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All Information about:
Name

Cogidocs Holdings Limited
Address
Regis House (C/O Azets)
King William Street
London
EC4R 9AN
VAT ID no VAT ID available
Company No. 11712188 Show on Companies House
Accountssmall
last accounts made up to 30 June 2022
Sector (SIC)64209 - Activities of holding companies
Company Register Statusactive
Previous Names
  • Azets (Cogidocs) Holdings Limited
  • Azets UK Holding LTD
    		•
    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 (4)

    Source: Companies House
    gb-flag GB Hg Pooled Management Limited Status: Active Notified: 31/10/2023 Companies House Number: 02055886 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    gb-flag GB Lynx Uk Holdco Limited Status: Active Notified: 31/10/2023 Companies House Number: 14849039 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    gb-flag GB Azets As Status: Ceased Notified: 05/12/2018 Ceased: 05/12/2018 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    gb-flag GB Hgcapital 7 Nominees Limited Status: Ceased Notified: 05/12/2018 Ceased: 31/10/2023 Companies House Number: 09093703 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (4)

    Source: Companies House
    Francis, Tracey London, England Status: Active Notified: 11/06/2021 Date of Birth: 11/1959 Occupation: Ceo Cogidocs Group Role: Director Country of Residence: England Nationality: British
    Norbakk, Rune Einar London, England Status: Active Notified: 19/07/2023 Date of Birth: 02/1962 Occupation: Director Role: Director Country of Residence: Norway Nationality: Norwegian
    Radford, Jamie Leigh 45 King William Street, London, United Kingdom Status: Active Notified: 08/05/2024 Occupation: General Counsel Role: Director Country of Residence: United Kingdom Nationality: British
    Eigenheer, Roger Phillip London, England Status: Ceased Notified: 19/07/2023 Ceased: 30/04/2024 Date of Birth: 10/1978 Occupation: Chief Operating Officer Role: Director Country of Residence: United Kingdom Nationality: Irish

    Companies Controlled by This Company (1)

    gb-flag Azets Document Solutions LTD Status: Active Notified: 09/01/2019 Companies House Number: 03794595 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •