COGORA GROUP LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Cogora Group Ltd. The company was founded 19 years ago and was given the registration number 05616343. The firm's registered office is in LONDON. You can find them at 140 London Wall, 4th Floor, London, . This company's SIC code is 73110 - Advertising agencies.

Company Information

Name	:	COGORA GROUP LTD
Company Number	:	05616343
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	08 November 2005
End of financial year	:	31 December 2023
Jurisdiction	:	England - Wales
Industry Codes	:	73110 - Advertising agencies

Office Address & Contact

Registered Address	:	140 London Wall, 4th Floor, London, EC2Y 5DN
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
1, Giltspur Street, London, England, EC1A 9DD	Secretary	24 April 2013	Active
1, Giltspur Street, London, England, EC1A 9DD	Director	27 April 2017	Active
1, Giltspur Street, London, England, EC1A 9DD	Director	18 August 2017	Active
1, Giltspur Street, London, England, EC1A 9DD	Director	24 January 2023	Active
1, Giltspur Street, London, England, EC1A 9DD	Director	13 March 2019	Active
39, Earlham Street, London, England, WC2H 9LT	Director	25 October 2010	Active
1, Giltspur Street, London, England, EC1A 9DD	Director	22 December 2005	Active
140, London Wall, 4th Floor, London, England, EC2Y 5DN	Secretary	04 June 2011	Active
46 Woodsome Road, Dartmouth Park, London, NW5 1RZ	Secretary	22 December 2005	Active
28 Castle Road, St Albans, AL1 5DL	Secretary	10 July 2006	Active
29 Iverna Gardens, London, W8 6TN	Secretary	02 March 2006	Active
2 Temple Back East, Temple Quay, Bristol, BS1 6EG	Corporate Nominee Secretary	08 November 2005	Active
46 Woodsome Road, Dartmouth Park, London, NW5 1RZ	Director	22 December 2005	Active
3 Marlborough Road, Richmond, TW10 6JT	Director	18 January 2006	Active
583 Upper Richmond Road West, Richmond, TW10 5DU	Director	18 January 2006	Active
28 Castle Road, St Albans, AL1 5DL	Director	10 July 2006	Active
140, London Wall, 4th Floor, London, England, EC2Y 5DN	Director	19 January 2011	Active
140, London Wall, 4th Floor, London, England, EC2Y 5DN	Director	19 January 2011	Active
140, London Wall, 4th Floor, London, England, EC2Y 5DN	Director	26 January 2012	Active
39 Quaggy Walk, Blackheath, London, SE3 9EJ	Director	18 January 2006	Active
12 Johnsons Drive, Hampton, TW12 2EQ	Director	28 February 2006	Active
2 Temple Back East, Temple Quay, Bristol, BS1 6EG	Corporate Nominee Director	08 November 2005	Active

People with Significant Control

Mr Paul Stewart
Notified on	:	07 September 2016
Status	:	Active
Date of birth	:	June 1969
Nationality	:	British
Address	:	140, London Wall, London, EC2Y 5DN
Nature of control	:	Significant influence or control

Mr John Robert Pettifor
Notified on	:	07 September 2016
Status	:	Active
Date of birth	:	May 1966
Nationality	:	British
Country of residence	:	England
Address	:	1, Giltspur Street, London, England, EC1A 9DD
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Significant influence or control

Proven Vct Plc
Notified on	:	07 September 2016
Status	:	Active
Country of residence	:	England
Address	:	39, Earlham Street, London, England, WC2H 9LT
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Significant influence or control

Proven Growth And Income Vct Plc
Notified on	:	07 September 2016
Status	:	Active
Country of residence	:	England
Address	:	39, Earlham Street, London, England, WC2H 9LT
Nature of control	:	Significant influence or control

COGORA GROUP LTD

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement