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COSMOS TOPCO LIMITED

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

This company is commonly known as Cosmos Topco Limited. The company was founded 4 years ago and was given the registration number 12675499. The firm's registered office is in UXBRIDGE. You can find them at Salamander Quay West Park Lane, Harefield, Uxbridge, Middlesex. This company's SIC code is 99999 - Dormant Company.

Company Information

Name:COSMOS TOPCO LIMITED
Company Number:12675499
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 June 2020
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Salamander Quay West Park Lane, Harefield, Uxbridge, Middlesex, England, UB9 6NZ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Building 4, Croxley Park, Hatters Lane, Watford, England, WD18 8YF

Director30 July 2020Active
Building 4, Croxley Park, Hatters Lane, Watford, England, WD18 8YF

Director30 July 2020Active
Building 4, Croxley Park, Hatters Lane, Watford, England, WD18 8YF

Director27 November 2020Active
Building 4, Croxley Park, Hatters Lane, Watford, England, WD18 8YF

Director30 July 2020Active
Eci Partners Llp, Brettenham House, Lancaster Place, London, England, WC2E 7EN

Director16 July 2020Active
Building 4, Croxley Park, Hatters Lane, Watford, England, WD18 8YF

Director26 March 2021Active
7, Devonshire Square, London, United Kingdom, EC2M 4YH

Corporate Secretary16 June 2020Active
Eci Partners Llp, Brettenham House, Lancaster Place, London, England, WC2E 7EN

Director16 July 2020Active
Salamander Quay, West Park Lane, Harefield, Uxbridge, England, UB9 6NZ

Director30 July 2020Active
Building 4, Croxley Park, Hatters Lane, Watford, England, WD18 8YF

Director30 July 2020Active
7, Devonshire Square, London, United Kingdom, EC2M 4YH

Director16 June 2020Active
7, Devonshire Square, London, United Kingdom, EC2M 4YH

Corporate Director16 June 2020Active

People with Significant Control

Squire Patton Boggs Directors Limited
Notified on:16 June 2020
Status:Active
Country of residence:United Kingdom
Address:7, Devonshire Square, London, United Kingdom, EC2M 4YH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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