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Corniche Capital Limited

Corniche Capital Limited is an active company incorporated on 14 March 2007 with the registered office located in London, Greater London. Corniche Capital Limited was registered 18 years ago.
Status
Active
Active since incorporation
Company No
06159302
Private limited company
Age
18 years
Incorporated 14 March 2007
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 14 March 2025 (6 months ago)
Next confirmation dated 14 March 2026
Due by 28 March 2026 (6 months remaining)
Last change occurred 8 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (15 days remaining)
Contact
Address
6th Floor 9 Appold Street
London
EC2A 2AP
United Kingdom
Address changed on 26 May 2022 (3 years ago)
Previous address was Devonshire House 60 Goswell Road London EC1M 7AD
Telephone
020 72908220
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
2
Director • PSC • Entrepreneur • British • Lives in England • Born in Apr 1968
Corniche Group Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Soho Theatre Company Limited
Mr Hani Farsi is a mutual person.
Active
Corniche Pictures Limited
Mr Hani Farsi is a mutual person.
Active
Corniche Group Limited
Mr Hani Farsi is a mutual person.
Active
The Mohamed S Farsi Foundation
Mr Hani Farsi is a mutual person.
Active
Bowmarsh Limited
Mr Hani Farsi is a mutual person.
Active
Corniche Media Limited
Mr Hani Farsi is a mutual person.
Active
Prime Hospitality Limited
Mr Hani Farsi is a mutual person.
Active
Moorland Spirit Company Limited
Mr Hani Farsi is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£11K
Decreased by £63K (-85%)
Turnover
Unreported
Same as previous period
Employees
6
Same as previous period
Total Assets
£11.07M
Increased by £127K (+1%)
Total Liabilities
-£32.75M
Increased by £1.21M (+4%)
Net Assets
-£21.68M
Decreased by £1.08M (+5%)
Debt Ratio (%)
296%
Increased by 7.59% (+3%)
Latest Activity
Confirmation Submitted
6 Months Ago on 18 Mar 2025
Full Accounts Submitted
6 Months Ago on 10 Mar 2025
Full Accounts Submitted
1 Year 2 Months Ago on 28 Jun 2024
Charge Satisfied
1 Year 2 Months Ago on 25 Jun 2024
Confirmation Submitted
1 Year 5 Months Ago on 21 Mar 2024
Full Accounts Submitted
2 Years 5 Months Ago on 24 Mar 2023
Confirmation Submitted
2 Years 6 Months Ago on 16 Mar 2023
Registered Address Changed
3 Years Ago on 26 May 2022
Corniche Group Limited (PSC) Details Changed
3 Years Ago on 26 May 2022
Andrew Layton-Hoang Resigned
3 Years Ago on 1 Apr 2022
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Documents
Confirmation statement made on 14 March 2025 with no updates
Submitted on 18 Mar 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 10 Mar 2025
Total exemption full accounts made up to 31 December 2022
Submitted on 28 Jun 2024
Satisfaction of charge 1 in full
Submitted on 25 Jun 2024
Confirmation statement made on 14 March 2024 with no updates
Submitted on 21 Mar 2024
Total exemption full accounts made up to 31 December 2021
Submitted on 24 Mar 2023
Confirmation statement made on 14 March 2023 with no updates
Submitted on 16 Mar 2023
Change of details for Corniche Group Limited as a person with significant control on 26 May 2022
Submitted on 26 May 2022
Registered office address changed from Devonshire House 60 Goswell Road London EC1M 7AD to 6th Floor 9 Appold Street London EC2A 2AP on 26 May 2022
Submitted on 26 May 2022
Termination of appointment of Andrew Layton-Hoang as a director on 1 April 2022
Submitted on 8 Apr 2022
Repayment History
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