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Nom

Cocoon Investment Holdings Limited

Adresse
20 North Audley Street
Mayfair
London
W1K 6WE
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 08840159 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 30 avril 2022
Activité (Code NAF)64205 - Activités des sociétés holding
Statut de Sociétéactive
Noms Précédents
  • Levy & Associates Investment Holdings Limited
  • KYC Check
    KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (3)

    Source: Companies House
    gb-flag GB Cocoon Wealth Holdings Limited Status: Active Notified: 13/02/2017 Companies House Number: 09095975 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Levy, Timothy Philip Status: Ceased Notified: 06/04/2016 Ceased: 13/02/2017 Date of Birth: 06/1969 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Nicu, Roxana Status: Ceased Notified: 06/04/2016 Ceased: 13/02/2017 Date of Birth: 12/1982 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Officers (2)

    Source: Companies House
    Cargil Management Services Ltd., London, England Status: Active Notified: 10/06/2016 Role: Secretary
    Levy, Timothy Philip Mayfair, London, United Kingdom Status: Active Notified: 10/01/2014 Date of Birth: 06/1969 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (3)

    gb-flag GB Appomattox Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 06663357 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Jurassic Virtual Reality Developments Limited Status: Active Notified: 06/04/2016 Companies House Number: 09121442 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Twyn Limited Status: Ceased Notified: 08/02/2017 Ceased: 17/05/2017 Companies House Number: 10607342 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more