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Cone Investments UK Limited

Cone Investments UK Limited is an active company incorporated on 17 November 2016 with the registered office located in London, Greater London. Cone Investments UK Limited was registered 8 years ago.
Status
Active
Active since incorporation
Company No
10484985
Private limited company
Age
8 years
Incorporated 17 November 2016
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Due Soon
Dated 16 November 2024 (11 months ago)
Next confirmation dated 16 November 2025
Due by 30 November 2025 (28 days remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
6th Floor Belgrave House
76 Buckingham Palace Road
London
SW1W 9TQ
United Kingdom
Same address for the past 5 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Accountant • British • Lives in England • Born in Feb 1973
Director • Investment Manager • Belgian • Lives in England • Born in Feb 1984
Director • Solicitor • British • Lives in UK • Born in Jul 1972
Director • Investment Manager • Italian • Lives in Italy • Born in Jan 1989
Director • Solicitor • British • Lives in England • Born in Aug 1987
Shareholders, PSCs & Group Structure
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Mutual Companies
Marcia Topco UK Limited
Mr Paul Nigel Burrow, Samuel George Kempsey, and 3 more are mutual people.
Active
Marcia Holdco UK Limited
Mr Paul Nigel Burrow, Samuel George Kempsey, and 3 more are mutual people.
Active
Venice UK Holdings 1 Limited
Mr Paul Nigel Burrow, Samuel George Kempsey, and 3 more are mutual people.
Active
Venice UK Holdings 2 Limited
Mr Paul Nigel Burrow, Samuel George Kempsey, and 3 more are mutual people.
Active
Charterhouse Capital Partners LLP
Samuel George Kempsey, Mr Antonio Di Lorenzo, and 3 more are mutual people.
Active
Staglieno (UK) Limited
Samuel George Kempsey, Mathieu Dominique Frison, and 2 more are mutual people.
Active
Staglieno Holdco Ltd
Mr Paul Nigel Burrow, Samuel George Kempsey, and 2 more are mutual people.
Active
Carthage Holdco UK Ltd
Mr Paul Nigel Burrow, Samuel George Kempsey, and 2 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£3K
Decreased by £34.96M (-100%)
Turnover
Unreported
Decreased by £205.21M (-100%)
Employees
Unreported
Decreased by 704 (-100%)
Total Assets
£389.49M
Decreased by £65.49M (-14%)
Total Liabilities
-£666K
Decreased by £258.56M (-100%)
Net Assets
£388.83M
Increased by £193.07M (+99%)
Debt Ratio (%)
0%
Decreased by 56.8% (-100%)
Latest Activity
Full Accounts Submitted
2 Months Ago on 15 Aug 2025
Confirmation Submitted
11 Months Ago on 18 Nov 2024
Group Accounts Submitted
1 Year 1 Month Ago on 3 Sep 2024
Mr Antonio Di Lorenzo Details Changed
1 Year 10 Months Ago on 1 Jan 2024
Mr Antonio Di Lorenzo Details Changed
1 Year 10 Months Ago on 1 Jan 2024
Charge Satisfied
1 Year 11 Months Ago on 7 Dec 2023
Charge Satisfied
1 Year 11 Months Ago on 7 Dec 2023
Charge Satisfied
1 Year 11 Months Ago on 7 Dec 2023
Charge Satisfied
1 Year 11 Months Ago on 7 Dec 2023
Susanne Christine Harding Appointed
1 Year 11 Months Ago on 1 Dec 2023
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Documents
Full accounts made up to 31 December 2024
Submitted on 15 Aug 2025
Confirmation statement made on 16 November 2024 with updates
Submitted on 18 Nov 2024
Statement of capital on 16 October 2024
Submitted on 16 Oct 2024
Resolutions
Submitted on 16 Oct 2024
Statement by Directors
Submitted on 16 Oct 2024
Solvency Statement dated 14/10/24
Submitted on 16 Oct 2024
Group of companies' accounts made up to 31 December 2023
Submitted on 3 Sep 2024
Director's details changed for Mr Antonio Di Lorenzo on 1 January 2024
Submitted on 6 Aug 2024
Director's details changed for Mr Antonio Di Lorenzo on 1 January 2024
Submitted on 5 Aug 2024
Appointment of Susanne Christine Harding as a secretary on 1 December 2023
Submitted on 11 Dec 2023
Repayment History
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