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COCK, RUSSELL & COMPANY LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Cock, Russell & Company Limited. The company was founded 13 years ago and was given the registration number 07914379. The firm's registered office is in LONDON. You can find them at One Fleet Place, , London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:COCK, RUSSELL & COMPANY LIMITED
Company Number:07914379
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 January 2012
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:One Fleet Place, London, United Kingdom, EC4M 7WS
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
One Fleet Place, London, United Kingdom, EC4M 7WS

Corporate Secretary27 October 2017Active
Proximo Spirits, Inc., 3 Second Street, Suite 1101, Jersey City, United States,

Director17 December 2021Active
Proximo Spirits, Inc., 333 Washington Street, 4th Floor, Jersey City, United States, 07311

Corporate Director11 December 2018Active
1, George Square, Glasgow, Scotland, G2 1AL

Corporate Secretary23 June 2013Active
1, George Square, Glasgow, Scotland, G2 1AL

Corporate Secretary18 January 2012Active
One Fleet Place, London, United Kingdom, EC4M 7WS

Director04 February 2019Active
One, London Wall, London, United Kingdom, EC2Y 5AB

Director06 February 2012Active
1, George Square, Glasgow, Scotland, G2 1AL

Director18 January 2012Active
1, George Square, Glasgow, Scotland, G2 1AL

Corporate Director18 January 2012Active
1, George Square, Glasgow, Scotland, G2 1AL

Corporate Director18 January 2012Active

People with Significant Control

Karen Virginia Beckmann Legorreta
Notified on:28 May 2019
Status:Active
Date of birth:March 1969
Nationality:Mexican
Country of residence:Mexico
Address:Guillermo Gonzalez Camarena No 800-4, Col. Zedec Santa Fe, Mexico City 01210, Mexico,
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Juan Francisco Beckmann Vidal
Notified on:03 October 2016
Status:Active
Date of birth:September 1940
Nationality:Mexican
Country of residence:United Kingdom
Address:One London Wall, London, United Kingdom, EC2Y 5AB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Juan Domingo Beckmann Legorreta
Notified on:06 April 2016
Status:Active
Date of birth:July 1967
Nationality:Mexican
Country of residence:United Kingdom
Address:One Fleet Place, London, United Kingdom, EC4M 7WS
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
Juan Domingo Beckmann Legoretta
Notified on:06 April 2016
Status:Active
Date of birth:July 1967
Nationality:Mexican
Country of residence:United Kingdom
Address:One Fleet Place, London, United Kingdom, EC4M 7WS
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (7 months remaining)

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