OpenCompanies

Conegate Limited

Company number
11043212
Status
Active
Type
Private Limited Company
Incorporated
1 Nov 2017
Nature of business
Buying and selling of own real estate
Other letting and operating of own or leased real estate
Corporate group
Rosequake Investment Holdings Limited (7 companies)

Registered office

Ramillies House
1-2 Ramillies Street
London
W1F 7LN

Previous names

  • New Conegate Limited (until 15 Jan 2018)

Control

NameNature of controlNotifiedCeased
Sh Finsbury Nominees Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 1 Nov 2017 21 Nov 2017
Mrs Maryanna Frances Sharrock Significant Influence Or Control 1 Nov 2017 21 Nov 2017
Mr Duncan Stiles Significant Influence Or Control 1 Nov 2017 21 Nov 2017
Conegate Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 21 Nov 2017 13 Dec 2017
Conegate Holdings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 13 Dec 2017

Accounts

Year ended Turnover Net assets Cash Employees
30 Nov 2024 - - £4,948,532 17
30 Nov 2023 - £97,046,693 £6,412,322 17
30 Nov 2022 - £101,853,670 £17,791,555 17
30 Nov 2021 - - - -
30 Nov 2020 - - - -
30 Nov 2019 - - - -
30 Nov 2018 £10,960,100 £157,007,333 £2,094,395 -

Connections

Owned by

Conegate Limited → Conegate Holdings Limited → GC Co No. 103 Limited → Rosequake Ltd → Rosequake Investment Holdings Limited

Companies at the same address

Data