# Cow Corner Investments (No.2) Limited

## Details

- **Company number:** [12063059](https://find-and-update.company-information.service.gov.uk/company/12063059)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 21 Jun 2019
- **Registered office:** 5TH FLOOR PARK GATE, 161-163, PRESTON ROAD, BRIGHTON, BN1 6AU
- **Nature of business:** [64209](/sic/64209) Activities of other holding companies n.e.c.



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SMITH, Russell David | director | 15 Nov 2024 |  |
| ROCKLIFFE, Mark David | director | 19 Sep 2023 |  |
| BONNER, Keith Wesley | director | 2 Jan 2020 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 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 |




## Controls

- [Anders Bayley Scott Ltd](/company/07889267) (07889267)
- [Antrams Holdings Limited](/company/13463608) (13463608)
- [Chevening Financial Ltd](/company/06453155) (06453155)
- [Elementary Financial Planning Ltd](/company/09281729) (09281729)
- [Horlock Holdcroft Holdings Limited](/company/07643065) (07643065)
- [Pembroke Financial Planning Limited](/company/02518721) (02518721)



## Directors' other companies

- [BONNER, Keith Wesley](/person/5603233) - director at [Pembroke Financial Planning Limited](/company/02518721)
- [BONNER, Keith Wesley](/person/5603233) - director at [Antrams Wealth Management Ltd](/company/07231160)
- [BONNER, Keith Wesley](/person/5603233) - director at [Antrams Holdings Limited](/company/13463608)
- [BONNER, Keith Wesley](/person/5603233) - director at [Antrams Limited](/company/13478361)
- [ROCKLIFFE, Mark David](/person/5603228) - director at [Antrams Holdings Limited](/company/13463608)
- [ROCKLIFFE, Mark David](/person/5603228) - director at [Pembroke Financial Planning Limited](/company/02518721)
- [ROCKLIFFE, Mark David](/person/5603228) - director at [Pier Investment Management Holdings Limited](/company/14470178)
- [ROCKLIFFE, Mark David](/person/5603228) - director at [Antrams Limited](/company/13478361)
- [ROCKLIFFE, Mark David](/person/5603228) - director at [Antrams Wealth Management Ltd](/company/07231160)
- [SMITH, Russell David](/person/5603237) - director at [Pembroke Financial Planning Limited](/company/02518721)



## Companies at the same address

- [Antrams Financial Services LLP](/company/OC347887) (OC347887)
- [Antrams Holdings Limited](/company/13463608) (13463608)
- [Antrams Limited](/company/13478361) (13478361)
- [Antrams Wealth Management Ltd](/company/07231160) (07231160)
- [Pembroke Financial Planning Limited](/company/02518721) (02518721)
- [Pier Investment Management Limited](/company/08519918) (08519918)