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All Information about:
Name

Cogidocs Holdings Limited
Address
5th Floor 16 Great Queen Street
Covent Garden
London
WC2B 5DG
VAT ID no VAT ID available
Company No. 11712188 Show on Companies House
Accountssmall
last accounts made up to 30 June 2025
Sector (SIC)64209 - Activities of holding companies
Company Register Statusactive
Previous Names
  • Azets (Cogidocs) Holdings Limited
  • Azets UK Holding LTD
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (4)

    Source: Companies House
    gb-flag GB Hg Pooled Management Limited Status: Active Notified: 31/10/2023 Companies House Number: 02055886 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    gb-flag GB Lynx Uk Holdco Limited Status: Active Notified: 31/10/2023 Companies House Number: 14849039 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    gb-flag GB Azets As Status: Ceased Notified: 05/12/2018 Ceased: 05/12/2018 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    gb-flag GB Hgcapital 7 Nominees Limited Status: Ceased Notified: 05/12/2018 Ceased: 31/10/2023 Company Registration: 09093703 (England) Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (6)

    Source: Companies House
    Radford, Jamie Leigh Covent Garden, London, United Kingdom Status: Active Notified: 08/05/2024 Occupation: General Counsel Role: Director Country of Residence: United Kingdom Nationality: British
    Andreassen, Roar Wiik London, England Status: Ceased Notified: 05/12/2018 Ceased: 04/09/2020 Role: Director Country of Residence: Norway Nationality: Norwegian
    Eigenheer, Roger Phillip London, England Status: Ceased Notified: 19/07/2023 Ceased: 30/04/2024 Date of Birth: 10/1978 Occupation: Chief Operating Officer Role: Director Country of Residence: United Kingdom Nationality: Irish
    Francis, Tracey London, England Status: Ceased Notified: 11/06/2021 Ceased: 25/01/2026 Date of Birth: 11/1959 Occupation: Ceo Cogidocs Group Role: Director Country of Residence: England Nationality: British
    Norbakk, Rune Einar London, England Status: Ceased Notified: 19/07/2023 Ceased: 30/06/2024 Date of Birth: 02/1962 Occupation: Director Role: Director Country of Residence: Norway Nationality: Norwegian
    Sharp, Stephen London, England Status: Ceased Notified: 07/08/2020 Ceased: 06/04/2023 Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (1)

    gb-flag Agile Document Solutions Limited Status: Ceased Notified: 09/01/2019 Ceased: 15/08/2025 Companies House Number: 03794595 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •