Filing status
- Accounts due
- 29 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 11 February 2027
- Last conf. stmt
- 28 January 2026
Cogenio Group Limited
- Incorporated
- 6 November 2018 (8 years)
- Previously known as
- Infracapital (Leo) Limited (until 15 December 2020)
- Industry
- Fund management activities (66300)
- Directors
- Accounts type
- Full
- Region
- Greater London
- Address
- Fifth Floor167-169 Great Portland StreetLondonW1W 5PF
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 26 October 2023
Peruvian
Born November 1993
Sumner, Bernard Michael
Secretary · Appointed 19 July 2022
Director · Appointed 1 December 2020
British
Born January 1979 (47)
Officer history (7 former)
31 January 2026
Resigned Cargnello, Elena as Director
30 May 2025
23 May 2024
Appointed Cargnello, Elena as Director
26 October 2023
26 October 2023
19 July 2022
19 July 2022
Appointed Sumner, Bernard Michael as Secretary
7 July 2022
7 July 2022
1 December 2020
1 December 2020
1 December 2020
1 December 2020
3 June 2020
1 April 2019
6 November 2018
6 November 2018
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 November 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 11662826
Filings 67
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 8 September 2026 | Full accounts | 31 December 2025 | ||
| 16 July 2026 | Director's details changed | |||
| 16 July 2026 | Secretary's details changed | |||
| 16 July 2026 | Director's details changed | |||
| 16 July 2026 | Registered office address changed |
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