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Home > England & Wales Companies > CORNICHE CAPITAL LIMITED
Company Information for

CORNICHE CAPITAL LIMITED

6TH FLOOR, 9 APPOLD STREET, LONDON, EC2A 2AP,
Company Registration Number
06159302
Private Limited Company
Active

Company Overview

About Corniche Capital Ltd
CORNICHE CAPITAL LIMITED was founded on 2007-03-14 and has its registered office in London. The organisation's status is listed as "Active". Corniche Capital Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
CORNICHE CAPITAL LIMITED
 
Legal Registered Office
6TH FLOOR
9 APPOLD STREET
LONDON
EC2A 2AP
Other companies in EC1M
 
Filing Information
Company Number 06159302
Company ID Number 06159302
Date formed 2007-03-14
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 31/12/2024
Latest return 14/03/2016
Return next due 11/04/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB100171095  
Last Datalog update: 2024-10-05 17:17:25
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CORNICHE CAPITAL LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   DROLE COMPUTING SERVICES LIMITED   FRANK HIRTH LIMITED   HAMRAN ACCOUNTANCY LIMITED
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Companies with same name CORNICHE CAPITAL LIMITED
The following companies were found which have the same name as CORNICHE CAPITAL LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CORNICHE CAPITAL MANAGEMENT LLC 270 MADISON AVE 9TH FL NEW YORK NY 10016 Active Company formed on the 2012-02-13
Corniche Capital, LLC 170 E 77th St Apt 7A New York NY 10075 Active Company formed on the 2013-08-15
CORNICHE CAPITAL MANAGEMENT PTY LTD Dissolved Company formed on the 2015-11-10
CORNICHE CAPITAL LLC Delaware Unknown
CORNICHE CAPITAL, INC. 801 BRICKELL AVE MIAMI FL 33131 Inactive Company formed on the 1996-02-14
CORNICHE CAPITAL HOLDINGS PTE. LTD. RAFFLES PLACE Singapore 048616 Active Company formed on the 2018-02-08
CORNICHE CAPITAL HOLDINGS INC. Singapore Active Company formed on the 2018-02-06
CORNICHE CAPITAL HOLDINGS INC. Singapore Active Company formed on the 2019-10-30

Company Officers of CORNICHE CAPITAL LIMITED

Current Directors
Officer Role Date Appointed
HANI FARSI
 Director 2007-03-14
ANDREW LAYTON-HOANG
 Director 2017-04-07
Previous Officers
Officer Role Date Appointed Date Resigned
VINCENT CHEVANCE
 Company Secretary 2011-11-19 2013-07-31
WAYNE HARBURN
 Company Secretary 2007-03-14 2011-11-19
SLC REGISTRARS LIMITED
 Company Secretary 2007-03-14 2007-03-14
SLC CORPORATE SERVICES LIMITED
 Director 2007-03-14 2007-03-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
HANI FARSI FARSI AND SONS LIMITED Director 2015-08-24 CURRENT 2015-08-24 Active
HANI FARSI ARCTIC 30 LIMITED Director 2015-04-28 CURRENT 2015-01-05 Active
HANI FARSI HANLEE FITNESS LIMITED Director 2014-07-03 CURRENT 2014-07-03 Active
HANI FARSI SOHO THEATRE COMPANY LIMITED Director 2013-03-06 CURRENT 1973-12-17 Active
HANI FARSI ADVANCED MEDIA PROTECTION LIMITED Director 2013-02-18 CURRENT 2011-05-25 Active - Proposal to Strike off
HANI FARSI THE HOSPITAL GROUP LIMITED Director 2013-01-28 CURRENT 1997-09-04 Active
HANI FARSI FINDWATCHSHARE LIMITED Director 2012-07-25 CURRENT 2012-04-30 Dissolved 2017-06-20
HANI FARSI REVOLVER GROUP LIMITED Director 2012-07-25 CURRENT 2009-08-20 Active - Proposal to Strike off
HANI FARSI PRIME HOSPITALITY LIMITED Director 2012-05-21 CURRENT 2012-05-21 Active
HANI FARSI THE HABEAS FILM COMPANY LIMITED Director 2011-10-01 CURRENT 2011-03-15 Active - Proposal to Strike off
HANI FARSI SNT MEDIA LIMITED Director 2010-02-02 CURRENT 2010-02-02 Dissolved 2015-01-27
HANI FARSI CORNICHE MEDIA LIMITED Director 2010-02-02 CURRENT 2010-02-02 Active
HANI FARSI BOWMARSH LIMITED Director 2009-10-06 CURRENT 2009-09-28 Active
HANI FARSI THE MOHAMED S FARSI FOUNDATION Director 2008-12-17 CURRENT 2008-12-17 Active
HANI FARSI CORNICHE ENERGY LIMITED Director 2007-08-09 CURRENT 2007-08-09 Dissolved 2015-11-03
HANI FARSI CORNICHE GROUP LIMITED Director 2007-06-26 CURRENT 2007-06-26 Active
HANI FARSI CORNICHE LOGISTICS LIMITED Director 2007-04-30 CURRENT 2007-04-30 Dissolved 2015-11-03
HANI FARSI CORNICHE PICTURES LIMITED Director 2007-04-12 CURRENT 2007-04-12 Active
HANI FARSI CORNICHE GLOBAL INVESTMENTS LIMITED Director 2007-03-30 CURRENT 2007-03-30 Dissolved 2015-11-17

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
2024-06-2831/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2024-06-25STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2024-03-21CONFIRMATION STATEMENT MADE ON 14/03/24, WITH NO UPDATES
2023-03-2431/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-2431/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-16CONFIRMATION STATEMENT MADE ON 14/03/23, WITH NO UPDATES
2022-05-26AD01REGISTERED OFFICE CHANGED ON 26/05/22 FROM Devonshire House 60 Goswell Road London EC1M 7AD
2022-05-26PSC05Change of details for Corniche Group Limited as a person with significant control on 2022-05-26
2022-04-08TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW LAYTON-HOANG
2022-04-06CH01Director's details changed for Mr Andrew Layton-Hoang on 2022-04-06
2022-03-15CS01CONFIRMATION STATEMENT MADE ON 14/03/22, WITH NO UPDATES
2021-09-29AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-02CH01Director's details changed for Mr Andrew Layton-Hoang on 2021-02-12
2021-03-18CS01CONFIRMATION STATEMENT MADE ON 14/03/21, WITH NO UPDATES
2020-12-22AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-04-02CS01CONFIRMATION STATEMENT MADE ON 14/03/20, WITH NO UPDATES
2019-10-09AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-28CS01CONFIRMATION STATEMENT MADE ON 14/03/19, WITH NO UPDATES
2018-09-28AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-15CS01CONFIRMATION STATEMENT MADE ON 14/03/18, NO UPDATES
2018-03-15CS01CONFIRMATION STATEMENT MADE ON 14/03/18, NO UPDATES
2017-10-05AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-04-11AP01DIRECTOR APPOINTED MR ANDREW LAYTON-HOANG
2017-04-05LATEST SOC05/04/17 STATEMENT OF CAPITAL;GBP 1
2017-04-05CS01CONFIRMATION STATEMENT MADE ON 14/03/17, WITH UPDATES
2016-10-13AA31/12/15 ACCOUNTS TOTAL EXEMPTION FULL
2016-04-04LATEST SOC04/04/16 STATEMENT OF CAPITAL;GBP 1
2016-04-04AR0114/03/16 ANNUAL RETURN FULL LIST
2015-10-13AA31/12/14 ACCOUNTS TOTAL EXEMPTION FULL
2015-05-14LATEST SOC14/05/15 STATEMENT OF CAPITAL;GBP 1
2015-05-14AR0114/03/15 ANNUAL RETURN FULL LIST
2014-10-08AA31/12/13 ACCOUNTS TOTAL EXEMPTION FULL
2014-06-18RP04Second filing of form AR01 previously delivered to Companies House made up to 2014-03-14
2014-06-18ANNOTATIONClarification
2014-06-06LATEST SOC06/06/14 STATEMENT OF CAPITAL;GBP 1
2014-06-06AR0114/03/14 ANNUAL RETURN FULL LIST
2014-03-19TM02APPOINTMENT TERMINATION COMPANY SECRETARY VINCENT CHEVANCE
2013-10-03AA31/12/12 ACCOUNTS TOTAL EXEMPTION FULL
2013-04-15AR0114/03/13 ANNUAL RETURN FULL LIST
2012-10-02AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-08-09MG01Particulars of a mortgage or charge / charge no: 2
2012-05-01AR0114/03/12 ANNUAL RETURN FULL LIST
2012-04-03AP03Appointment of Vincent Chevance as company secretary
2011-12-01TM02APPOINTMENT TERMINATION COMPANY SECRETARY WAYNE HARBURN
2011-10-04AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-03-18AR0114/03/11 ANNUAL RETURN FULL LIST
2010-10-03AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-03-15AR0114/03/10 FULL LIST
2009-11-01AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-05-13363aRETURN MADE UP TO 14/03/09; FULL LIST OF MEMBERS
2008-11-03AA31/12/07 TOTAL EXEMPTION FULL
2008-08-07363aRETURN MADE UP TO 14/03/08; FULL LIST OF MEMBERS
2007-11-08225ACC. REF. DATE SHORTENED FROM 31/03/08 TO 31/12/07
2007-11-08287REGISTERED OFFICE CHANGED ON 08/11/07 FROM: 25 NORTH ROW, LONDON, W1K 6DJ
2007-05-04395PARTICULARS OF MORTGAGE/CHARGE
2007-04-23287REGISTERED OFFICE CHANGED ON 23/04/07 FROM: 42-46 HIGH STREET, ESHER, SURREY, KT10 9QY
2007-04-23288bSECRETARY RESIGNED
2007-04-23288aNEW SECRETARY APPOINTED
2007-04-23288bDIRECTOR RESIGNED
2007-04-23288aNEW DIRECTOR APPOINTED
2007-03-14NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to CORNICHE CAPITAL 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 CORNICHE CAPITAL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
RENT DEPOSIT DEED 2012-08-09 Outstanding STOW CLARIDGE HOUSE JERSEY LIMITED
RENT DEPOSIT DEED 2007-05-04 Outstanding GLEBE (CLARIDGE HOUSE) LIMITED
Filed Financial Reports
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
Annual Accounts
2008-12-31
Annual Accounts
2007-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31

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 CORNICHE CAPITAL LIMITED

Intangible Assets
Patents
We have not found any records of CORNICHE CAPITAL LIMITED registering or being granted any patents
Domain Names

CORNICHE CAPITAL LIMITED owns 2 domain names.

solengo.co.uk   cornichelogistics.co.uk  

Trademarks
We have not found any records of CORNICHE CAPITAL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CORNICHE CAPITAL 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 (82990 - Other business support service activities n.e.c.) as CORNICHE CAPITAL LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
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ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where CORNICHE CAPITAL 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 CORNICHE CAPITAL LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2010-10-0197020000Original engravings, prints and lithographs

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 CORNICHE CAPITAL 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 CORNICHE CAPITAL LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    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.
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