COSMOS TOPCO LIMITED
Overview
| Company Name | COSMOS TOPCO LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 12675499 |
| 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 COSMOS TOPCO LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is COSMOS TOPCO LIMITED located?
| Registered Office Address | Building 4, Croxley Park Hatters Lane WD18 8YF Watford England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of COSMOS TOPCO LIMITED?
| Company Name | From | Until |
|---|---|---|
| FIRE TOPCO LIMITED | Jul 17, 2020 | Jul 17, 2020 |
| HAMSARD 3569 LIMITED | Jun 16, 2020 | Jun 16, 2020 |
What are the latest accounts for COSMOS TOPCO LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for COSMOS TOPCO LIMITED?
| Last Confirmation Statement Made Up To | Jun 15, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 29, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 15, 2025 |
| Overdue | No |
What are the latest filings for COSMOS TOPCO LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Termination of appointment of Simon James Banks as a director on Sep 30, 2025 | 1 pages | TM01 | ||||||||||||||
Notification of Eci 12 Special Purpose Bidco as a person with significant control on Sep 30, 2025 | 2 pages | PSC02 | ||||||||||||||
Withdrawal of a person with significant control statement on Oct 15, 2025 | 2 pages | PSC09 | ||||||||||||||
Group of companies' accounts made up to Mar 31, 2025 | 53 pages | AA | ||||||||||||||
Consolidation of shares on Sep 01, 2025 | 21 pages | SH02 | ||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||
Particulars of variation of rights attached to shares | 3 pages | SH10 | ||||||||||||||
Memorandum and Articles of Association | 47 pages | MA | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Confirmation statement made on Jun 15, 2025 with updates | 27 pages | CS01 | ||||||||||||||
Termination of appointment of Steven Robertson as a director on Oct 30, 2024 | 1 pages | TM01 | ||||||||||||||
Statement of capital following an allotment of shares on Aug 15, 2024
| 17 pages | SH01 | ||||||||||||||
Group of companies' accounts made up to Mar 31, 2024 | 56 pages | AA | ||||||||||||||
Confirmation statement made on Jun 15, 2024 with updates | 24 pages | CS01 | ||||||||||||||
Statement of capital following an allotment of shares on Apr 08, 2024
| 17 pages | SH01 | ||||||||||||||
Statement of capital following an allotment of shares on Mar 29, 2024
| 17 pages | SH01 | ||||||||||||||
Group of companies' accounts made up to Mar 31, 2023 | 55 pages | AA | ||||||||||||||
Confirmation statement made on Jun 15, 2023 with updates | 24 pages | CS01 | ||||||||||||||
Termination of appointment of Philip Stevenson Hollett as a director on Mar 31, 2023 | 1 pages | TM01 | ||||||||||||||
Director's details changed for Mr Simon James Banks on Apr 27, 2023 | 2 pages | CH01 | ||||||||||||||
Statement of capital following an allotment of shares on Feb 27, 2023
| 17 pages | SH01 | ||||||||||||||
Second filing of a statement of capital following an allotment of shares on Oct 27, 2022
| 18 pages | RP04SH01 | ||||||||||||||
Statement of capital following an allotment of shares on Oct 27, 2022
| 18 pages | SH01 | ||||||||||||||
| ||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Memorandum and Articles of Association | 47 pages | MA | ||||||||||||||
Who are the officers of COSMOS TOPCO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| HEALE, Edward Christopher Fairfax | Director | Hatters Lane WD18 8YF Watford Building 4, Croxley Park England | United Kingdom | British | 212723740001 | |||||||||
| KENT, Steven Williams James | Director | Hatters Lane WD18 8YF Watford Building 4, Croxley Park England | England | British | 277373360001 | |||||||||
| LEIGH, Thomas William Elliott | Director | Hatters Lane WD18 8YF Watford Building 4, Croxley Park England | England | British | 263289450001 | |||||||||
| MCCREADIE, Paul Dominic Ian | Director | Brettenham House Lancaster Place WC2E 7EN London Eci Partners Llp England | United Kingdom | British | 272057660001 | |||||||||
| SQUIRE PATTON BOGGS SECRETARIES LIMITED | Secretary | Devonshire Square EC2M 4YH London 7 United Kingdom |
| 184926900002 | ||||||||||
| BAILEY, Daniel James | Director | Brettenham House Lancaster Place WC2E 7EN London Eci Partners Llp England | United Kingdom | British | 252012620001 | |||||||||
| BANKS, Simon James | Director | Hatters Lane WD18 8YF Watford Building 4, Croxley Park England | United Kingdom | British | 50494840002 | |||||||||
| HOLLETT, Philip Stevenson | Director | West Park Lane Harefield UB9 6NZ Uxbridge Salamander Quay Middlesex England | England | British | 107810650008 | |||||||||
| HUSSAIN KAYANI, Kassir | Director | Hatters Lane WD18 8YF Watford Building 4, Croxley Park England | England | British | 252666850002 | |||||||||
| JONES, Jonathan James | Director | Devonshire Square EC2M 4YH London 7 United Kingdom | United Kingdom | British | 265740470001 | |||||||||
| ROBERTSON, Steven | Director | Hatters Lane WD18 8YF Watford Building 4, Croxley Park England | England | British | 134980530001 | |||||||||
| SQUIRE PATTON BOGGS DIRECTORS LIMITED | Director | Devonshire Square EC2M 4YH London 7 United Kingdom |
| 184926890002 |
Who are the persons with significant control of COSMOS TOPCO LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Eci 12 Special Purpose Bidco | Sep 30, 2025 | Hatters Lane WD18 8YF Watford Building 4, Croxley Park England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Squire Patton Boggs Directors Limited | Jun 16, 2020 | Devonshire Square EC2M 4YH London 7 United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for COSMOS TOPCO LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jul 16, 2020 | Sep 30, 2025 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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