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Companies House/London/Company profile

KOGAN PAGE LIMITED

Active
00905919·incorporated 1967-05-12

KOGAN PAGE LIMITED is an active UK private limited company, incorporated on 12 May 1967 at Companies House (number 00905919; OpenRegistry canonical ID GB-00905919-kogan-page-limited). Sophymarine's OpenRegistry classifies it under SIC 58110 (Book publishing), one of 9,946 active UK entities in that code and one of 1,107,954 active companies registered in London (postcode EC4Y). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1967-05-12
Registered Address
CARMELITE HOUSE, 50 VICTORIA EMBANKMENT, LONDON, EC4Y 0DZ, ENGLAND
SIC
58110 — Book publishing
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-06-30. Next accounts due 2027-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-05-29. Next confirmation statement due 2027-06-12.

Mortgages and charges

12 charges recorded against the company at Companies House: 0 outstanding, 12 satisfied, 0 partially satisfied.

Persons with significant control

KOGAN PAGE LIMITED has 4 persons with significant control on file:

6 historical PSC records have ceased:

  • The Executors Of Philip Kogan. Notified 2022-12-24. Ceased 2025-08-22.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors
  • Mr Philip Kogan born 1930 resident in England, British national. Notified 2016-04-06. Ceased 2022-12-24.
    • Owns 50–75% of shares
  • Mrs Gillian Kogan born 1933 resident in England, British national. Notified 2016-04-06. Ceased 2025-08-22.
    • Owns 25–50% of shares
  • Mrs Sarah Anne Kogan born 1963 resident in England, British national. Notified 2025-08-22. Ceased 2026-04-30.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Ms Helen Kogan born 1961 resident in England, British national. Notified 2025-08-22. Ceased 2026-04-30.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr David Barnett Kogan born 1957 resident in England, British national. Notified 2025-08-22. Ceased 2026-04-30.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

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