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Home > England & Wales Companies > COHESION INVESTMENTS LIMITED
Company Information for

COHESION INVESTMENTS LIMITED

60 GROSVENOR STREET, LONDON, W1K 3HZ,
Company Registration Number
08224886
Private Limited Company
Active

Company Overview

About Cohesion Investments Ltd
COHESION INVESTMENTS LIMITED was founded on 2012-09-21 and has its registered office in London. The organisation's status is listed as "Active". Cohesion Investments Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
COHESION INVESTMENTS LIMITED
 
Legal Registered Office
60 GROSVENOR STREET
LONDON
W1K 3HZ
Other companies in W1K
 
Filing Information
Company Number 08224886
Company ID Number 08224886
Date formed 2012-09-21
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 21/09/2015
Return next due 19/10/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-10-08 08:29:04
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for COHESION INVESTMENTS LIMITED
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Companies with same name COHESION INVESTMENTS LIMITED
The following companies were found which have the same name as COHESION INVESTMENTS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
COHESION INVESTMENTS (CAYMAN) LIMITED PO BOX 10008 WILLOW HOUSE CRICKET SQUARE GEORGE TOWN GRAND CAYMAN KY1-1001 Active Company formed on the 2019-12-01
COHESION INVESTMENTS LLC 2129 LOVEDALE AVE # UNITE101 DALLAS TX 75235 Forfeited Company formed on the 2021-08-04

Company Officers of COHESION INVESTMENTS LIMITED

Current Directors
Officer Role Date Appointed
GRAHAM JOHN ANTHONY DOLAN
 Company Secretary 2012-09-21
JAMES CAAN
 Director 2013-04-05
SPIKE HUGHES
 Director 2012-09-21
DEEPAK JALAN
 Director 2013-04-05
Previous Officers
Officer Role Date Appointed Date Resigned
BRETT STUART POWELL WILLIAMS
 Director 2013-04-05 2014-01-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JAMES CAAN VENTURES ACCELERATED LIMITED Director 2018-03-07 CURRENT 2018-03-07 Active - Proposal to Strike off
JAMES CAAN IGNATA RETAIL & FMCG LIMITED Director 2015-06-08 CURRENT 2008-09-04 Active - Proposal to Strike off
JAMES CAAN TJC PROFESSIONAL LIMITED Director 2015-04-30 CURRENT 2011-10-21 Active - Proposal to Strike off
JAMES CAAN IGNATA LIMITED Director 2015-04-30 CURRENT 2012-10-19 Active
JAMES CAAN BLUEBOX CORPORATE FINANCE PARTNERS LIMITED Director 2012-10-04 CURRENT 2012-10-04 Dissolved 2014-02-18
JAMES CAAN VERVE RECRUITMENT LIMITED Director 2012-06-06 CURRENT 2012-06-06 Active - Proposal to Strike off
JAMES CAAN HB HEALTHCARE LIMITED Director 2009-12-22 CURRENT 2009-12-05 Active
JAMES CAAN INSYNERGY INVESTMENT MANAGEMENT LIMITED Director 2009-02-06 CURRENT 2008-01-08 Dissolved 2015-12-24
JAMES CAAN HAMILTON BRADSHAW LIMITED Director 2003-01-24 CURRENT 2003-01-24 Active
SPIKE HUGHES SPIKE HUGHES LIMITED Director 2012-04-13 CURRENT 2012-04-13 Dissolved 2018-01-09
DEEPAK JALAN VENTURES ACCELERATED LIMITED Director 2018-03-07 CURRENT 2018-03-07 Active - Proposal to Strike off
DEEPAK JALAN ODYSSEY GROUP HOLDINGS LIMITED Director 2018-02-27 CURRENT 2003-10-22 Active
DEEPAK JALAN QUOINSTONE INVESTMENT MANAGEMENT LIMITED Director 2018-02-16 CURRENT 2018-02-05 Active
DEEPAK JALAN POD GROUP SERVICES LIMITED Director 2017-11-23 CURRENT 2017-11-01 Active
DEEPAK JALAN R GUIDE LIMITED Director 2017-09-18 CURRENT 2016-03-10 Active
DEEPAK JALAN GROSVENOR PROPCO NOMINEES LIMITED Director 2016-08-25 CURRENT 2016-08-25 Active - Proposal to Strike off
DEEPAK JALAN HANAMI INTERNATIONAL LIMITED Director 2016-08-10 CURRENT 2014-04-15 Active
DEEPAK JALAN LONDON PROPERTY MANAGEMENT RECRUITMENT LIMITED Director 2016-08-10 CURRENT 2014-06-20 Active - Proposal to Strike off
DEEPAK JALAN CLARUS EDUCATION LIMITED Director 2016-08-10 CURRENT 2015-03-31 Active
DEEPAK JALAN HAYWARD HAWK LIMITED Director 2016-08-10 CURRENT 2015-12-03 Active
DEEPAK JALAN WALTER JAMES LIMITED Director 2016-08-10 CURRENT 2011-10-21 Active
DEEPAK JALAN TOTAL FACILITIES RECRUITMENT LIMITED Director 2016-08-10 CURRENT 2014-07-23 Active
DEEPAK JALAN BEEKEN REEVES LIMITED Director 2016-08-10 CURRENT 2014-12-10 Active - Proposal to Strike off
DEEPAK JALAN VENATRIX LIMITED Director 2016-08-10 CURRENT 2015-09-02 Active
DEEPAK JALAN GKR LONDON LTD Director 2016-08-10 CURRENT 2010-07-14 Active
DEEPAK JALAN GRAHAM MATTHEWS LIMITED Director 2016-08-10 CURRENT 2014-12-16 Active
DEEPAK JALAN ELITE GROUPE RECRUITMENT LIMITED Director 2016-08-10 CURRENT 2015-01-15 Active
DEEPAK JALAN MERAKI TALENT LIMITED Director 2016-08-10 CURRENT 2014-08-06 Active
DEEPAK JALAN PITT PROPERTY DEVELOPMENT LIMITED Director 2016-01-26 CURRENT 2016-01-26 Active - Proposal to Strike off
DEEPAK JALAN PCP 2014 LIMITED Director 2014-04-24 CURRENT 2014-04-24 Active
DEEPAK JALAN GROSVENOR PROPCO LIMITED Director 2014-04-24 CURRENT 2014-04-24 Active
DEEPAK JALAN GEMINI SG LIMITED Director 2014-04-08 CURRENT 2014-04-08 Active - Proposal to Strike off
DEEPAK JALAN RESOURCING CAPITAL VENTURES LIMITED Director 2014-03-18 CURRENT 2013-11-21 Active
DEEPAK JALAN HAMILTON BRADSHAW LIMITED Director 2014-02-13 CURRENT 2003-01-24 Active
DEEPAK JALAN DREAMWORKS INTERNATIONAL LIMITED Director 2013-06-30 CURRENT 1996-03-15 Active
DEEPAK JALAN DANIEL WILLIAMS RETAIL CONSULTANTS LIMITED Director 2013-06-30 CURRENT 1997-07-04 Active
DEEPAK JALAN ZODIAC 3 LIMITED Director 2013-05-22 CURRENT 2011-03-17 Active - Proposal to Strike off
DEEPAK JALAN SF RECRUITMENT LIMITED Director 2012-11-02 CURRENT 2012-07-31 Active
DEEPAK JALAN IGNATA LIMITED Director 2012-11-02 CURRENT 2012-10-19 Active
DEEPAK JALAN SB PROPCO 3 LIMITED Director 2012-08-29 CURRENT 2012-08-29 Dissolved 2014-01-07
DEEPAK JALAN ACCOUTER DESIGN LIMITED Director 2012-08-21 CURRENT 2012-07-11 Liquidation
DEEPAK JALAN MANSELL BISHOP ACCOUNTING SERVICES LIMITED Director 2012-08-15 CURRENT 2012-08-15 Dissolved 2016-01-28
DEEPAK JALAN VERVE RECRUITMENT LIMITED Director 2012-06-06 CURRENT 2012-06-06 Active - Proposal to Strike off
DEEPAK JALAN HB GLOBAL CAPITAL LIMITED Director 2012-04-27 CURRENT 2012-04-27 Dissolved 2013-12-10
DEEPAK JALAN HB (90 NORTH) LIMITED Director 2011-11-11 CURRENT 2011-11-11 Dissolved 2017-03-07
DEEPAK JALAN TIMOTHY JAMES CONSULTING LIMITED Director 2011-11-03 CURRENT 2003-10-07 Active - Proposal to Strike off
DEEPAK JALAN HB IMPACT PARTNERS LIMITED Director 2011-10-31 CURRENT 2011-10-31 Dissolved 2014-02-11
DEEPAK JALAN TJC PROFESSIONAL LIMITED Director 2011-10-21 CURRENT 2011-10-21 Active - Proposal to Strike off
DEEPAK JALAN D.R.C. HOLDING COMPANY LTD Director 2009-12-22 CURRENT 2008-04-01 Active
DEEPAK JALAN HB HEALTHCARE LIMITED Director 2009-12-22 CURRENT 2009-12-05 Active
DEEPAK JALAN LOCUMLINX LIMITED Director 2009-12-22 CURRENT 2003-02-10 Active
DEEPAK JALAN D.R.C. LOCUMS LIMITED Director 2009-12-22 CURRENT 2001-02-06 Active
DEEPAK JALAN IGNATA RETAIL & FMCG LIMITED Director 2009-02-09 CURRENT 2008-09-04 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-10-04CONFIRMATION STATEMENT MADE ON 21/09/23, WITH NO UPDATES
2023-09-2931/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-3031/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-30AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-27Notification of a person with significant control statement
2022-09-27PSC08Notification of a person with significant control statement
2022-09-26CESSATION OF SPIKE HUGHES AS A PERSON OF SIGNIFICANT CONTROL
2022-09-26CONFIRMATION STATEMENT MADE ON 21/09/22, WITH UPDATES
2022-09-26CS01CONFIRMATION STATEMENT MADE ON 21/09/22, WITH UPDATES
2022-09-26PSC07CESSATION OF SPIKE HUGHES AS A PERSON OF SIGNIFICANT CONTROL
2021-10-01AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-27PSC04Change of details for Mr Spike Hughes as a person with significant control on 2021-09-01
2021-09-24CS01CONFIRMATION STATEMENT MADE ON 21/09/21, WITH NO UPDATES
2021-09-24CH01Director's details changed for Mr Spike Hughes on 2021-09-01
2020-12-22AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-21PSC04Change of details for Mr Spike Hughes as a person with significant control on 2020-09-01
2020-09-21CS01CONFIRMATION STATEMENT MADE ON 21/09/20, WITH NO UPDATES
2020-09-21CH01Director's details changed for Mr Spike Hughes on 2020-09-01
2020-09-17CH01Director's details changed for Mr James Caan on 2020-09-17
2019-09-30CS01CONFIRMATION STATEMENT MADE ON 21/09/19, WITH UPDATES
2019-09-26AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-28CS01CONFIRMATION STATEMENT MADE ON 21/09/18, WITH UPDATES
2018-09-26CH01Director's details changed for Mr James Caan on 2018-09-01
2018-09-24PSC07CESSATION OF SPIKE HUGHES AS A PERSON OF SIGNIFICANT CONTROL
2018-09-20AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-27CH01Director's details changed for Mr Spike Hughes on 2017-09-01
2017-09-26LATEST SOC26/09/17 STATEMENT OF CAPITAL;GBP 102.04
2017-09-26CS01CONFIRMATION STATEMENT MADE ON 21/09/17, WITH UPDATES
2017-09-26PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SPIKE HUGHES
2017-09-20AA31/12/16 TOTAL EXEMPTION FULL
2017-09-20AA31/12/16 TOTAL EXEMPTION FULL
2017-07-24AD01REGISTERED OFFICE CHANGED ON 24/07/17 FROM 3rd Floor 60 Sloane Avenue London SW3 3DD United Kingdom
2017-05-26CH01Director's details changed for Mr Spike Hughes on 2017-04-01
2017-04-25CH01Director's details changed for Mr Spike Hughes on 2017-04-01
2017-03-13RES01ADOPT ARTICLES 13/03/17
2017-02-03AD01REGISTERED OFFICE CHANGED ON 03/02/17 FROM 3rd Floor 60 Sloane Avenue London SW3 3XB
2016-10-05LATEST SOC05/10/16 STATEMENT OF CAPITAL;GBP 102.04
2016-10-05CS01CONFIRMATION STATEMENT MADE ON 21/09/16, WITH UPDATES
2016-09-30AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-29LATEST SOC29/09/15 STATEMENT OF CAPITAL;GBP 102.04
2015-09-29AR0121/09/15 ANNUAL RETURN FULL LIST
2015-09-28AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-18CH01Director's details changed for Mr James Caan on 2015-08-01
2015-08-07AD01REGISTERED OFFICE CHANGED ON 07/08/15 FROM 3rd Floor 60 Sloane Avenue London SW3 3XB England
2015-08-03AD01REGISTERED OFFICE CHANGED ON 03/08/15 FROM 60 Grosvenor Street London W1K 3HZ
2015-05-28LATEST SOC28/05/15 STATEMENT OF CAPITAL;GBP 102.04
2015-05-28SH0101/11/14 STATEMENT OF CAPITAL GBP 102.04
2014-11-14CH01Director's details changed for Mr Deepak Jalan on 2014-11-11
2014-09-29LATEST SOC29/09/14 STATEMENT OF CAPITAL;GBP 100
2014-09-29AR0121/09/14 ANNUAL RETURN FULL LIST
2014-05-21AA31/12/13 TOTAL EXEMPTION SMALL
2014-01-28TM01APPOINTMENT TERMINATED, DIRECTOR BRETT WILLIAMS
2014-01-22CH03SECRETARY'S CHANGE OF PARTICULARS / MR GRAHAM JOHN ANTHONY DOLAN / 03/01/2014
2013-10-19AR0121/09/13 FULL LIST
2013-10-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SPIKE HUGHES / 01/09/2013
2013-09-15CH03SECRETARY'S CHANGE OF PARTICULARS / MR GRAHAM JOHN ANTHONY DOLAN / 01/09/2013
2013-05-08AP01DIRECTOR APPOINTED MR DEEPAK JALAN
2013-05-08AP01DIRECTOR APPOINTED MR BRETT STUART POWELL WILLIAMS
2013-05-08AP01DIRECTOR APPOINTED MR JAMES CAAN
2013-05-02SH0105/04/13 STATEMENT OF CAPITAL GBP 100
2013-01-21AA01CURREXT FROM 30/09/2013 TO 31/12/2013
2012-12-12AD01REGISTERED OFFICE CHANGED ON 12/12/2012 FROM 32 BUCKINGHAM WAY FRIMLEY CAMBERLEY SURREY GU16 8XF UNITED KINGDOM
2012-11-08RES01ADOPT ARTICLES 29/10/2012
2012-10-03AD01REGISTERED OFFICE CHANGED ON 03/10/2012 FROM 25 MOORGATE LONDON EC2R 6AY UNITED KINGDOM
2012-10-02AD01REGISTERED OFFICE CHANGED ON 02/10/2012 FROM 32 BUCKINGHAM WAY FRIMLEY CAMBERLEY SURREY GU16 8XF UNITED KINGDOM
2012-09-21MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2012-09-21NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
643 - Trusts, funds and similar financial entities
64303 - Activities of venture and development capital companies

64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified



Licences & Regulatory approval
We could not find any licences issued to COHESION INVESTMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against COHESION INVESTMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
COHESION INVESTMENTS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 64303 - Activities of venture and development capital companies

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on COHESION INVESTMENTS LIMITED

Intangible Assets
Patents
We have not found any records of COHESION INVESTMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for COHESION INVESTMENTS LIMITED
Trademarks
We have not found any records of COHESION INVESTMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for COHESION INVESTMENTS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64303 - Activities of venture and development capital companies) as COHESION INVESTMENTS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where COHESION INVESTMENTS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded COHESION INVESTMENTS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded COHESION INVESTMENTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode W1K 3HZ