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COOMB HOUSE (UK) LIMITED

COOMB HOUSE (UK) LIMITED

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

    • Overview

    Company NameCOOMB HOUSE (UK) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12373815
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of COOMB HOUSE (UK) LIMITED?

    • Development of building projects (41100) / Construction
    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is COOMB HOUSE (UK) LIMITED located?

    Registered Office Address
    60 Welbeck Street
    W1G 9XB London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for COOMB HOUSE (UK) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for COOMB HOUSE (UK) LIMITED?

    Last Confirmation Statement Made Up ToMay 30, 2026
    Next Confirmation Statement DueJun 13, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 30, 2025
    OverdueNo

    What are the latest filings for COOMB HOUSE (UK) LIMITED?

    Filings
    DateDescriptionDocumentType

    Unaudited abridged accounts made up to Dec 31, 2024

    		4 pagesAA

    Confirmation statement made on May 30, 2025 with no updates

    		3 pagesCS01

    Registration of charge 123738150002, created on Jan 31, 2025

    		21 pagesMR01

    Notification of David Landwehr as a person with significant control on Dec 20, 2024

    		2 pagesPSC01

    Cessation of Denis Lavrut as a person with significant control on Dec 20, 2024

    		1 pagesPSC07

    Unaudited abridged accounts made up to Dec 31, 2023

    		4 pagesAA

    Confirmation statement made on May 30, 2024 with updates

    		4 pagesCS01

    Full accounts made up to Dec 31, 2022

    		22 pagesAA

    Second filing of Confirmation Statement dated May 30, 2023

    		3 pagesRP04CS01

    Statement of capital following an allotment of shares on Jun 28, 2023

    • Capital: GBP 2,420,001
    		3 pagesSH01

    Confirmation statement made on May 30, 2023 with no updates

    		4 pagesCS01
    Annotations
    DateAnnotation
    Jul 13, 2023Clarification A second filed CS01 (Statement of capital change and Shareholder information change) was registered on 13/07/2023

    Director's details changed for Mr Christos Dimitriadis on Mar 14, 2023

    		2 pagesCH01

    Change of details for Mr Christos Dimitriadis as a person with significant control on Mar 14, 2023

    		2 pagesPSC04

    Notification of Tamas Mark as a person with significant control on Jan 31, 2023

    		2 pagesPSC01

    Notification of Ahmed Tayane as a person with significant control on Jan 31, 2023

    		2 pagesPSC01

    Notification of Denis Lavrut as a person with significant control on Jan 31, 2023

    		2 pagesPSC01

    Notification of Christos Dimitriadis as a person with significant control on Jan 31, 2023

    		2 pagesPSC01

    Cessation of Grand City Properties S.A. as a person with significant control on Jan 31, 2023

    		1 pagesPSC07

    Resolutions

    Resolutions
    		27 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Termination of appointment of Russell Steven Coetzee as a director on Jan 31, 2023

    		1 pagesTM01

    Appointment of Mr Christos Dimitriadis as a director on Jan 31, 2023

    		2 pagesAP01

    Registered office address changed from 2nd Floor Kingsbourne House 229-231 High Holborn London WC1V 7DA United Kingdom to 60 Welbeck Street London W1G 9XB on Feb 01, 2023

    		1 pagesAD01

    Registration of charge 123738150001, created on Jan 31, 2023

    		53 pagesMR01

    Full accounts made up to Dec 31, 2021

    		164 pagesAA

    Confirmation statement made on May 30, 2022 with no updates

    		3 pagesCS01
    View All Filings

    Who are the officers of COOMB HOUSE (UK) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DIMITRIADIS, Christos
    Welbeck Street
    W1G 9XB London
    60
    England
    		Director
    Welbeck Street
    W1G 9XB London
    60
    England
    		United KingdomGreek280078090003
    COETZEE, Russell Steven
    Welbeck Street
    W1G 9XB London
    60
    England
    		Director
    Welbeck Street
    W1G 9XB London
    60
    England
    		EnglandBritish102287620001
    FRISCH, Erez
    57 Berkeley Square
    W1J 6ER London
    Lansdowne House, Office 48 (Third Floor)
    United Kingdom
    		Director
    57 Berkeley Square
    W1J 6ER London
    Lansdowne House, Office 48 (Third Floor)
    United Kingdom
    		United KingdomAustrian253322010001
    VAZANA, Odelya, Ms.
    85 Tottenham Court Road
    W1T 4TQ London
    Room 210 A, Second Floor
    United Kingdom
    		Director
    85 Tottenham Court Road
    W1T 4TQ London
    Room 210 A, Second Floor
    United Kingdom
    		EnglandIsraeli267103680002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of COOMB HOUSE (UK) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr David Landwehr
    Grand Rue
    L-1661 Luxembourg
    39
    Luxembourg
    		Dec 20, 2024
    Grand Rue
    L-1661 Luxembourg
    39
    Luxembourg
    		No
    Nationality: German
    Country of Residence: Luxembourg
    Natures of Control
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Denis Lavrut
    Welbeck Street
    W1G 9XB London
    60
    England
    		Jan 31, 2023
    Welbeck Street
    W1G 9XB London
    60
    England
    		Yes
    Nationality: French
    Country of Residence: Luxembourg
    Natures of Control
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Christos Dimitriadis
    Welbeck Street
    W1G 9XB London
    60
    England
    		Jan 31, 2023
    Welbeck Street
    W1G 9XB London
    60
    England
    		No
    Nationality: Greek
    Country of Residence: England
    Natures of Control
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Ahmed Tayane
    Welbeck Street
    W1G 9XB London
    60
    England
    		Jan 31, 2023
    Welbeck Street
    W1G 9XB London
    60
    England
    		No
    Nationality: Belgian
    Country of Residence: Belgium
    Natures of Control
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Tamas Mark
    Welbeck Street
    W1G 9XB London
    60
    England
    		Jan 31, 2023
    Welbeck Street
    W1G 9XB London
    60
    England
    		No
    Nationality: Hungarian
    Country of Residence: Luxembourg
    Natures of Control
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Grand City Properties S.A.
    Rue Du Cure
    L - 1368 Luxembourg
    40
    Luxembourg
    		Dec 20, 2019
    Rue Du Cure
    L - 1368 Luxembourg
    40
    Luxembourg
    		Yes
    Legal FormPublic Limited Company
    Country RegisteredLuxembourg
    Legal AuthorityLuxembourg - Commercial Companies 1915 As Revised
    Place RegisteredRegistre De Commerce Et Des Societes
    Registration NumberB165560
    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.
    View Detailed Information on Persons with Significant Control

    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