COBERA CAPITAL GROUP PLC
LONDON MIDSTONE PLC

Hellopages » Greater London » Camden » WC2H 9JQ

Company number 08223732
Status Active
Incorporation Date 21 September 2012
Company Type Public Limited Company
Address 71-75, SHELTON STREET, SHELTON STREET, LONDON, ENGLAND, WC2H 9JQ
Home Country United Kingdom
Nature of Business 64205 - Activities of financial services holding companies, 64209 - Activities of other holding companies n.e.c., 64301 - Activities of investment trusts
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Appointment of Mr Adam Rene Hermann as a secretary on 1 February 2016; Confirmation statement made on 22 July 2016 with updates; Statement of capital following an allotment of shares on 1 February 2016 GBP 30,000 . The most likely internet sites of COBERA CAPITAL GROUP PLC are www.coberacapitalgroup.co.uk, and www.cobera-capital-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and three months. The distance to to Battersea Park Rail Station is 2.8 miles; to Brondesbury Park Rail Station is 4.1 miles; to Barnes Bridge Rail Station is 6.3 miles; to Beckenham Hill Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cobera Capital Group Plc is a Public Limited Company. The company registration number is 08223732. Cobera Capital Group Plc has been working since 21 September 2012. The present status of the company is Active. The registered address of Cobera Capital Group Plc is 71 75 Shelton Street Shelton Street London England Wc2h 9jq. . HERMANN, Adam Rene is a Secretary of the company. HERMANN, Adam Rene is a Director of the company. Secretary UK COMPANY SECRETARIES LTD has been resigned. Director CAVELEY, Maureen Anne has been resigned. Director OLKHOVSKIY, Vitaly has been resigned. Director RAJA, Shamik has been resigned. Director USPENSKIY, Vladimir has been resigned. Director UK INCORPORATIONS LTD has been resigned. The company operates in "Activities of financial services holding companies".


cobera capital group Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
HERMANN, Adam Rene
Appointed Date: 01 February 2016
Director
HERMANN, Adam Rene
Appointed Date: 01 February 2016
55 years old

Resigned Directors

Secretary
UK COMPANY SECRETARIES LTD
Resigned: 06 August 2013
Appointed Date: 21 September 2012
Director
CAVELEY, Maureen Anne
Resigned: 06 August 2013
Appointed Date: 21 September 2012
72 years old
Director
OLKHOVSKIY, Vitaly
Resigned: 03 February 2015
Appointed Date: 06 August 2013
40 years old
Director
RAJA, Shamik
Resigned: 01 July 2016
Appointed Date: 06 August 2013
43 years old
Director
USPENSKIY, Vladimir
Resigned: 03 February 2015
Appointed Date: 06 August 2013
38 years old
Director
UK INCORPORATIONS LTD
Resigned: 06 August 2013
Appointed Date: 21 September 2012

Persons With Significant Control

Adam Rene Hermann
Notified on: 1 May 2016
55 years old
Nature of control: Ownership of shares – 75% or more

COBERA CAPITAL GROUP PLC Events

22 Jul 2016
Appointment of Mr Adam Rene Hermann as a secretary on 1 February 2016
22 Jul 2016
Confirmation statement made on 22 July 2016 with updates
22 Jul 2016
Statement of capital following an allotment of shares on 1 February 2016
  • GBP 30,000
22 Jul 2016
Registered office address changed from 71 75 Shelton Street London WC2H 9JQ England to 71-75, Shelton Street Shelton Street London WC2H 9JQ on 22 July 2016
22 Jul 2016
Registered office address changed from 61-63 Brook Street London W1K 4HS to 71 75 Shelton Street London WC2H 9JQ on 22 July 2016
...
... and 22 more events
07 Aug 2013
Appointment of Mr Vitaly Olkhovskiy as a director
07 Aug 2013
Termination of appointment of Uk Incorporations Ltd as a director
07 Aug 2013
Termination of appointment of Uk Company Secretaries Ltd as a secretary
04 Jun 2013
Registered office address changed from 11 Church Road Great Bookham Surrey KT23 3PB United Kingdom on 4 June 2013
21 Sep 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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