OpenCompanies

Cow Corner Investments (No.2) Limited

Company number
12063059
Status
Active
Type
Private Limited Company
Incorporated
21 Jun 2019
Nature of business
Activities of other holding companies n.e.c.

Registered office

5th Floor Park Gate, 161-163
Preston Road
Brighton
BN1 6AU

Officers

NameRoleAppointedResigned
SMITH, Russell David Director 15 Nov 2024
ROCKLIFFE, Mark David Director 19 Sep 2023
BONNER, Keith Wesley Director 2 Jan 2020

Control

NameNature of controlNotifiedCeased
Cow Corner Holdings Limited Ownership Of Shares 75 To 100 Percent 21 Jun 2019 2 Jan 2020
Mr Keith Wesley Bonner Ownership Of Shares 25 To 50 Percent 2 Jan 2020 30 Nov 2020
Cow Corner 1 Investor Lp Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent As Firm
Right To Appoint And Remove Directors		 14 Jan 2021 14 Jan 2021
Cow Corner Group Limited Ownership Of Shares 25 To 50 Percent 2 Jan 2020 14 Jan 2021
Cow Corner 1 Gp Llp Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 14 Jan 2021 31 May 2023
Pembroke Bidco Limited Ownership Of Shares 75 To 100 Percent 31 May 2023 25 Mar 2026
Pembroke Newco Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 25 Mar 2026

Accounts

Year ended Net assets Cash Employees
31 Mar 2026 - - -
31 Mar 2025 - - -
31 Mar 2024 - - -
31 Mar 2023 - - -
31 Mar 2022 £13,315,212 £3,012,936 0
31 Mar 2021 £3,464,692 £70,850 0
31 Mar 2020 £2,977,641 £248,141 0

Connections

Controls

Directors’ other companies

Companies at the same address

Data