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Home > England & Wales Companies > COHEN & STEERS UK LIMITED
Company Information for

COHEN & STEERS UK LIMITED

50 PALL MALL, 7TH FLOOR, LONDON, SW1Y 5JH,
Company Registration Number
05861206
Private Limited Company
Active

Company Overview

About Cohen & Steers Uk Ltd
COHEN & STEERS UK LIMITED was founded on 2006-06-29 and has its registered office in London. The organisation's status is listed as "Active". Cohen & Steers Uk Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
COHEN & STEERS UK LIMITED
 
Legal Registered Office
50 PALL MALL
7TH FLOOR
LONDON
SW1Y 5JH
Other companies in W1S
 
Previous Names
INTERCEDE 2133 LIMITED03/08/2006
Filing Information
Company Number 05861206
Company ID Number 05861206
Date formed 2006-06-29
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 29/06/2016
Return next due 27/07/2017
Type of accounts FULL
VAT Number /Sales tax ID GB919538391  
Last Datalog update: 2024-05-05 12:05:19
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for COHEN & STEERS UK LIMITED
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Company Officers of COHEN & STEERS UK LIMITED

Current Directors
Officer Role Date Appointed
ADAM HARDY JOHNSON
Company Secretary 2014-04-23
FRANCIS CASIMIR POLI
Director 2014-04-23
MARK SMITH-LYONS
Director 2015-06-24
MATTHEW SCOTT STADLER
Director 2014-04-23
Previous Officers
Officer Role Date Appointed Date Resigned
WILLIAM JOSEPH HOULIHAN
Director 2008-08-07 2015-06-24
LEONARD ROBERT GEIGER
Director 2006-08-07 2014-06-10
JOSEPH MARTIN HARVEY
Director 2006-08-03 2014-06-10
SALVATORE RAPPA
Company Secretary 2006-08-03 2013-12-04
MARTIN COHEN
Director 2006-08-03 2006-10-05
ROBERT HAMILTON STEERS
Director 2006-08-03 2006-10-05
MITRE SECRETARIES LIMITED
Nominated Secretary 2006-06-29 2006-08-03
MITRE DIRECTORS LIMITED
Nominated Director 2006-06-29 2006-08-03
MITRE SECRETARIES LIMITED
Nominated Director 2006-06-29 2006-08-03

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-05-01REGISTERED OFFICE CHANGED ON 01/05/24 FROM 50 Pall Mall 7th Floor London SW1Y 5JH England
2024-05-01REGISTERED OFFICE CHANGED ON 01/05/24 FROM The Burlian the Burlian 2nd Floor London W1S 1AA England
2024-05-01REGISTERED OFFICE CHANGED ON 01/05/24 FROM The Burlian 3 Dering Street London W1S 1AA England
2024-04-30FULL ACCOUNTS MADE UP TO 31/12/23
2023-07-10APPOINTMENT TERMINATED, DIRECTOR MARC STUART HAYNES
2023-07-10CONFIRMATION STATEMENT MADE ON 29/06/23, WITH NO UPDATES
2023-07-07DIRECTOR APPOINTED MS. SUSANNAH LUCY PITURA
2023-05-04FULL ACCOUNTS MADE UP TO 31/12/22
2022-08-30DIRECTOR APPOINTED MR MARC STUART HAYNES
2022-07-21TM01APPOINTMENT TERMINATED, DIRECTOR MARK SMITH-LYONS
2022-07-06CS01CONFIRMATION STATEMENT MADE ON 29/06/22, WITH NO UPDATES
2022-05-06AAFULL ACCOUNTS MADE UP TO 31/12/21
2021-07-01CS01CONFIRMATION STATEMENT MADE ON 29/06/21, WITH NO UPDATES
2021-06-08AAFULL ACCOUNTS MADE UP TO 31/12/20
2020-07-07CS01CONFIRMATION STATEMENT MADE ON 29/06/20, WITH NO UPDATES
2020-04-30AAFULL ACCOUNTS MADE UP TO 31/12/19
2019-07-10CS01CONFIRMATION STATEMENT MADE ON 29/06/19, WITH NO UPDATES
2019-04-29AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-03-06TM02Termination of appointment of Adam Hardy Johnson on 2019-03-06
2019-03-06AP03Appointment of Mr Brian Heller as company secretary on 2019-03-06
2018-07-18AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-07-10CS01CONFIRMATION STATEMENT MADE ON 29/06/18, WITH NO UPDATES
2017-09-27AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-07-13CS01CONFIRMATION STATEMENT MADE ON 29/06/17, WITH NO UPDATES
2017-07-12PSC02Notification of Cohen & Steers, Inc. as a person with significant control on 2016-04-06
2016-07-29AD01REGISTERED OFFICE CHANGED ON 29/07/16 FROM 21 Sackville Street 4th Floor London W1S 3DN
2016-07-26LATEST SOC26/07/16 STATEMENT OF CAPITAL;GBP 1500001
2016-07-26AR0129/06/16 ANNUAL RETURN FULL LIST
2016-04-25AAFULL ACCOUNTS MADE UP TO 31/12/15
2015-07-27LATEST SOC27/07/15 STATEMENT OF CAPITAL;GBP 1500001
2015-07-27AR0129/06/15 ANNUAL RETURN FULL LIST
2015-07-13AP01DIRECTOR APPOINTED MARK SMITH-LYONS
2015-07-13TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM JOSEPH HOULIHAN
2015-04-20AAFULL ACCOUNTS MADE UP TO 31/12/14
2014-09-16AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-07-09LATEST SOC09/07/14 STATEMENT OF CAPITAL;GBP 1500001
2014-07-09AR0129/06/14 ANNUAL RETURN FULL LIST
2014-07-02TM01APPOINTMENT TERMINATED, DIRECTOR LEONARD GEIGER
2014-07-02TM01APPOINTMENT TERMINATED, DIRECTOR JOSEPH HARVEY
2014-07-02TM02APPOINTMENT TERMINATION COMPANY SECRETARY SALVATORE RAPPA
2014-06-17AP03Appointment of Mr Adam Hardy Johnson as company secretary
2014-06-17AP01DIRECTOR APPOINTED MR MATTHEW SCOTT STADLER
2014-06-17AP01DIRECTOR APPOINTED MR FRANCIS CASIMIR POLI
2013-11-13AD01REGISTERED OFFICE CHANGED ON 13/11/13 FROM Mitre House 160 Aldersgate Street London EC1A 4DD
2013-07-02AR0129/06/13 ANNUAL RETURN FULL LIST
2013-05-02AAFULL ACCOUNTS MADE UP TO 31/12/12
2012-06-29AR0129/06/12 FULL LIST
2012-04-30AAFULL ACCOUNTS MADE UP TO 31/12/11
2011-06-29AR0129/06/11 FULL LIST
2011-05-03AAFULL ACCOUNTS MADE UP TO 31/12/10
2010-07-16AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-07-12AR0129/06/10 FULL LIST
2010-07-09CH01DIRECTOR'S CHANGE OF PARTICULARS / JOSEPH MARTIN HARVEY / 29/06/2010
2010-07-08CH01DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM JOSEPH HOULIHAN / 29/06/2010
2010-07-08CH01DIRECTOR'S CHANGE OF PARTICULARS / LEONARD ROBERT GEIGER / 29/06/2010
2009-08-06363aRETURN MADE UP TO 29/06/09; FULL LIST OF MEMBERS
2009-08-05288cDIRECTOR'S CHANGE OF PARTICULARS / JOSEPH HARVEY / 27/04/2009
2009-08-05288cDIRECTOR'S CHANGE OF PARTICULARS / WILLIAM HOULIHAN / 27/04/2009
2009-08-05288cDIRECTOR'S CHANGE OF PARTICULARS / LEONARD GEIGER / 27/04/2009
2009-05-15AAFULL ACCOUNTS MADE UP TO 31/12/08
2008-12-15288cSECRETARY'S CHANGE OF PARTICULARS / SALVATORE RAPPA / 03/08/2006
2008-08-29288aDIRECTOR APPOINTED WILLIAM JOSEPH HOULIHAN
2008-07-28363sRETURN MADE UP TO 29/06/08; FULL LIST OF MEMBERS
2008-06-09AAFULL ACCOUNTS MADE UP TO 31/12/07
2007-11-02AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-09-30288cDIRECTOR'S PARTICULARS CHANGED
2007-08-28MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2007-07-19363(288)DIRECTOR'S PARTICULARS CHANGED
2007-07-19363sRETURN MADE UP TO 29/06/07; FULL LIST OF MEMBERS
2006-12-11123NC INC ALREADY ADJUSTED 01/12/06
2006-12-11RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2006-12-11RES04£ NC 100/1500100 01/1
2006-12-1188(2)RAD 01/12/06--------- £ SI 1500000@1=1500000 £ IC 1/1500001
2006-10-24288bDIRECTOR RESIGNED
2006-10-23288bDIRECTOR RESIGNED
2006-08-29288aNEW DIRECTOR APPOINTED
2006-08-14288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2006-08-14288aNEW SECRETARY APPOINTED
2006-08-14288aNEW DIRECTOR APPOINTED
2006-08-14288aNEW DIRECTOR APPOINTED
2006-08-14288aNEW DIRECTOR APPOINTED
2006-08-14225ACC. REF. DATE SHORTENED FROM 30/06/07 TO 31/12/06
2006-08-14288bDIRECTOR RESIGNED
2006-08-03CERTNMCOMPANY NAME CHANGED INTERCEDE 2133 LIMITED CERTIFICATE ISSUED ON 03/08/06
2006-06-29NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
66 - Activities auxiliary to financial services and insurance activities
663 - Fund management activities
66300 - Fund management activities




Licences & Regulatory approval
We could not find any licences issued to COHEN & STEERS UK LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against COHEN & STEERS UK LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
COHEN & STEERS UK LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5096
MortgagesNumMortOutstanding0.3796
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.139

This shows the max and average number of mortgages for companies with the same SIC code of 66300 - Fund management activities

Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on COHEN & STEERS UK LIMITED

Intangible Assets
Patents
We have not found any records of COHEN & STEERS UK LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for COHEN & STEERS UK LIMITED
Trademarks
We have not found any records of COHEN & STEERS UK LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for COHEN & STEERS UK LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (66300 - Fund management activities) as COHEN & STEERS UK LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where COHEN & STEERS UK LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by COHEN & STEERS UK LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2013-11-0185176200Machines for the reception, conversion and transmission or regeneration of voice, images or other data, incl. switching and routing apparatus (excl. telephone sets, telephones for cellular networks or for other wireless networks)
2013-09-0184719000Magnetic or optical readers, machines for transcribing data onto data media in coded form and machines for processing such data, n.e.s.
2012-11-0184713000Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units)
2012-10-0184715000Processing units for automatic data-processing machines, whether or not containing in the same housing one or two of the following types of unit: storage units, input units, output units (excl. those of heading 8471.41 or 8471.49 and excl. peripheral units)
2012-07-0185176200Machines for the reception, conversion and transmission or regeneration of voice, images or other data, incl. switching and routing apparatus (excl. telephone sets, telephones for cellular networks or for other wireless networks)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded COHEN & STEERS UK LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded COHEN & STEERS UK LIMITED any grants or awards.
Ownership
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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