GetTheData logo

COSEGIC HOLDCO LIMITED

COSEGIC HOLDCO LIMITED is an active private limited company, incorporated on 14 January 2021. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Cannon Street, London. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Group. COSEGIC HOLDCO LIMITED previously had the company name COMPLIANCY HOLDCO LIMITED. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number13135553
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date14/01/2021
Country of OriginUnited Kingdom

Registered Office

Address Line 14TH FLOOR
Address Line 278 CANNON STREET
Post TownLONDON
PostcodeEC4N 6HL

Accounts

Accounting Reference Date31st March
Accounts Next Due Date31/12/2024
Accounts Last Made Up Date31/03/2023
Accounts CategoryGROUP

Confirmation Statement

Next Due Date27/01/2025
Last Made Up Date13/01/2024

Return

Next Due Date11/02/2022
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

64209 - Activities of other holding companies n.e.c.

Company Name History

From 04/05/2023 onwards:
COSEGIC HOLDCO LIMITED
Prior to 04/05/2023:
COMPLIANCY HOLDCO LIMITED

Directors

(The company's officers)
MR SCOTT ALEXANDER JAMES BANNERMAN
(~37 year old British national)
4TH FLOOR 78 CANNON STREET, LONDON, EC4N 6HL
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 22/02/2021
MR ADAM CHRISTOPHER HOLDEN
(~50 year old British national)
4TH FLOOR 78 CANNON STREET, LONDON, EC4N 6HL
  • Current Director
  • Gives occupation as CHARTERED ACCOUNTANT
  • Usually resident in ENGLAND
Appointed on 02/03/2023
MRS NANCY KING
(~45 year old British national)
4TH FLOOR 78 CANNON STREET, LONDON, EC4N 6HL
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 07/06/2022
MR BENEDICT MARTIN JOSEPH MASON
(~53 year old British national)
4TH FLOOR 78 CANNON STREET, LONDON, EC4N 6HL
  • Current Director
  • Gives occupation as CHAIRMAN
  • Usually resident in ENGLAND
Appointed on 02/03/2021
MR PHILIP NAUGHTON
(~57 year old Irish national)
4TH FLOOR 78 CANNON STREET, LONDON, EC4N 6HL
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 02/03/2021

Connections

(Shared officers)
  • MR SCOTT ALEXANDER JAMES BANNERMAN
  • MR ADAM CHRISTOPHER HOLDEN
  • MR BENEDICT MARTIN JOSEPH MASON
  • MR PHILIP NAUGHTON
  • MR ADAM CHRISTOPHER HOLDEN
  • MR BENEDICT MARTIN JOSEPH MASON
  • MR PHILIP NAUGHTON
  • MR SCOTT ALEXANDER JAMES BANNERMAN
  • MR ADAM CHRISTOPHER HOLDEN
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

COSEGIC HOLDCO LIMITED: Maps

Maps show the location of the postcode of the registered office, EC4N 6HL.

Map of COSEGIC HOLDCO LIMITED at local scale
Map of COSEGIC HOLDCO LIMITED at local scale
Map of COSEGIC HOLDCO LIMITED at district scale
Map of COSEGIC HOLDCO LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in EC4N 6HL

Other companies with registered offices in EC4N 6HL:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
Twitter icon
@getthedatacom
Email symbol
[email protected]
Copyright symbol
  • Contains OS data © Crown copyright and database right (2024)
  • Contains Royal Mail data © Royal Mail copyright and Database right (2024)
  • Contains National Statistics data © Crown copyright and database right (2024)
  • Data produced by Land Registry © Crown copyright (2024)
  • Contains Environment Agency data licensed under the Open Government Licence v3.0
  • Everything else © GetTheData Publishing Limited (2024)

GetTheData.com is owned and operated by GetTheData Publishing Limited.
Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

By accessing our site you agree to us using cookies, and sharing information about your use of our site, in accordance with our privacy policy.

Company Records Privacy Notice

Execution time: 13ms