CC

CORNICHE CAPITAL LIMITED

Active

Company number 06159302

London, United Kingdom · Incorporated 14 March 2007

6th Floor 9 Appold Street, London, EC2A 2AP, United Kingdom

Last updated on 24 August 2026

Other business support service activities n.e.c. · SIC 82990

Status
Active
Company age
19 years
Company type
Private limited
Accounts
Up to date

Company overview

CORNICHE CAPITAL LIMITED is an active private limited company incorporated on 14 March 2007. It is registered in England and Wales and operates from its registered office at 6th Floor, 9 Appold Street, London, EC2A 2AP. The company’s principal activity is classified under SIC code 82990.

It is wholly owned by Corniche Group Limited, which holds 75–100% of the shares and voting rights and the right to appoint and remove directors. Mr Hani Farsi, a British national resident in England, serves as the sole director and retains the right to appoint and remove directors.

The company has no charges, no insolvency history and has never been liquidated. Its most recent accounts, prepared to 31 December 2024 on a total-exemption-full basis, were filed on 26 March 2026. The confirmation statement dated 14 March 2026 was also filed on 26 March 2026 and is not overdue.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
14 March 2026
Next due
28 March 2027
7 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Corniche Group Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016
PS
Mr Hani Farsi
Born April 1968
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
26 March 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 March 2026 View
Confirmation Statement With No Updates
Confirmation Statement
18 March 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
10 March 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 June 2024 View
Mortgage Satisfy Charge Full
Mortgage
25 June 2024 View
Confirmation Statement With No Updates
Confirmation Statement
21 March 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 March 2023 View
Confirmation Statement With No Updates
Confirmation Statement
16 March 2023 View
Change To A Person With Significant Control
Persons With Significant Control
26 May 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
26 May 2022 View
Termination Director Company With Name Termination Date
Officers
8 April 2022 View
Change Person Director Company With Change Date
Officers
6 April 2022 View
Confirmation Statement With No Updates
Confirmation Statement
15 March 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 September 2021 View
Change Person Director Company With Change Date
Officers
2 June 2021 View
Confirmation Statement With No Updates
Confirmation Statement
18 March 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
2 April 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
9 October 2019 View
Confirmation Statement With No Updates
Confirmation Statement
28 March 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 September 2018 View
Confirmation Statement With No Updates
Confirmation Statement
15 March 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
5 October 2017 View
Appoint Person Director Company With Name Date
Officers
11 April 2017 View
Confirmation Statement With Updates
Confirmation Statement
5 April 2017 View
Accounts With Accounts Type Total Exemption Full
Accounts
13 October 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 April 2016 View
Accounts With Accounts Type Total Exemption Full
Accounts
13 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 May 2015 View
Accounts With Accounts Type Total Exemption Full
Accounts
8 October 2014 View
Second Filing Of Form With Form Type Made Up Date
Document Replacement
18 June 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 June 2014 View
Termination Secretary Company With Name
Officers
19 March 2014 View
Accounts With Accounts Type Total Exemption Full
Accounts
3 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 April 2013 View
Accounts With Accounts Type Full
Accounts
2 October 2012 View
Legacy
Mortgage
9 August 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 May 2012 View
Appoint Person Secretary Company With Name
Officers
3 April 2012 View
Termination Secretary Company With Name
Officers
1 December 2011 View
Accounts With Accounts Type Full
Accounts
4 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 March 2011 View
Accounts With Accounts Type Full
Accounts
3 October 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 March 2010 View
Accounts With Accounts Type Full
Accounts
1 November 2009 View
Legacy
Annual Return
13 May 2009 View
Accounts With Accounts Type Total Exemption Full
Accounts
3 November 2008 View
Legacy
Annual Return
7 August 2008 View
Legacy
Address
8 November 2007 View
Legacy
Accounts
8 November 2007 View
Legacy
Mortgage
4 May 2007 View
Legacy
Officers
23 April 2007 View
Legacy
Officers
23 April 2007 View
Legacy
Address
23 April 2007 View
Legacy
Officers
23 April 2007 View
Legacy
Officers
23 April 2007 View
Incorporation Company
Incorporation
14 March 2007 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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