COSEGIC MIDCO LIMITED

COSEGIC MIDCO LIMITED is an active private limited company, incorporated on 21 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: Small. COSEGIC MIDCO LIMITED previously had the company name COMPLIANCY MIDCO LIMITED. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	4TH FLOOR
Address Line 2	78 CANNON STREET
Post Town	LONDON
Postcode	EC4N 6HL

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	SMALL

Confirmation Statement

Next Due Date	03/02/2025
Last Made Up Date	20/01/2024

Return

Next Due Date	18/02/2022
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

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

Company Name History

From 04/05/2023 onwards:

COSEGIC MIDCO LIMITED

Prior to 04/05/2023:

COMPLIANCY MIDCO 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 03/03/2023

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)

COSEGIC FINANCE LIMITED

MR SCOTT ALEXANDER JAMES BANNERMAN
MR ADAM CHRISTOPHER HOLDEN
MR PHILIP NAUGHTON

COSEGIC HOLDCO LIMITED

MR SCOTT ALEXANDER JAMES BANNERMAN
MR ADAM CHRISTOPHER HOLDEN
MR PHILIP NAUGHTON

COSEGIC LIMITED

MR ADAM CHRISTOPHER HOLDEN
MR PHILIP NAUGHTON

CS ADVISERS LTD

MR PHILIP NAUGHTON

IPI GROUP FINANCE LIMITED

MR SCOTT ALEXANDER JAMES BANNERMAN

Source: Companies House

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)