COSTAR LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Data Source
  • Overview

    Company NameCOSTAR LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04590482
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of COSTAR LIMITED?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is COSTAR LIMITED located?

    Registered Office Address
    26th Floor, The Shard
    32 London Bridge Street
    SE1 9SG London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for COSTAR LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2020

    What are the latest filings for COSTAR LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Company to be struck off 29/11/2023
    RES13

    Application to strike the company off the register

    4 pagesDS01

    Statement of capital following an allotment of shares on Aug 29, 2023

    • Capital: GBP 104
    3 pagesSH01

    Restoration by order of the court

    3 pagesAC92

    Certificate of change of name

    Company name changed costar\certificate issued on 23/01/23
    pagesCERTNM

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Satisfaction of charge 045904820002 in full

    1 pagesMR04

    Satisfaction of charge 1 in full

    1 pagesMR04

    Confirmation statement made on Nov 14, 2021 with updates

    5 pagesCS01

    Statement of capital on Nov 18, 2021

    • Capital: GBP 103
    5 pagesSH19

    legacy

    1 pagesSH20

    legacy

    2 pagesCAP-SS

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Cancel share prem a/c 18/11/2021
    RES13

    Full accounts made up to Dec 31, 2020

    16 pagesAA

    Statement of capital following an allotment of shares on Mar 11, 2021

    • Capital: GBP 103
    4 pagesSH01

    Full accounts made up to Dec 31, 2019

    17 pagesAA

    Confirmation statement made on Nov 14, 2020 with updates

    5 pagesCS01

    Director's details changed for Mr Matthew Barnaby Green on Nov 26, 2020

    2 pagesCH01

    Director's details changed for Mr Andrew Florance on Nov 12, 2020

    2 pagesCH01

    Director's details changed for Mr Andrew Florance on Nov 12, 2020

    2 pagesCH01

    Statement of capital following an allotment of shares on Jul 22, 2020

    • Capital: GBP 102
    4 pagesSH01

    Who are the officers of COSTAR LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GREEN, Matthew Barnaby
    32 London Bridge Street
    SE1 9SG London
    The Shard
    United Kingdom
    Secretary
    32 London Bridge Street
    SE1 9SG London
    The Shard
    United Kingdom
    272425460001
    FLORANCE, Andrew
    L Street
    20005 Nw
    1331
    Washington Dc
    United States
    Director
    L Street
    20005 Nw
    1331
    Washington Dc
    United States
    United StatesAmericanCeo93111160011
    GREEN, Matthew Barnaby
    The Shard
    32 London Bridge Street
    SE1 9SG London
    26th Floor
    England
    Director
    The Shard
    32 London Bridge Street
    SE1 9SG London
    26th Floor
    England
    United KingdomBritishCompany Director90357080005
    KLEIN, Michael
    2425 Wyoming Avenue Nw
    Washington
    20008
    Dc
    United States
    Director
    2425 Wyoming Avenue Nw
    Washington
    20008
    Dc
    United States
    United StatesAmericanAttorney68026310001
    COLEMAN, Jonathan
    Wiscasset Road
    Bethesda
    6316
    Md 20816
    United States
    Secretary
    Wiscasset Road
    Bethesda
    6316
    Md 20816
    United States
    BritishAttorney106809020003
    GARRETT, Carla Jayne
    2136 North Oakland Street
    Arlington
    Va 22207
    Usa
    Secretary
    2136 North Oakland Street
    Arlington
    Va 22207
    Usa
    United StatesGeneral Counsel Attorney94945590001
    RB SECRETARIAT LIMITED
    Beaufort House Tenth Floor
    15 St Botolph Street
    EC3A 7EE London
    Nominee Secretary
    Beaufort House Tenth Floor
    15 St Botolph Street
    EC3A 7EE London
    900006270001
    BRAY, Jonathan Michael
    Layton House
    Chapel Lane
    GU24 0JZ Pirbright
    Surrey
    Director
    Layton House
    Chapel Lane
    GU24 0JZ Pirbright
    Surrey
    BritishManaging Director55239350005
    CARCHEDI, Frank Anthony
    1515 Live Oak Drive
    Silver Spring
    Md 20915
    U S A
    Director
    1515 Live Oak Drive
    Silver Spring
    Md 20915
    U S A
    AmericanChief Financial Officer121389630001
    MARPLES, Paul Nicholas Campbell
    115 Palewell Park
    SW14 8JJ London
    Director
    115 Palewell Park
    SW14 8JJ London
    EnglandBritishDirector49121370003
    NEWMAN, Giles Robert
    32 London Bridge Street
    SE1 9SG London
    26th Floor, The Shard
    England
    Director
    32 London Bridge Street
    SE1 9SG London
    26th Floor, The Shard
    England
    EnglandBritishCompany Director58382320002
    RADECKI, Brian
    Alton Parkway
    Silver Spring
    9014
    Md 20910
    Usa
    Director
    Alton Parkway
    Silver Spring
    9014
    Md 20910
    Usa
    UsaAmericanCfo126669390002

    Who are the persons with significant control of COSTAR LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Costar Group, Inc
    L Street, Nw
    20005 Washington, Dc
    1331
    United States
    Apr 06, 2016
    L Street, Nw
    20005 Washington, Dc
    1331
    United States
    No
    Legal FormCorporation
    Country RegisteredDelaware
    Legal AuthorityDelaware Limited Liability Act
    Place RegisteredSecretary Of State Of The State Of Delaware
    Registration NumberNot Applicable
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    Does COSTAR LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Apr 01, 2014
    Delivered On Apr 16, 2014
    Satisfied
    Brief description
    None.
    Persons Entitled
    • J.P.Morgan Chase,N.A.
    Transactions
    • Apr 16, 2014Registration of a charge (MR01)
    • Dec 02, 2021Satisfaction of a charge (MR04)
    Guarantee and collateral agreement
    Created On Apr 30, 2012
    Delivered On May 11, 2012
    Satisfied
    Amount secured
    All sums due or to become due under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    All right title and interest in to and under the shares of capital stock and other equity interests, the debt securities and all other property see image for full details.
    Persons Entitled
    • Jpmorgan Chase Bank, N.A. as Administrative Agent for the Secured Parties Under the Credit Agreement
    Transactions
    • May 11, 2012Registration of a charge (MG01)
    • Dec 02, 2021Satisfaction of a charge (MR04)

    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