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Next accounts due

2027-09-30 (in 1y)

Last filed for 2025-12-31

Confirmation statement due

2026-07-13 (in 2mo)

Last made up 2025-06-29

Watchouts

None on the register

Name history

Renamed 1 time since incorporation

  1. COHEN & STEERS UK LIMITED 2006-08-03 → present
  2. INTERCEDE 2133 LIMITED 2006-06-29 → 2006-08-03

Accounts

Audit & accounting basis

Accounting basis
FRS 101
Reporting scope
Standalone (parent only)
Auditor
Deloitte LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The directors have considered forecasted cash flows and the nature of the Company's operations and have reasonable expectations that the Company will have the financial resources to meet its obligations for a period of at least twelve months from the date of approval of the financial statements. Thus, they continue to adopt the going concern basis of preparation of the financial statements.”

Significant events

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

3 active · 14 resigned

Name Role Appointed Born Nationality
HELLER, Brian Secretary 2019-03-06
PITURA, Susannah Lucy, Ms. Director 2023-07-03 Oct 1977 British
POLI, Francis Casimir Director 2014-04-23 Sep 1962 American
Show 14 resigned officers
Name Role Appointed Resigned
JOHNSON, Adam Hardy Secretary 2014-04-23 2019-03-06
RAPPA, Salvatore Secretary 2006-08-03 2013-12-04
MITRE SECRETARIES LIMITED Corporate Nominee Secretary 2006-06-29 2006-08-03
COHEN, Martin Director 2006-08-03 2006-10-05
DAKKURI, Raja Adnan Director 2024-08-21 2025-10-17
GEIGER, Leonard Robert Director 2006-08-07 2014-06-10
HARVEY, Joseph Martin Director 2006-08-03 2014-06-10
HAYNES, Marc Stuart Director 2022-08-26 2023-07-03
HOULIHAN, William Joseph Director 2008-08-07 2015-06-24
SMITH-LYONS, Mark Director 2015-06-24 2022-07-13
STADLER, Matthew Scott Director 2014-04-23 2024-07-15
STEERS, Robert Hamilton Director 2006-08-03 2006-10-05
MITRE DIRECTORS LIMITED Corporate Nominee Director 2006-06-29 2006-08-03
MITRE SECRETARIES LIMITED Corporate Nominee Director 2006-06-29 2006-08-03

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Cohen & Steers, Inc. Corporate entity Shares 75–100% 2016-04-06 Active

Filing timeline

Last 20 of 92 total filings

Date Type Category Description
2026-04-13 AA accounts Accounts with accounts type full
2025-10-20 TM01 officers Termination director company with name termination date PDF
2025-07-08 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-04-08 AA accounts Accounts with accounts type full
2024-08-22 AP01 officers Appoint person director company with name date PDF
2024-07-17 TM01 officers Termination director company with name termination date PDF
2024-07-09 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-07-09 PSC05 persons-with-significant-control Change to a person with significant control PDF
2024-07-09 CH01 officers Change person director company with change date PDF
2024-07-09 CH01 officers Change person director company with change date PDF
2024-07-09 CH03 officers Change person secretary company with change date PDF
2024-05-01 AD01 address Change registered office address company with date old address new address PDF
2024-05-01 AD01 address Change registered office address company with date old address new address PDF
2024-05-01 AD01 address Change registered office address company with date old address new address PDF
2024-04-30 AA accounts Accounts with accounts type full
2023-07-10 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-07-10 TM01 officers Termination director company with name termination date PDF
2023-07-07 AP01 officers Appoint person director company with name date PDF
2023-05-04 AA accounts Accounts with accounts type full
2022-08-30 AP01 officers Appoint person director company with name date PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
3

last 12 months

Capital events
0

last 24 months

Officers appointed
0

last 12 months

Officers resigned
1

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Year-on-year

Latest filed period vs the prior one

Accounts are PDF-filed; numeric extraction for this statement type (this accounts) is not yet supported in StatDesk. See the Companies House filing for the underlying figures.

Official Companies House page