary

19 July 2022

Resigned M&G Management Services Limited as Corporate Secretary

7 July 2022

Resigned Armanini, Michele as Director

7 July 2022

Appointed Rathgeber, Verena Isabelle as Director

1 December 2020

Appointed Armanini, Michele as Director

1 December 2020

Appointed Cannizzo, Lorenzo as Director

1 December 2020

Resigned Fernandes, Milton Anthony as Director

1 December 2020

Resigned Francis, Benjamin David as Director

3 June 2020

Appointed Rodriguez Aguilar, Manuel as Director

1 April 2019

Appointed M&G Management Services Limited as Corporate Secretary

6 November 2018

Appointed Fernandes, Milton Anthony as Director

6 November 2018

Appointed Francis, Benjamin David as Director

Ownership 1 active

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

Infracapital (Leo) SLP LP

Corporate entity · Notified 6 November 2018

Owns 75–100% of shares

Holds 75–100% of voting rights

Right to appoint and remove directors

Limited Partnership

Reg. no. Sl33348

Holdings 1

Companies where Cogenio Group Holdings Limited is registered as a person with significant control

Cogenio Group Limited

Owns 75–100% of shares

Active

Filings 62

Date	Description	Made Up To
8 September 2026	Full accounts	31 December 2025
16 July 2026	Registered office address changed
16 July 2026	Director's details changed
16 July 2026	Secretary's details changed
16 July 2026	Director's details changed