COSTAR UK LIMITED
Overview
| Company Name | COSTAR UK LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01789170 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of COSTAR UK LIMITED?
- Other information service activities n.e.c. (63990) / Information and communication
Where is COSTAR UK LIMITED located?
| Registered Office Address | C/O Csc Cls (Uk) Limited 5 Churchill Place 10th Floor E14 5HU London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of COSTAR UK LIMITED?
| Company Name | From | Until |
|---|---|---|
| FOCUS INFORMATION LIMITED | Apr 13, 2005 | Apr 13, 2005 |
| PROPERTY INTELLIGENCE LIMITED | Oct 14, 2003 | Oct 14, 2003 |
| PROPERTY INTELLIGENCE PLC | Apr 25, 1985 | Apr 25, 1985 |
| SCANSPEED LIMITED | Feb 06, 1984 | Feb 06, 1984 |
What are the latest accounts for COSTAR UK LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for COSTAR UK LIMITED?
| Last Confirmation Statement Made Up To | Jan 01, 2027 |
|---|---|
| Next Confirmation Statement Due | Jan 15, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 01, 2026 |
| Overdue | No |
What are the latest filings for COSTAR UK LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Statement of capital following an allotment of shares on Mar 30, 2026
| 3 pages | SH01 | ||
Confirmation statement made on Jan 01, 2026 with updates | 5 pages | CS01 | ||
Director's details changed for Mr Andrew Florance on Sep 13, 2024 | 2 pages | CH01 | ||
Statement of capital following an allotment of shares on Dec 16, 2025
| 3 pages | SH01 | ||
Statement of capital following an allotment of shares on Aug 22, 2025
| 8 pages | SH01 | ||
Director's details changed for Frank Simuro on Aug 04, 2025 | 2 pages | CH01 | ||
Director's details changed for Mr Robin Jack Rossmann on Aug 04, 2025 | 2 pages | CH01 | ||
Director's details changed for Mr Andrew Florance on Aug 04, 2025 | 2 pages | CH01 | ||
Full accounts made up to Dec 31, 2024 | 35 pages | AA | ||
Registered office address changed from C/O Corporation Service Company (Uk) Limited 5 Churchill Place, 10th Floor London E14 5HU United Kingdom to C/O Csc Cls (Uk) Limited 5 Churchill Place 10th Floor London E14 5HU on Sep 29, 2025 | 1 pages | AD01 | ||
Termination of appointment of Corporation Service Company (Uk) Limited as a secretary on Sep 18, 2025 | 1 pages | TM02 | ||
Appointment of Csc Cls (Uk) Limited as a secretary on Sep 18, 2025 | 2 pages | AP04 | ||
Termination of appointment of Robin Jack Rossmann as a secretary on Feb 12, 2025 | 1 pages | TM02 | ||
Statement of capital following an allotment of shares on Feb 21, 2025
| 3 pages | SH01 | ||
Statement of capital following an allotment of shares on Dec 16, 2024
| 3 pages | SH01 | ||
Director's details changed for Mr Robin Jack Rossmann on Jan 09, 2025 | 2 pages | CH01 | ||
Secretary's details changed for Mr Robin Jack Rossmann on Jan 09, 2025 | 1 pages | CH03 | ||
Confirmation statement made on Jan 01, 2025 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2023 | 34 pages | AA | ||
Termination of appointment of Matthew Barnaby Green as a secretary on Sep 25, 2024 | 1 pages | TM02 | ||
Termination of appointment of Matthew Barnaby Green as a director on Sep 25, 2024 | 1 pages | TM01 | ||
Appointment of Mr Robin Jack Rossmann as a secretary on Sep 25, 2024 | 2 pages | AP03 | ||
Appointment of Corporation Service Company (Uk) Limited as a secretary on May 15, 2024 | 2 pages | AP04 | ||
Registered office address changed from 26th Floor, the Shard 32 London Bridge Street London SE1 9SG England to C/O Corporation Service Company (Uk) Limited 5 Churchill Place, 10th Floor London E14 5HU on Jun 21, 2024 | 1 pages | AD01 | ||
Confirmation statement made on Jan 01, 2024 with updates | 5 pages | CS01 | ||
Who are the officers of COSTAR UK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CSC CLS (UK) LIMITED | Secretary | Churchill Place 10th Floor E14 5HU London 5 United Kingdom |
| 126631680013 | ||||||||||
| FLORANCE, Andrew | Director | 5 Churchill Place 10th Floor E14 5HU London C/O Csc Cls (Uk) Limited United Kingdom | United States | American | 93111160012 | |||||||||
| ROSSMANN, Robin Jack | Director | 5 Churchill Place 10th Floor E14 5HU London C/O Csc Cls (Uk) Limited United Kingdom | United Kingdom | British | 209323110002 | |||||||||
| SIMURO, Frank | Director | 5 Churchill Place 10th Floor E14 5HU London C/O Csc Cls (Uk) Limited United Kingdom | United States | American | 123736370004 | |||||||||
| GREEN, Matthew Barnaby | Secretary | 5 Churchill Place, 10th Floor E14 5HU London C/O Corporation Service Company (Uk) Limited United Kingdom | British | 90357080002 | ||||||||||
| NICHOLSON, Michael John Lothian | Secretary | Warren Court Farmhouse West Tytherley SP5 1LU Salisbury Hampshire | British | 10061350001 | ||||||||||
| NICHOLSON, Michael John Lothian | Secretary | Warren Court Farmhouse West Tytherley SP5 1LU Salisbury Hampshire | British | 10061350001 | ||||||||||
| ROSSMANN, Robin Jack | Secretary | 32 London Bridge Street SE1 9SG London C/O Costar Group, Inc., 26th Floor, The Shard United Kingdom | 330303070001 | |||||||||||
| WHITBY, Peter Benjamin | Secretary | 35 Brancaster Lane CR8 1HJ Purley Surrey | British | 18019540002 | ||||||||||
| CORPORATION SERVICE COMPANY (UK) LIMITED | Secretary | 5 Churchill Place, 10th Floor E14 5HU London C/O Corporation Service Company (Uk) Limited United Kingdom |
| 216788570001 | ||||||||||
| RB SECRETARIAT LIMITED | Secretary | Beaufort House Tenth Floor 15 St Botolph Street EC3A 7EE London | 38862050001 | |||||||||||
| ADAMS, William Horace | Director | 3 Jermingham House Mount Sion TN1 1UE Tunbridge Wells Kent | British | 42390940001 | ||||||||||
| BARBER, Colin | Director | 20 Kingsfield Road HA1 3DD Harrow On The Hill Middlesex | England | British | 41303460002 | |||||||||
| BARRATT, Trevor Stanley | Director | Albans Farmhouse Romford Road Pembury TN2 4BB Tunbridge Wells Kent | United Kingdom | British | 125332500001 | |||||||||
| BRAY, Jonathan Michael | Director | 43 Hurlingham Court Ranelagh Gardens SW6 3SQ London | British | 55239350006 | ||||||||||
| CARCHEDI, Frank Anthony | Director | 1515 Live Oak Drive Silver Spring Md 20915 U S A | American | 121389630001 | ||||||||||
| CARR-SMITH, Jeremy Douglas | Director | Chalk House SP11 7BB Abbots Ann Hampshire | British | 98720600001 | ||||||||||
| CONRAD, Neville Simeon | Director | 129 Mount Street W1K 3NX London | British | 76640680001 | ||||||||||
| DURKIN, Simon Anthony | Director | Foxcroft 12 Mill End SG19 2EZ Wrestlingworth Bedfordshire | United Kingdom | British | 107394080002 | |||||||||
| GREEN, Matthew Barnaby | Director | 5 Churchill Place, 10th Floor E14 5HU London C/O Corporation Service Company (Uk) Limited United Kingdom | England | British | 90357080005 | |||||||||
| GUY, Christian | Director | Barbour Index Plc, New Lodge Drift Road, Winkfield SL4 4RQ Windsor Berkshire | French | 34980980002 | ||||||||||
| HAMILTON, William | Director | 15 Downs Way RH8 0NZ Oxted Surrey | British | 55239430002 | ||||||||||
| HESELGRAVE, Andrew | Director | 8 Rossetti House 106/110 Hallam Street W1N 5LX London | British | 2071110002 | ||||||||||
| HOPKINSON, Matthew Jonathan Rooke | Director | The Elms 18 Main Street LE8 0QJ Smeeton Westerby Leicestershire | British | 98720700002 | ||||||||||
| KANTER, Ralph Thomas Ludwig | Director | Garden Flat 17 Upper Park Road NW3 2UN London | United Kingdom | British | 124153720001 | |||||||||
| LAW, Simon Paul | Director | Floor 1 Chapel Place W1G 0BG London 1st England | United Kingdom | British | 173425260001 | |||||||||
| MARPLES, Paul Nicholas Campbell | Director | 115 Palewell Park SW14 8JJ London | England | British | 49121370003 | |||||||||
| MARSH, Geoffrey Kent Dowsett | Director | Flat 2 20 Leigh Street WC1H 9EW London | British | 43057650001 | ||||||||||
| MARTIN, Adrian Howard | Director | Kimpton Park Kimpton SG4 8EG Hitchin Hertfordshire | United Kingdom | British | 22288420001 | |||||||||
| MEHLSEN, Inger | Director | 34 High Street NR32 1HY Lowestoft Suffolk | Danish | 47606550001 | ||||||||||
| MELVILLE, Peter John | Director | Mindrum House 25 Saint Clair Road Canford Cliffs BH13 7JP Poole Dorset | British | 69130350001 | ||||||||||
| NEWMAN, Giles Robert | Director | 32 London Bridge Street SE1 9SG London 26th Floor, The Shard England | United Kingdom | British | 58382320002 | |||||||||
| NICHOLSON, Michael John Lothian | Director | Warren Court Farmhouse West Tytherley SP5 1LU Salisbury Hampshire | England | British | 10061350001 | |||||||||
| RADECKI, Brian | Director | 9014 Alton Parkway Silver Spring Maryland 20910 Usa | Usa | American | 123848020001 | |||||||||
| ROBINSON, Eric | Director | Ellerton House 11 Bryanston Square W1H 2DQ London Flat 4 United Kingdom | United Kingdom | American | 136194740002 |
Who are the persons with significant control of COSTAR UK LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Costar Group Inc. | Nov 22, 2021 | L Street DC 20005 Northwest Washington 1331 United States | No | ||||||||||
| |||||||||||||
Natures of Control
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| Costar Limited | Apr 06, 2016 | The Shard 32 London Bridge Street SE1 9SG London 26th Floor United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Costar Group, Inc | Apr 06, 2016 | L Street, Nw Washington 1331 Dc United States | Yes | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0