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All Information about:

                        
Name

Cocoon Wealth Holdings Limited

Address
20 North Audley Street
Mayfair
London
W1K 6WE
VAT ID no VAT ID available
Company No. 09095975 Show on Companies House
Accountsdormant
last accounts made up to 30 April 2021
Sector (SIC)64205 - Activities of holding companies
Company Register Statusactive
Previous Names
  • Cocoon Wealth (Partnership Services) Limited
  • KYC Check
    KYC / PEP / AML request
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Cocoon Wealth Llp Status: Active Notified: 06/04/2016 Companies House Number: Oc363510 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • 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: 20/06/2014 Date of Birth: 06/1969 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (3)

    gb-flag Cocoon Finance Limited Status: Active Notified: 13/02/2017 Companies House Number: 06663423 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 Cocoon Investment Holdings Limited Status: Active Notified: 13/02/2017 Companies House Number: 08840159 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 Cocoon Wealth (Management Services) Limited Status: Active Notified: 13/02/2017 Companies House Number: 09096009 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors