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COW CORNER INVESTMENTS (NO.2) LIMITED

Active
12063059·incorporated 2019-06-21

COW CORNER INVESTMENTS (NO.2) LIMITED is an active UK private limited company, incorporated on 21 June 2019 at Companies House (number 12063059; OpenRegistry canonical ID GB-12063059-cow-corner-investments-no-2-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 113,475 active UK entities in that code and one of 18,115 active companies registered in Brighton (postcode BN1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2019-06-21
Registered Address
5TH FLOOR PARK GATE, 161-163, PRESTON ROAD, BRIGHTON, BN1 6AU, ENGLAND
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: GROUP.

Confirmation statement

Last confirmation statement made up to 2025-07-11. Next confirmation statement due 2026-07-25.

Mortgages and charges

2 charges recorded against the company at Companies House: 1 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

COW CORNER INVESTMENTS (NO.2) LIMITED has 2 persons with significant control on file:

  • Pembroke Bidco Limited (Jersey reg. 146022). Notified 2023-05-31.
    • Owns 75% or more of shares
  • Pembroke Newco Limited. Notified 2026-03-25.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

5 historical PSC records have ceased:

  • Cow Corner 1 Gp Llp (England reg. Oc433564). Notified 2021-01-14. Ceased 2023-05-31.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Cow Corner 1 Investor Lp (Scotland reg. Sl034580). Notified 2021-01-14. Ceased 2021-01-14.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors
  • Mr Keith Wesley Bonner born 1969 resident in England, British national. Notified 2020-01-02. Ceased 2020-11-30.
    • Owns 25–50% of shares
  • Cow Corner Group Limited (England And Wales reg. 11179253). Notified 2020-01-02. Ceased 2021-01-14.
    • Owns 25–50% of shares
  • Cow Corner Holdings Limited (England And Wales reg. 11172041). Notified 2019-06-21. Ceased 2020-01-02.
    • Owns 75% or more of shares

Similar UK companies

Other companies registered under SIC 64209 (Activities of other holding companies n.e.c.):

Other companies registered in Brighton: