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CORNICHE CAPITAL LIMITED

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

This company is commonly known as Corniche Capital Limited. The company was founded 18 years ago and was given the registration number 06159302. The firm's registered office is in LONDON. You can find them at Devonshire House, 60 Goswell Road, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:CORNICHE CAPITAL LIMITED
Company Number:06159302
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 March 2007
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Devonshire House, 60 Goswell Road, London, EC1M 7AD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
15 South Audley Street, London, W1K 1HW

Director14 March 2007Active
1, Carlos Place, London, United Kingdom, W1K 3AJ

Secretary19 November 2011Active
Flat 2, Curzon Square, London, W1J 7FY

Secretary14 March 2007Active
42-46 High Street, Esher, KT10 9QY

Corporate Secretary14 March 2007Active
Devonshire House, 60 Goswell Road, London, EC1M 7AD

Director07 April 2017Active
42-46 High Street, Esher, KT10 9QY

Corporate Director14 March 2007Active

People with Significant Control

Mr Hani Farsi
Notified on:06 April 2016
Status:Active
Date of birth:April 1968
Nationality:British
Country of residence:United Kingdom
Address:15, South Audley Street, London, United Kingdom, W1K 1HW
Nature of control:
  • Right to appoint and remove directors
Corniche Group Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:6th Floor, 9 Appold Street, London, United Kingdom, EC2A 2AP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (8 months remaining)

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