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CORYSANDE (16041398)

CORYSANDE (16041398) is an active UK company. incorporated on 25 October 2024. with registered office in London. The company operates in the Financial and Insurance Activities sector, engaged in activities of other holding companies n.e.c.. CORYSANDE has been registered for 1 year. Current directors include KHATRI, Chitra, MCGHEE, Elizabeth Jane, MCGHEE, Michael John.

Company Number
16041398
Status
active
Type
private-unlimited
Incorporated
25 October 2024
Age
1 years
Address
66 Lincoln's Inn Fields, London, WC2A 3LH
Industry Sector
Financial and Insurance Activities
Business Activity
Activities of other holding companies n.e.c.
Directors
KHATRI, Chitra, MCGHEE, Elizabeth Jane, MCGHEE, Michael John
SIC Codes
64209

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CORYSANDE

CORYSANDE is an active company incorporated on 25 October 2024 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. CORYSANDE was registered 1 year ago.(SIC: 64209)

Status

active

Active since 1 years ago

Company No

16041398

PRIVATE-UNLIMITED Company

Age

1 Years

Incorporated 25 October 2024

Size

N/A

Accounts

ARD: 31/10

Up to Date

Last Filed

Made up to N/A

Next Due

Due by N/A

Confirmation Statement

Up to Date

7 months left

Last Filed

Made up to 7 November 2025 (5 months ago)
Submitted on 10 November 2025 (5 months ago)

Next Due

Due by 21 November 2026
For period ending 7 November 2026

Previous Company Names

CORYSANDE LIMITED
From: 25 October 2024To: 17 February 2025
Contact
Address

66 Lincoln's Inn Fields London, WC2A 3LH,

Timeline

6 key events • 2024 - 2025

Funding Officers Ownership
Company Founded
Oct 24
Funding Round
Nov 24
Loan Secured
Dec 24
Director Joined
Jun 25
Loan Secured
Oct 25
Director Joined
Nov 25
1
Funding
2
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

3

KHATRI, Chitra

Active
Lincoln's Inn Fields, LondonWC2A 3LH
Born September 1985
Director
Appointed 12 Jun 2025

MCGHEE, Elizabeth Jane

Active
Lincoln's Inn Fields, LondonWC2A 3LH
Born February 1961
Director
Appointed 28 Nov 2025

MCGHEE, Michael John

Active
Lincoln's Inn Fields, LondonWC2A 3LH
Born June 1956
Director
Appointed 25 Oct 2024

Persons with significant control

1

Mr Michael John Mcghee

Active
Lincoln's Inn Fields, LondonWC2A 3LH
Born June 1956

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 25 Oct 2024
Fundings
Financials
Latest Activities

Filing History

16

Memorandum Articles
8 December 2025
MAMA
Resolution
3 December 2025
RESOLUTIONSResolutions
Appoint Person Director Company With Name Date
28 November 2025
AP01Appointment of Director
Confirmation Statement With Updates
10 November 2025
CS01Confirmation Statement
Confirmation Statement With Updates
6 November 2025
CS01Confirmation Statement
Mortgage Create With Deed With Charge Number Charge Creation Date
7 October 2025
MR01Registration of a Charge
Appoint Person Director Company With Name Date
17 June 2025
AP01Appointment of Director
Resolution
18 February 2025
RESOLUTIONSResolutions
Capital Name Of Class Of Shares
18 February 2025
SH08Notice of Name/Rights of Class of Shares
Reregistration Assent
17 February 2025
FOA-RRFOA-RR
Certificate Re Registration Limited To Unlimited
17 February 2025
CERT3CERT3
Reregistration Private Limited To Private Unlimited Company
17 February 2025
RR05RR05
Re Registration Memorandum Articles
17 February 2025
MARMAR
Mortgage Create With Deed With Charge Number Charge Creation Date
4 December 2024
MR01Registration of a Charge
Capital Allotment Shares
26 November 2024
SH01Allotment of Shares
Incorporation Company
25 October 2024
NEWINCIncorporation