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Nom

Illustration of Cosmos Holding LTD
Adresse
3rd Floor
86-90 Paul Street
London
EC2A 4NE
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 13811322 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 décembre 2022
Activité (Code NAF)64209 - Activités des sociétés holding
68100 - Activités des marchands de biens immobiliers
Statut de Sociétéactive
Noms Précédents
  • Illustration of Cosmos LTD
    		•
    KYC Check
    		KYC / PEP / AML request
    This data is incorrect?
    Source: Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (1)

    Source: Companies House
    Adrian, Lili Rose Status: Active Notified: 21/12/2021 Date of Birth: 03/1984 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of shares 75 to 100 percent as trust
  • Ownership of shares 75 to 100 percent as firm
  • Ownership of voting rights - 75% or more
  • Voting rights 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
    •

    Officers (1)

    Source: Companies House
    Adrian, Lili Rose 5th Floor, London, England Status: Active Notified: 21/12/2021 Date of Birth: 03/1984 Occupation: Architect And Consultant Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (2)

    gb-flag GB Mind Friend Limited Status: Active Notified: 15/11/2022 Companies House Number: 14485974 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of shares 75 to 100 percent as trust
  • Ownership of shares 75 to 100 percent as firm
  • Ownership of voting rights - 75% or more
  • Voting rights 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
    •
    gb-flag GB ONE Prime HUB Limited Status: Active Notified: 22/12/2021 Companies House Number: 13813904 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Voting rights 25 to 50 percent as firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
    •