High Road Whetstone (Cogress) LLP

ActiveConfirmation statement overdue OC423921 Limited liability partnership
Incorporated
29 August 2018 (8 years)
Industry
None Supplied (None Supplied)
Controlled by
Hagshama 1418-1420 High Road Whetstone Limited
Accounts type
Dormant
Region
Greater London
Address
188 Brent Street
London
NW4 1BE

Filing status

Accounts due
29 September 2027
Last accounts
31 December 2025
Conf. stmt due
11 September 2026 (overdue)
Last conf. stmt
28 August 2025

A late confirmation statement can get a company struck off.

Officers 2 active

Officer details are public data from the Companies House register.

Cogress 1418-1420 High Road Whetstone Limited
Corporate LLP Designated Member · Appointed 3 September 2018
Hagshama 1418-1420 High Road Whetstone Limited
Corporate LLP Designated Member · Appointed 3 September 2018
Officer history (2 former)
3 September 2018
Appointed Cogress 1418-1420 High Road Whetstone Limited as Corporate LLP Designated Member
3 September 2018
Appointed Hagshama 1418-1420 High Road Whetstone Limited as Corporate LLP Designated Member
3 September 2018
Resigned Cogress Gp Limited as Corporate LLP Designated Member
3 September 2018
Resigned Cogress High Road Whetstone Limited Partnership as Corporate LLP Designated Member
29 August 2018
Appointed Cogress Gp Limited as Corporate LLP Designated Member
29 August 2018
Appointed Cogress High Road Whetstone Limited Partnership as Corporate LLP Designated Member

Ownership 2 active

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

Corporate entity · Notified 15 March 2022
Has significant influence or control
Limited Company
Reg. no. 08950180
Hagshama 1418-1420 High Road Whetstone Limited
Corporate entity · Notified 3 September 2018
Holds 25–50% of voting rights
Private Limited Company
Reg. no. 11546224
Former controllers (5)
15 March 2022
Ceased Cogress GP Limited — Has significant influence or control
3 September 2018
Ceased Cogress 1418-1420 High Road Whetstone Limited — Holds 25–50% of voting rights
3 September 2018
Ceased Cogress Limited — Has significant influence or control
3 September 2018
Ceased Cogress GP Limited — Right to 50–75% of surplus assets
3 September 2018
Ceased Cogress High Road Whetstone Limited Partnership — Right to 50–75% of surplus assets

Group structure 12 companies

Ownership group derived from the Companies House PSC register

Cogress Limited 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 This company Has significant influence or control

Financials

Trend

Employees
0 1 2019 2020 2021 2022 2023 0 0 0 0 0
Balance sheet detail
20232022202120202019

Filings 41

DateDescriptionMade Up ToPagesPDF
29 September 2026Accounts for a dormant company31 December 2025
30 December 2025Accounts for a dormant company31 December 2024
30 September 2025Previous accounting period shortened
5 September 2025Confirmation statement with no updates28 August 2025
18 December 2024Registered office address changed
Show all 41 filings

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