COW CORNER INVESTMENTS (NO.2) LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Cow Corner Investments (no.2) Limited. The company was founded 5 years ago and was given the registration number 12063059. The firm's registered office is in BRIGHTON. You can find them at Atlas Chambers, 33 West Street, Brighton, East Sussex. This company's SIC code is 64209 - Activities of other holding companies n.e.c..
Company Information
| Name | : | COW CORNER INVESTMENTS (NO.2) LIMITED |
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| Company Number | : | 12063059 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 21 June 2019 |
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| Industry Codes | : | - 64209 - Activities of other holding companies n.e.c.
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Office Address & Contact
| Registered Address | : | Atlas Chambers, 33 West Street, Brighton, East Sussex, United Kingdom, BN1 2RE |
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| Country Origin | : | UNITED KINGDOM |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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People with Significant Control
| Pembroke Bidco Limited |
| Notified on | : | 31 May 2023 |
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| Status | : | Active |
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| Country of residence | : | Jersey |
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| Address | : | 5th Floor, 37, 5th Floor, St Helier, Jersey, JE1 2TR |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
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| Cow Corner 1 Gp Llp |
| Notified on | : | 14 January 2021 |
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| Status | : | Active |
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| Country of residence | : | England |
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| Address | : | 4th Floor, Atlas Chambers, 33 West Street, Brighton, England, BN1 2RE |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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| Cow Corner 1 Investor Lp |
| Notified on | : | 14 January 2021 |
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| Status | : | Active |
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| Country of residence | : | Scotland |
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| Address | : | 50, Lothian Road, Edinburgh, Scotland, EH3 9WJ |
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| Nature of control | : | - Ownership of shares 50 to 75 percent
- Voting rights 50 to 75 percent as firm
- Right to appoint and remove directors
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| Cow Corner Group Limited |
| Notified on | : | 02 January 2020 |
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| Status | : | Active |
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| Country of residence | : | United Kingdom |
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| Address | : | Atlas Chambers, 33 West Street, Brighton, United Kingdom, BN1 2RE |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
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| Mr Keith Wesley Bonner |
| Notified on | : | 02 January 2020 |
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| Status | : | Active |
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| Date of birth | : | March 1969 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | Rose Cottage, Bignor, Pulborough, England, RH20 1PQ |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
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| Cow Corner Holdings Limited |
| Notified on | : | 21 June 2019 |
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| Status | : | Active |
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| Country of residence | : | England |
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| Address | : | 30 New Road, Brighton, England, BN1 1BN |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2024 (10 months ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2025
- Due by 31 December 2025 (10 months remaining)
Confirmation Statement
- Last submitted on 14 October 2024 (4 months ago)
- Next confirmation dated 14 October 2025
- Due by 28 October 2025 (8 months remaining)