CG

COGENIO GROUP LIMITED

Active

Company number 11663787

London, United Kingdom · Incorporated 6 November 2018

First Floor ,, 85 Great Portland Street, London, W1W 7LT, United Kingdom

Last updated on 3 April 2026

Fund management activities · SIC 66300

Status
Active
Company age
7 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
18 June 2025

Company history

Previous company names

INFRACAPITAL (LEO) LIMITED · 6 November 2018 – 15 December 2020

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
29 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
28 January 2026
Next due
11 February 2027
5 months left

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Infracapital (Leo) Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 November 2018

Funding

14 funding rounds
18 June 2025
Shares allotted · 0 shares allotted
—
26 November 2024
Shares allotted · 0 shares allotted
—
26 November 2024
Shares allotted · 0 shares allotted
—
26 November 2024
Shares allotted · 0 shares allotted
—
2 January 2024
Shares allotted · 0 shares allotted
—
23 December 2022
Shares allotted · 0 shares allotted
—
21 October 2022
Shares allotted · 0 shares allotted
—
7 July 2022
Shares allotted · 0 shares allotted
—
4 August 2020
Shares allotted · 0 shares allotted
—
10 July 2020
Shares allotted · 0 shares allotted
—
9 July 2020
Shares allotted · 0 shares allotted
—
29 May 2020
Shares allotted · 0 shares allotted
—
13 September 2019
Shares allotted · 0 shares allotted
—
14 December 2018
Shares allotted · 0 shares allotted
—
Total (14 rounds, 0 shares)
—

Filing history

Termination Director Company With Name Termination Date
Officers
5 February 2026 View
Confirmation Statement With Updates
Confirmation Statement
29 January 2026 View
Accounts With Accounts Type Full
Accounts
1 October 2025 View
Capital Allotment Shares
Capital
19 June 2025 View
Second Filing Capital Allotment Shares
Capital
16 June 2025 View
Termination Director Company With Name Termination Date
Officers
5 June 2025 View
Confirmation Statement With Updates
Confirmation Statement
4 February 2025 View
Second Filing Capital Allotment Shares
Capital
10 January 2025 View
Capital Allotment Shares
Capital
28 November 2024 View
Capital Allotment Shares
Capital
28 November 2024 View
Accounts With Accounts Type Full
Accounts
17 August 2024 View
Appoint Person Director Company With Name Date
Officers
4 June 2024 View
Confirmation Statement With Updates
Confirmation Statement
6 February 2024 View
Capital Allotment Shares
Capital
4 January 2024 View
Change Person Director Company With Change Date
Officers
12 December 2023 View
Appoint Person Director Company With Name Date
Officers
15 November 2023 View
Termination Director Company With Name Termination Date
Officers
14 November 2023 View
Accounts With Accounts Type Full
Accounts
20 October 2023 View
Change Account Reference Date Company Previous Shortened
Accounts
28 September 2023 View
Second Filing Capital Allotment Shares
Capital
12 June 2023 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
12 June 2023 View
Capital Allotment Shares
Capital
6 June 2023 View
Confirmation Statement
Confirmation Statement
31 January 2023 View
Capital Allotment Shares
Capital
3 January 2023 View
Capital Allotment Shares
Capital
15 September 2022 View
Appoint Person Director Company With Name Date
Officers
6 September 2022 View
Termination Director Company With Name Termination Date
Officers
6 September 2022 View
Appoint Person Secretary Company With Name Date
Officers
19 July 2022 View
Termination Secretary Company With Name Termination Date
Officers
19 July 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
19 July 2022 View
Accounts With Accounts Type Full
Accounts
18 July 2022 View
Change Person Director Company With Change Date
Officers
7 July 2022 View
Confirmation Statement With Updates
Confirmation Statement
1 February 2022 View
Change Person Director Company With Change Date
Officers
2 November 2021 View
Accounts With Accounts Type Full
Accounts
15 July 2021 View
Confirmation Statement With No Updates
Confirmation Statement
28 January 2021 View
Appoint Person Director Company With Name Date
Officers
16 December 2020 View
Resolution
Resolution
15 December 2020 View
Termination Director Company With Name Termination Date
Officers
14 December 2020 View
Appoint Person Director Company With Name Date
Officers
14 December 2020 View
Termination Director Company With Name Termination Date
Officers
14 December 2020 View
Second Filing Capital Allotment Shares
Capital
11 October 2020 View
Second Filing Capital Allotment Shares
Capital
11 October 2020 View
Second Filing Capital Allotment Shares
Capital
11 October 2020 View
Second Filing Capital Allotment Shares
Capital
11 October 2020 View
Capital Allotment Shares
Capital
6 August 2020 View
Capital Allotment Shares
Capital
22 July 2020 View
Capital Allotment Shares
Capital
22 July 2020 View
Accounts With Accounts Type Full
Accounts
7 July 2020 View
Appoint Person Director Company With Name Date
Officers
12 June 2020 View
Capital Allotment Shares
Capital
4 June 2020 View
Confirmation Statement With Updates
Confirmation Statement
20 November 2019 View
Capital Allotment Shares
Capital
7 October 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
24 April 2019 View
Change Person Director Company With Change Date
Officers
18 April 2019 View
Change To A Person With Significant Control
Persons With Significant Control
18 April 2019 View
Change Person Director Company With Change Date
Officers
18 April 2019 View
Change Corporate Secretary Company With Change Date
Officers
17 April 2019 View
Appoint Corporate Secretary Company With Name Date
Officers
17 April 2019 View
Capital Allotment Shares
Capital
4 January 2019 View
Change Account Reference Date Company Current Extended
Accounts
23 November 2018 View
Incorporation Company
Incorporation
6 November 2018 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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