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Cogenio Group Limited First floor , 85 great portland street, London, W1W 7LT

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COGENIO GROUP LIMITED is an active Private Limited Company, registered at Companies House under the number 11663787. COGENIO GROUP LIMITED was incorporated on 6 November 2018 with a registered office address based in London. COGENIO GROUP LIMITED has been operating for 5 year(s) and 8 month(s). According to the latest confirmation statement submitted on 28 January 2024, there is currently 13 active director(s) and activities related to the SIC Code 66300 - Fund management activities.

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Name Change

Cogenio Group Limited

Status Change

ACTIVE

Active since incorporation

Confirmation File Now

Submitted

Last submitted on 28 January 2024 (5 months ago)

Next confirmation dated 28 January 2025

Due by 11 February 2025 (7 months remaining)

1 change of name occurred since incorporation

Accounts File Now

DUE SOON

Last accounts submitted for period 31 December 2022 (18 months ago)

Accounts type was Full

Next accounts dated 31 December 2023

Due by 29 September 2024

Company No.

11663787

Private Limited Company with Share Capital

Incorporation

6 November 2018

Incorporated 5 year(s) and 8 month(s) ago

Size

---

Classification Change

66300 - Fund management activities

Update Address

Registered Address

First Floor , 85 Great Portland Street
London
W1W 7LT

Country of Origin

United Kingdom

Update Active Officers (9)

ACTIVE

Mr Milton Fernandes
Appointed on: 06 /11 /2018 - Finance Director British

ACTIVE

M&G Management Services Limited
Appointed on: 01 /04 /2019 -

ACTIVE

Mr Manuel Rodriguez Aguilar
Appointed on: 03 /06 /2020 - Asset Manager Spanish

ACTIVE

Mr Lorenzo Cannizzo
Appointed on: 01 /12 /2020 - Director British,Italian

ACTIVE

Mr Manuel Rodriguez Aguilar
Appointed on: 03 /06 /2020 - Asset Manager Spanish

ACTIVE

Mr Bernard Michael Sumner
Appointed on: 19 /07 /2022 -

ACTIVE

Ms Verena Isabelle Rathgeber
Appointed on: 07 /07 /2022 - Director German

ACTIVE

Mr Carlo Manrique
Appointed on: 26 /10 /2023 - Greenfield Associate Director Peruvian

ACTIVE

Miss Elena Cargnello
Appointed on: 23 /05 /2024 - Director Italian

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Financials

Year Ended

Dec 2022

Total Liabilities

-

Cash in Bank

-

Debt Ratio (%)

-

Total Assets

-

Net Assets

-

Employees

-

Turnover

-
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