# Cogendo Nominees Limited

## Details

- **Company number:** [09939918](https://find-and-update.company-information.service.gov.uk/company/09939918)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 7 Jan 2016
- **Registered office:** 167-169 GREAT PORTLAND STREET, LONDON, W1W 5PF
- **Nature of business:** [64209](/sic/64209) Activities of other holding companies n.e.c.



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ROYALS, Jonathan | director | 18 Jan 2016 |  |
| CLUFF, Brendan Peter | director | 7 Jan 2016 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Brendan Peter Cluff | ownership-of-shares-75-to-100-percent | 11 Jun 2025 |  |
| Mr David William Alexander Frier | ownership-of-shares-75-to-100-percent-as-trust, voting-rights-75-to-100-percent-as-trust, right-to-appoint-and-remove-directors-as-trust, significant-influence-or-control-as-trust | 1 Mar 2023 | 11 Jun 2025 |
| Capital Trustees Limited | ownership-of-shares-75-to-100-percent | 6 Apr 2016 | 1 Mar 2023 |



## Accounts

| Year ended | Net assets | Cash |
|---|---|---|
| 31 Jan 2025 | £1 | £1 |
| 31 Jan 2024 | £1 | £1 |
| 31 Jan 2023 | £1 | £1 |
| 31 Jan 2022 | £1 | £1 |
| 31 Jan 2021 | £1 | £1 |
| 31 Jan 2020 | £1 | £1 |
| 31 Jan 2019 | £1 | £1 |
| 31 Jan 2018 | - | - |
| 31 Jan 2017 | £1 | £1 |





## Directors' other companies

- [CLUFF, Brendan Peter](/person/6079232) - director at [Buy Time (UK) Ltd](/company/04639288)
- [CLUFF, Brendan Peter](/person/6079232) - director at [Morehampton Property Ltd](/company/08339872)
- [CLUFF, Brendan Peter](/person/6079232) - director at [Cogendo Ventures Limited](/company/08409346)



## Registered address

8,905 companies are registered at this address - likely a registration agent.