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Nom

Cosegic Holdco Limited
Adresse
4th Floor Cannon Place
78 Cannon Street
London
EC4N 6HL
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 13135553 Show on Companies House
Accountsgroup
last accounts made up to 31 mars 2022
Activité (Code NAF)64209 - Activités des sociétés holding
Statut de Sociétéactive
Noms Précédents
  • Compliancy Holdco Limited
    		•
    KYC Check
    		KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (3)

    Source: Companies House
    gb-flag GB Coral Bidco Limited Status: Active Notified: 02/05/2024 Companies House Number: 15308082 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Harrison Clark (Shareholding) Limited Status: Ceased Notified: 14/01/2021 Ceased: 02/03/2021 Companies House Number: 04939808 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    gb-flag GB Mnl Nominees Limited Status: Ceased Notified: 02/03/2021 Ceased: 02/05/2024 Companies House Number: 09512864 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
    •

    Officers (9)

    Source: Companies House
    Holden, Adam Christopher London, United Kingdom Status: Active Notified: 02/03/2023 Date of Birth: 11/1973 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Astleford, Peter London Status: Ceased Notified: 02/07/2021 Ceased: 08/08/2023 Date of Birth: 02/1962 Occupation: Non-Executive Chairman Role: Director Country of Residence: Malta Nationality: British
    Bannerman, Scott Alexander James London Status: Ceased Notified: 22/02/2021 Ceased: 02/05/2024 Date of Birth: 04/1987 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Farmer, Alexander Stuart Cheltenham, United Kingdom Status: Ceased Notified: 19/01/2021 Ceased: 22/02/2021 Occupation: Private Equity Role: Director Country of Residence: United Kingdom Nationality: British
    King, Nancy London Status: Ceased Notified: 07/06/2022 Ceased: 02/05/2024 Date of Birth: 10/1978 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Mason, Benedict Martin Joseph London Status: Ceased Notified: 02/03/2021 Ceased: 02/05/2024 Date of Birth: 06/1970 Occupation: Chairman Role: Director Country of Residence: England Nationality: British
    Naughton, Philip London, United Kingdom Status: Ceased Notified: 02/03/2021 Ceased: 10/04/2025 Date of Birth: 05/1967 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Irish
    Phillips, George Brian Hitchin, England Status: Ceased Notified: 02/03/2021 Ceased: 02/07/2021 Occupation: Interim Chairman Role: Director Country of Residence: England Nationality: British
    Wittet, Pascal Adrian Cheltenham, United Kingdom Status: Ceased Notified: 14/01/2021 Ceased: 22/02/2021 Occupation: Investment Management Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB Cosegic Midco Limited Status: Active Notified: 21/01/2021 Companies House Number: 13150262 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •