COGNETAS INVESTMENTS III LLP
LONDON

Hellopages » City of London » City of London » EC3R 7AA

Company number OC325648
Status Active
Incorporation Date 1 February 2007
Company Type Limited Liability Partnership
Address 9TH FLOOR NO.1 MINSTER COURT, MINCING LANE, LONDON, UNITED KINGDOM, EC3R 7AA
Home Country United Kingdom
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 9 February 2017 with updates; Total exemption full accounts made up to 31 December 2015; Annual return made up to 9 February 2016. The most likely internet sites of COGNETAS INVESTMENTS III LLP are www.cognetasinvestmentsiii.co.uk, and www.cognetas-investments-iii.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and nine months. The distance to to Battersea Park Rail Station is 3.7 miles; to Brondesbury Park Rail Station is 5.9 miles; to Beckenham Hill Rail Station is 6.6 miles; to Bickley Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cognetas Investments Iii Llp is a Limited Liability Partnership. The company registration number is OC325648. Cognetas Investments Iii Llp has been working since 01 February 2007. The present status of the company is Active. The registered address of Cognetas Investments Iii Llp is 9th Floor No 1 Minster Court Mincing Lane London United Kingdom Ec3r 7aa. . VOLTOLINA, Giovanna is a LLP Designated Member of the company. COGNETAS FUND II (GP) LIMITED is a LLP Designated Member of the company. PASTURA, Federico is a LLP Member of the company. LLP Designated Member BIANCO, Maurizio has been resigned. LLP Member MIGLIORINI, Stefano has been resigned.


Current Directors

LLP Designated Member
VOLTOLINA, Giovanna
Appointed Date: 01 February 2007
51 years old
LLP Designated Member
COGNETAS FUND II (GP) LIMITED
Appointed Date: 01 February 2007
LLP Member
PASTURA, Federico
Appointed Date: 01 February 2007
53 years old

Resigned Directors

LLP Designated Member
BIANCO, Maurizio
Resigned: 01 April 2014
Appointed Date: 01 February 2007
64 years old
LLP Member
MIGLIORINI, Stefano
Resigned: 01 August 2014
Appointed Date: 20 November 2007
44 years old

Persons With Significant Control

Mr Federico Alessandro Pastura
Notified on: 6 April 2016
53 years old
Nature of control: Right to surplus assets - More than 50% but less than 75%
Mrs Giovanna Voltolina
Notified on: 6 April 2016
51 years old
Nature of control: Right to surplus assets - More than 25% but not more than 50%
Motion Fund Ii (Gp) Limited
Notified on: 6 April 2016
Nature of control: Has significant influence or control

COGNETAS INVESTMENTS III LLP Events

06 Apr 2017
Confirmation statement made on 9 February 2017 with updates
05 Oct 2016
Total exemption full accounts made up to 31 December 2015
18 Mar 2016
Annual return made up to 9 February 2016
09 Oct 2015
Registered office address changed from C/O Ipes (Uk) Ltd 10 Lower Grosvenor Place London SW1W 0EN to 9th Floor No.1 Minster Court Mincing Lane London EC3R 7AA on 9 October 2015
09 Oct 2015
Total exemption full accounts made up to 31 December 2014
...
... and 38 more events
15 Apr 2008
Non-designated members allowed
18 Feb 2008
Annual return made up to 01/02/08
18 Feb 2008
Member's particulars changed
17 Oct 2007
Member's particulars changed
01 Feb 2007
Incorporation

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