COHESION INVESTMENTS LIMITED
LONDON

Hellopages » Greater London » Kensington and Chelsea » SW3 3DD

Company number 08224886
Status Active
Incorporation Date 21 September 2012
Company Type Private Limited Company
Address 3RD FLOOR, 60 SLOANE AVENUE, LONDON, UNITED KINGDOM, SW3 3DD
Home Country United Kingdom
Nature of Business 64303 - Activities of venture and development capital companies, 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Director's details changed for Mr Spike Hughes on 1 April 2017 This document is being processed and will be available in 5 days. ; Director's details changed for Mr Spike Hughes on 1 April 2017; Resolutions RES01 ‐ Resolution of adoption of Articles of Association . The most likely internet sites of COHESION INVESTMENTS LIMITED are www.cohesioninvestments.co.uk, and www.cohesion-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and three months. Cohesion Investments Limited is a Private Limited Company. The company registration number is 08224886. Cohesion Investments Limited has been working since 21 September 2012. The present status of the company is Active. The registered address of Cohesion Investments Limited is 3rd Floor 60 Sloane Avenue London United Kingdom Sw3 3dd. . DOLAN, Graham John Anthony is a Secretary of the company. CAAN, James is a Director of the company. HUGHES, Spike is a Director of the company. JALAN, Deepak is a Director of the company. Director WILLIAMS, Brett Stuart Powell has been resigned. The company operates in "Activities of venture and development capital companies".


Current Directors

Secretary
DOLAN, Graham John Anthony
Appointed Date: 21 September 2012
Director
CAAN, James
Appointed Date: 05 April 2013
64 years old
Director
HUGHES, Spike
Appointed Date: 21 September 2012
58 years old
Director
JALAN, Deepak
Appointed Date: 05 April 2013
51 years old

Resigned Directors

Director
WILLIAMS, Brett Stuart Powell
Resigned: 28 January 2014
Appointed Date: 05 April 2013
66 years old

Persons With Significant Control

Mr Spike Hughes
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

COHESION INVESTMENTS LIMITED Events

26 May 2017
Director's details changed for Mr Spike Hughes on 1 April 2017
This document is being processed and will be available in 5 days.
25 Apr 2017
Director's details changed for Mr Spike Hughes on 1 April 2017
13 Mar 2017
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
03 Feb 2017
Registered office address changed from 3rd Floor 60 Sloane Avenue London SW3 3XB to 3rd Floor 60 Sloane Avenue London SW3 3DD on 3 February 2017
05 Oct 2016
Confirmation statement made on 21 September 2016 with updates
...
... and 20 more events
12 Dec 2012
Registered office address changed from 32 Buckingham Way Frimley Camberley Surrey GU16 8XF United Kingdom on 12 December 2012
08 Nov 2012
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Oct 2012
Registered office address changed from 25 Moorgate London EC2R 6AY United Kingdom on 3 October 2012
02 Oct 2012
Registered office address changed from 32 Buckingham Way Frimley Camberley Surrey GU16 8XF United Kingdom on 2 October 2012
21 Sep 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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