EUROREGISTRY
GB · Person with significant control
Geoffrey Peter Cone
Geoffrey Peter Cone is recorded on the Companies House register of people with significant control for 8 UK companies.
Register details
Facts
- Name on the register
- Mr Geoffrey Peter Cone
- Type
- Individual
- Nationality
- New Zealander
- Country of residence
- Uruguay
- Year of birth
- 1954
- Significant control now
- 8 UK companies
- Earlier significant control
- 1 UK company
- First notified
- 17 December 1998
- Source
- Companies House register of people with significant control, 20 September 2026
At a glance
Geoffrey Peter Cone's companies
- Geoffrey Peter Cone owns 75% or more of the shares in 4 of the 8 companies listed below.
- Main lines of business: other business support service activities n.e.c. (2), activities of head offices (1) and financial management (1).
- Registered offices in London (7) and Jackson (1).
- The companies were incorporated between 2006 and 2024.
- 3 of the companies also list other people or companies with significant control.
These details come from the register as published on 20 September 2026. The register can change at any time: check the current entry live before relying on it.
Companies
Significant control now
UK companies that list Geoffrey Peter Cone as a person with significant control, with the nature of that control as registered.
| Company | Status | Incorporated | Town | Business | Nature of control | Since |
|---|---|---|---|---|---|---|
| WALEWSKI LIMITED 05850534 · Private Limited Company | Active | 19 June 2006 | London | Activities of head offices | Has significant influence or control, as a trustee of a trust | 13 December 2024 |
| CM UNITED KINGDOM MANAGEMENT LIMITED 15892773 · Private Limited Company | Active | 12 August 2024 | London | Other business support service activities n.e.c. | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 12 August 2024 |
| MARE INVESTMENT LLP OC419117 · Limited Liability Partnership | Active | 19 September 2017 | London | — | Holds 75% or more of the voting rights; Has the right to 75% or more of the surplus assets on a winding up; Can appoint or remove a majority of the members who manage it | 30 June 2021 |
| HAKA FINANCIAL SYSTEMS LTD 13050707 · Private Limited Company | Active | 30 November 2020 | London | Financial management | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 30 November 2020 |
| DAVIES STREET TRUSTEES LTD. 11729418 · Private Limited Company | Active | 17 December 2018 | London | Other service activities n.e.c. | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 17 December 2018 |
| CONE MARSHALL SERVICES (UK) LTD 07156178 · Private Limited Company | Active | 12 February 2010 | London | Other business support service activities n.e.c. | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 1 March 2018 |
| MATRIX STAR INVESTMENT LLP OC370742 · Limited Liability Partnership | Active | 13 December 2011 | London | — | Holds 75% or more of the voting rights; Has the right to 75% or more of the surplus assets on a winding up; Can appoint or remove a majority of the members who manage it | 6 April 2016 |
| THE JESIDOMA TRUST OE022035 · Overseas Entity | Active | 2 February 2023 | Jackson | — | Has significant influence or control, as a trustee of a trust | 17 December 1998 |
History
Earlier significant control
Companies where Geoffrey Peter Cone was registered as having significant control, and no longer is.
| Company | Nature of control | From | Until |
|---|---|---|---|
| CONNECTIK TECHNOLOGIES GLOBAL LIMITED 10218657 · Private Limited Company | Owns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights | 15 March 2018 | 25 June 2019 |
Connections
Others with significant control of these companies
- Philippe De Lavenere LussanWALEWSKI LIMITED
- Eduardo AcordiMARE INVESTMENT LLP
- Magda Franciosi Koff AcordiMARE INVESTMENT LLP
- Remi Paulo AcordiMARE INVESTMENT LLP
- Juliana Ambrogi CorreaMARE INVESTMENT LLP
Explained
What significant control means
Every UK company must keep a register of the people with significant control over it and file it with Companies House. Someone has significant control if they own more than 25% of the shares or voting rights, can appoint or remove a majority of the board, or otherwise have significant influence or control. Companies can also be controlled through another company, which then appears on the register itself.
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