Cow Corner Investments (No.3) Limited

Active12316884 Private limited company
Incorporated
15 November 2019 (6 years)
Industry
Activities of financial services holding companies (64205)
Accounts type
Group
Region
South East
Address
The Agora 2nd Floor
Ellen Street
Hove
BN3 3LN

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
28 November 2026
Last conf. stmt
14 November 2025

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 23 April 2026
British
Born February 1973 (53)
Director · Appointed 14 May 2021
Irish
Born March 1971 (55)
Officer history (6 former)
23 April 2026
Appointed Cheney, Alexander Paul as Director
21 April 2026
Resigned Rourke, Matthew Joseph as Director
21 April 2026
Resigned Hales, Nicholas Joe as Director
21 April 2026
1 October 2024
Resigned Woolley, Laura Ann as Director
1 October 2024
Appointed Hales, Nicholas Joe as Director
1 June 2021
14 May 2021
Appointed Woolley, Laura Ann as Director
14 May 2021
Resigned Baxter, Stephen Roy as Director
14 May 2021
Resigned Campbell, Leona as Director
14 May 2021
Appointed Aylmer, Patrick Joseph as Director
15 November 2019
Appointed Baxter, Stephen Roy as Director
15 November 2019
Appointed Campbell, Leona as Director
15 November 2019
Appointed Rourke, Matthew Joseph as Director

Ownership 2 active

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

Corporate entity · Notified 23 April 2026
Holds 50–75% of voting rights
Ltd Company
Reg. no. 14969868
Corporate entity · Notified 9 February 2021
Owns 75–100% of shares
Holds 25–50% of voting rights
Limited Liability Partnership
Reg. no. Oc433564

Holdings 1

Companies where Cow Corner Investments (No.3) Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (2)
9 February 2021
Ceased Leona Campbell — Owns 25–50% of shares
9 February 2021
Ceased Matthew Joseph Rourke — Owns 25–50% of shares

Group structure 30 shown

Ownership group derived from the Companies House PSC register

CC Advisory Limited Owns 75–100% of shares
Cow Corner Finance Limited Owns 75–100% of shares
Cow Corner Group Limited Owns 75–100% of shares
Cow Corner Founders 1 LP Part right to 25–50% of surplus assets
Cow Corner Investing Ltd Owns 75–100% of shares
Calf 1 GP LLP Holds 25–50% of voting rights
Calf 2 Carry Partner LP Has significant influence or control
Calf 2 General Partner LLP Holds 25–50% of voting rights
Calf 2 GP LP Has significant influence or control
CC2 GP (English) LLP Has significant influence or control (as a firm)
Abtec Nexus Topco Limited Owns 25–50% of shares
Cow Corner 1 Carry Partner GP LLP Holds 25–50% of voting rights
Cow Corner 1 Carry Partner LP Has significant influence or control
Cow Corner 1 GP LLP Holds 25–50% of voting rights
Camascope Limited Owns 25–50% of shares
Connected Care Holdings Limited Owns 50–75% of shares
Cow Corner Investments (No.3) Limited This company Owns 75–100% of shares
Cow Corner Investments (No.6) Limited Owns 75–100% of shares
Nwifa Holdings Limited Owns 75–100% of shares
Pembroke Newco Limited Owns 75–100% of shares
Pier Newco Limited Owns 75–100% of shares
Cow Corner 1 Investor LP Has significant influence or control
Cow Corner 2 Carry Partner LP Has significant influence or control
Cow Corner 2 General Partner LLP Holds 25–50% of voting rights
Cow Corner 2 GP LP Has significant influence or control
Cow Corner 3 Carry Partner LP Has significant influence or control
Cow Corner 3 General Partner LLP Holds 25–50% of voting rights
Cow Corner Founders 1 Carry Partner LP Has significant influence or control
Cow Corner 3 GP LP Has significant influence or control

Financials

Balance sheet detail
2021
Debtors£100
Shareholder Funds£100

Filings

Recent filings only. See the full history on Companies House

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