Cogress Limited
Company 08950180 Liquidation
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
2 directors on the board
- Tal Orly Director · appointed 2014
- Ilanit Orly Director · appointed 2014
Directors past 6 years
- Tal Orly Director · appointed 2014
- Ilanit Orly Director · appointed 2014
First-time vs portfolio directors
Portfolio (2)
- Tal Orly Director · appointed 2014
- Ilanit Orly Director · appointed 2014
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- Belsize Garages Project Limited 1 shared director
- Merlin Alpha Assets Limited 1 shared director
- 4-6 ST Edmunds Terrace Limited 1 shared director
- Netherhall Gardens LTD 1 shared director
- Cogress (UK) 3 Culvert Road Limited 1 shared director
- Cogress (UK) 35 Shore Road Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 08950180 |
| Status | Liquidation |
| Type | Private Limited Company |
| Incorporated | 20/03/2014 |
| Address | C/O KROLL ADVISORY LTD T/A KROLL, THE SHARD, LONDON, SE1 9SG |
| Accounts next due | 30/12/2022 |
| Accounts last made up | 31/03/2021 |
Industry (SIC)
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Tal Orly
25-50% shares, 25-50% voting · notified 2019-12-09
Owns 43 single-purpose vehicles (project/asset SPVs) iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- 09127689
75-100% shares, 75-100% shares (firm), 75-100% voting, 75-100% voting (firm) · notified 2016-04-06 - OC415227
significant influence (LLP) · notified 2017-02-16 - 11008230
75-100% shares, 75-100% voting · notified 2017-10-11 - 11170552
significant influence · notified 2018-01-25 - 11669762
significant influence · notified 2018-11-09 - 11738656
significant influence · notified 2018-12-21 - 11738656
75-100% shares, 75-100% voting · notified 2018-12-21 - 4-6 ST Edmunds Terrace Limited
75-100% shares, 75-100% voting · notified 2019-02-05 - 11835694
significant influence · notified 2019-02-19 - 11848264
significant influence · notified 2019-02-26 - 11869483
significant influence · notified 2019-03-08 - 11984772
significant influence · notified 2019-05-08 - 12104043
significant influence · notified 2019-07-15 - OC428404
significant influence (LLP) · notified 2019-08-08 - Cogress Equipoint Birmingham 2 Limited
75-100% shares, 75-100% voting · notified 2022-03-15 - High Road Whetstone (Cogress) LLP
significant influence (LLP) · notified 2022-03-15 - Cogress Equipoint Birmingham Limited
significant influence · notified 2022-03-15 - Cogress (UK) 35 Shore Road Limited
significant influence · notified 2022-03-15 - Cogress 1418-1420 High Road Whetstone Limited
significant influence · notified 2022-03-15 - 10009947
significant influence · notified 2022-03-15 - Equipoint Birmingham (Cogress) LLP
significant influence (LLP) · notified 2022-03-15 - 13343164
significant influence · notified 2022-03-15 - OC428059
significant influence (LLP) · notified 2022-03-15 - Cogress (UK) 3 Culvert Road Limited
significant influence · notified 2022-03-15 - OC417209
significant influence (LLP) · notified 2022-03-15 - 10244076
significant influence · notified 2022-03-21 - OC422413
significant influence (LLP) · notified 2022-03-21 - OC422412
significant influence (LLP) · notified 2022-03-21 - 11355242
significant influence · notified 2022-03-21 - 09764923
significant influence · notified 2022-03-21 - 10941012
significant influence · notified 2022-03-21 - OC418799
significant influence (LLP) · notified 2022-03-21 - 11 Popes Lane LLP ceased 2023-07-21
significant influence (LLP) · notified 2017-09-08 - Cogress 1418-1420 High Road Whetstone Limited ceased 2021-08-01
significant influence · notified 2018-08-31 - High Road Whetstone (Cogress) LLP ceased 2018-09-03
significant influence (LLP) · notified 2018-09-03 - 189 Kingsway Hove LLP ceased 2022-06-22
significant influence (LLP) · notified 2018-09-11 - OC424961 ceased 2021-11-01
significant influence (LLP) · notified 2018-11-22 - 11692101 ceased 2021-11-01
significant influence · notified 2018-11-22 - 11748203 ceased 2021-01-01
significant influence · notified 2019-01-03 - OC425464 ceased 2020-01-03
significant influence (LLP) · notified 2019-01-03 - OC428059 ceased 2020-07-31
significant influence (LLP) · notified 2019-07-15 - 12146710 ceased 2019-08-08
significant influence · notified 2019-08-08 - Equipoint Birmingham (Cogress) LLP ceased 2020-02-06
right to appoint and remove members (LLP) · notified 2019-09-11
Officers (2)
- Ilanit Orly Director · appointed 2014
- Tal Orly Director · appointed 2014
Directors and officers on the Companies House record, current and former.
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