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Nom

Cogidocs Holdings Limited
Adresse
Regis House (C/O Azets)
King William Street
London
EC4R 9AN
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 11712188 Show on Companies House
Accountssmall
last accounts made up to 30 juin 2022
Activité (Code NAF)64209 - Activités des sociétés holding
Statut de Sociétéactive
Noms Précédents
  • Azets (Cogidocs) Holdings Limited
  • Azets UK Holding LTD
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    KYC Check
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (4)

    Source: Companies House
    gb-flag GB Hg Pooled Management Limited Status: Active Notified: 31/10/2023 Companies House Number: 02055886 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%
    •
    gb-flag GB Lynx Uk Holdco Limited Status: Active Notified: 31/10/2023 Companies House Number: 14849039 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%
    •
    gb-flag GB Azets As Status: Ceased Notified: 05/12/2018 Ceased: 05/12/2018 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    gb-flag GB Hgcapital 7 Nominees Limited Status: Ceased Notified: 05/12/2018 Ceased: 31/10/2023 Companies House Number: 09093703 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (4)

    Source: Companies House
    Francis, Tracey London, England Status: Active Notified: 11/06/2021 Date of Birth: 11/1959 Occupation: Ceo Cogidocs Group Role: Director Country of Residence: England Nationality: British
    Norbakk, Rune Einar London, England Status: Active Notified: 19/07/2023 Date of Birth: 02/1962 Occupation: Director Role: Director Country of Residence: Norway Nationality: Norwegian
    Radford, Jamie Leigh 45 King William Street, London, United Kingdom Status: Active Notified: 08/05/2024 Occupation: General Counsel Role: Director Country of Residence: United Kingdom Nationality: British
    Eigenheer, Roger Phillip London, England Status: Ceased Notified: 19/07/2023 Ceased: 30/04/2024 Date of Birth: 10/1978 Occupation: Chief Operating Officer Role: Director Country of Residence: United Kingdom Nationality: Irish

    Companies Controlled by This Company (1)

    gb-flag Azets Document Solutions LTD Status: Active Notified: 09/01/2019 Companies House Number: 03794595 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •