CORRELATION ONE INVESTMENTS LIMITED
LONDON CORRELATION TWO HOLDINGS LIMITED

Hellopages » Greater London » Kensington and Chelsea » SW7 4AG
Company number 10035080
Status Active
Incorporation Date 1 March 2016
Company Type Private Limited Company
Address 3RD FLOOR, 114A CROMWELL ROAD, LONDON, UNITED KINGDOM, SW7 4AG
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Registration of charge 100350800001, created on 15 March 2017; Confirmation statement made on 1 March 2017 with updates; Current accounting period shortened from 28 February 2018 to 31 December 2017. The most likely internet sites of CORRELATION ONE INVESTMENTS LIMITED are www.correlationoneinvestments.co.uk, and www.correlation-one-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and twelve months. Correlation One Investments Limited is a Private Limited Company. The company registration number is 10035080. Correlation One Investments Limited has been working since 01 March 2016. The present status of the company is Active. The registered address of Correlation One Investments Limited is 3rd Floor 114a Cromwell Road London United Kingdom Sw7 4ag. . LUGT, Coenraad Alexander is a Director of the company. THORPE, Michael John is a Director of the company. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Director
LUGT, Coenraad Alexander
Appointed Date: 01 March 2016
52 years old
Director
THORPE, Michael John
Appointed Date: 01 March 2016
48 years old

CORRELATION ONE INVESTMENTS LIMITED Events

30 Mar 2017
Registration of charge 100350800001, created on 15 March 2017
14 Mar 2017
Confirmation statement made on 1 March 2017 with updates
08 Mar 2017
Current accounting period shortened from 28 February 2018 to 31 December 2017
03 Mar 2017
Registered office address changed from PO Box SW7 4AG 3rd Floor 114a Cromwell Road London SW7 4AG United Kingdom to 3rd Floor 114a Cromwell Road London SW7 4AG on 3 March 2017
03 Mar 2017
Statement of capital following an allotment of shares on 28 February 2017
  • GBP 2,000
...
... and 1 more events
05 Jan 2017
Registered office address changed from 131 Edgware Road London W2 2AP United Kingdom to PO Box SW7 4AG 3rd Floor 114a Cromwell Road London SW7 4AG on 5 January 2017
03 Jan 2017
Previous accounting period shortened from 31 March 2017 to 31 December 2016
20 Dec 2016
Resolutions
  • RES15 ‐ Change company name resolution on 2016-09-19
20 Dec 2016
Change of name notice
01 Mar 2016
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2016-03-01
  • GBP 1,000

CORRELATION ONE INVESTMENTS LIMITED Charges

15 March 2017
Charge code 1003 5080 0001
Delivered: 30 March 2017
Status: Outstanding
Persons entitled: Investec Bank PLC as Security Trustee
Description: Contains fixed charge…

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