COSMOS FAMILY OFFICE LIMITED: Person with Significant Control

  • Overview

    Company NameCOSMOS FAMILY OFFICE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 13473239
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Who are the persons with significant control of COSMOS FAMILY OFFICE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Nicholas Kavanagh
    W1J 0HF London
    5 Albany Courtyard
    United Kingdom
    Feb 19, 2024
    W1J 0HF London
    5 Albany Courtyard
    United Kingdom
    No
    Nationality: New Zealander
    Country of Residence: United Kingdom
    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.
    Mr William Patrick De Laszlo
    W1J 0HF London
    5 Albany Courtyard
    United Kingdom
    Jun 23, 2021
    W1J 0HF London
    5 Albany Courtyard
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    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.

    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