Cow Corner Investments (No 5) Limited

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Company number
13832836
Status
Active
Registered address
33 West Street, Brighton, England, Bn1 2re
Incorporated
6 January 2022
Country
United Kingdom
Company type
Private Limited Company
SIC codes
64209

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Public Registry FactsPublic Registry Facts and History

Publicly available company records from the registry and public filing trail

Directors / Officers

  • Beaumont, Ian Christopher
    Director
    Nationality: British · Residence: England · Appointed: 2023-11-28
    • Ian Christopher BEAUMONT — Officer, appointed 2024-03-28
    • Ian Christopher BEAUMONT — Officer, appointed 2023-11-28
    • Ian Christopher BEAUMONT — Officer, appointed 2023-11-28
  • Gauton, Jonathan Spencer Harley
    Director
    Nationality: British · Residence: England · Appointed: 2022-03-16
    • Jonathan Spencer Harley GAUTON — Officer, appointed 2025-06-02
    • Jonathan Spencer Harley GAUTON — Officer, appointed 2022-03-16
    • Jonathan Spencer Harley GAUTON — Officer, appointed 2019-10-04
  • Halloran, Christopher James
    Director
    Nationality: British · Residence: England · Appointed: 2023-11-28
    • Christopher James HALLORAN — Officer, appointed 2025-10-06
    • Christopher James HALLORAN — Officer, appointed 2025-10-06
    • Christopher James HALLORAN — Officer, appointed 2025-10-06
  • Jones, Russell William
    Director
    Nationality: British · Residence: United Kingdom · Appointed: 2022-03-16
    • Russell William JONES — Officer, appointed 2022-12-19
    • Russell William JONES — Officer, appointed 2022-03-17
    • Russell William JONES — Officer, appointed 2022-03-17
  • Rourke, Matthew Joseph
    Director
    Nationality: British · Residence: England · Appointed: 2022-01-06
    • Matthew Joseph ROURKE — Officer, appointed 2026-03-09
    • Matthew Joseph ROURKE — Officer, appointed 2023-02-22
    • Matthew Joseph ROURKE — Officer, appointed 2022-11-18

Filing History

  • legacy
    Date: 2026-07-13 · Type: RP01SH01
  • legacy
    Date: 2026-07-13 · Type: RP01SH01
  • replacement-filing-of-confirmation-statement-with-made-up-date
    Date: 2026-07-06 · Type: RP01CS01
  • confirmation-statement
    Date: 2026-02-18 · Type: CS01
  • resolution
    Date: 2025-10-20 · Type: RESOLUTIONS
  • capital-allotment-shares
    Date: 2025-10-20 · Type: SH01
  • accounts-with-accounts-type-group
    Date: 2025-10-11 · Type: AA
  • resolution
    Date: 2025-10-09 · Type: RESOLUTIONS

PSC / Beneficial Ownership

  • Cow Corner 1 Lp
    ownership-of-shares-50-to-75-percent, voting-rights-50-to-75-percent, right-to-appoint-and-remove-directors · Notified 2022-01-06

Previous Company Names

No previous names were returned in the current public dataset.

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Sanctions

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PEP Screening

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Director History

5 director records on file · 5 active · 86 linked appointment entries

Financials

10 filing records on file

Adverse Media

Included in full report.

Credit Risk

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Risk Score

Included in the full paid report.

COW CORNER INVESTMENTS (NO 5) LIMITED - UK Company Risk Report