COSDO MASTER GENERAL PARTNER LIMITED
Overview
| Company Name | COSDO MASTER GENERAL PARTNER LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC725830 |
| Jurisdiction | Scotland |
| 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 COSDO MASTER GENERAL PARTNER LIMITED?
- Buying and selling of own real estate (68100) / Real estate activities
Where is COSDO MASTER GENERAL PARTNER LIMITED located?
| Registered Office Address | Clyde Offices 48 West George Street G2 1BP Glasgow United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for COSDO MASTER GENERAL PARTNER LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for COSDO MASTER GENERAL PARTNER LIMITED?
| Last Confirmation Statement Made Up To | Mar 09, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 23, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 09, 2025 |
| Overdue | No |
What are the latest filings for COSDO MASTER GENERAL PARTNER LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Director's details changed for Mr Darren James Robinson on Mar 25, 2025 | 2 pages | CH01 | ||||||||||
Appointment of Mr Darren James Robinson as a director on Mar 25, 2025 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Mar 09, 2025 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Alistair Richard Dryer as a director on Dec 31, 2024 | 1 pages | TM01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2024 | 57 pages | AA | ||||||||||
Confirmation statement made on Mar 09, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2023 | 49 pages | AA | ||||||||||
Confirmation statement made on Mar 09, 2023 with updates | 4 pages | CS01 | ||||||||||
Appointment of Mr Alistair Richard Dryer as a director on Mar 20, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of Lucinda Liss as a director on Mar 20, 2023 | 1 pages | TM01 | ||||||||||
Secretary's details changed for Lgl Secretaries Limited on Jul 05, 2022 | 1 pages | CH03 | ||||||||||
Memorandum and Articles of Association | 29 pages | MA | ||||||||||
Appointment of Mr Christopher Philip Lewis as a director on Apr 08, 2022 | 2 pages | AP01 | ||||||||||
Appointment of Catriona Allen as a director on Apr 08, 2022 | 2 pages | AP01 | ||||||||||
Termination of appointment of Deborah Jayne Metters as a secretary on Apr 08, 2022 | 1 pages | TM02 | ||||||||||
Appointment of Lgl Secretaries Limited as a secretary on Apr 08, 2022 | 2 pages | AP03 | ||||||||||
Termination of appointment of Andrew James Meyrick as a director on Apr 08, 2022 | 1 pages | TM01 | ||||||||||
Appointment of William Blake Loveless as a director on Apr 08, 2022 | 2 pages | AP01 | ||||||||||
Notification of a person with significant control statement | 2 pages | PSC08 | ||||||||||
Cessation of Lasalle Funds General Partner Ltd as a person with significant control on Apr 08, 2022 | 1 pages | PSC07 | ||||||||||
Appointment of Lucinda Liss as a director on Apr 08, 2022 | 2 pages | AP01 | ||||||||||
Termination of appointment of Mark Reid as a director on Apr 08, 2022 | 1 pages | TM01 | ||||||||||
Incorporation | 41 pages | NEWINC | ||||||||||
| ||||||||||||
Who are the officers of COSDO MASTER GENERAL PARTNER LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SECRETARIES LIMITED, Altum | Secretary | Liberation House Castle Street JE1 1GL Jersey 1st Floor Jersey | 294726450002 | |||||||
| ALLEN, Catriona Louise | Director | Curzon Street W1J 5HD London One England | United Kingdom | British | Fund Manager | 294799050001 | ||||
| LEWIS, Christopher Philip | Director | Curzon Street W1J 5HD London One England | England | British | Chartered Surveyor | 253277210001 | ||||
| LOVELESS, William Blake | Director | Curzon Street W1J 5HD London One England | United Kingdom | Bahamian | Real Estate Investment | 294726000001 | ||||
| ROBINSON, Darren James | Director | 78 St James's Street SW1A 1JB London 4th Floor United Kingdom | United Kingdom | British | Senior Fund Manager | 333838480001 | ||||
| METTERS, Deborah Jayne | Secretary | Curzon Street W1J 5HD London One United Kingdom | 293454200001 | |||||||
| DRYER, Alistair Richard | Director | 48 West George Street G2 1BP Glasgow Clyde Offices United Kingdom | England | English | Head Of Uk Client Capital At Lasalle | 306956180001 | ||||
| LISS, Lucinda | Director | Curzon Street W1J 5HD London One England | England | British | Fund Manager | 294721790001 | ||||
| MEYRICK, Andrew James | Director | Curzon Street W1J 5HD London One United Kingdom | United Kingdom | British | Chartered Surveyor | 213008020001 | ||||
| REID, Mark | Director | Curzon Street London One W1j 5hd United Kingdom | England | British | Chartered Accountant | 259470250002 |
Who are the persons with significant control of COSDO MASTER GENERAL PARTNER LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Lasalle Funds General Partner Ltd | Mar 10, 2022 | Curzon Street W1J 5HD London One United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
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What are the latest statements on persons with significant control for COSDO MASTER GENERAL PARTNER LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Apr 08, 2022 | 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