COSMOS TOPCO LIMITED

COSMOS TOPCO LIMITED is an active private limited company, incorporated on 16 June 2020. The nature of the business is Dormant Company. The company's registered office is on Hatters Lane, Watford. 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. COSMOS TOPCO LIMITED has two previous names, the most recent of which was FIRE TOPCO LIMITED. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	BUILDING 4, CROXLEY PARK
Address Line 2	HATTERS LANE
Post Town	WATFORD
Country	ENGLAND
Postcode	WD18 8YF

Accounts

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

Confirmation Statement

Next Due Date	29/06/2024
Last Made Up Date	15/06/2023

Return

Next Due Date	14/07/2021
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)

99999 - Dormant Company

Company Name History

From 31/08/2020 onwards:

COSMOS TOPCO LIMITED

From 17/07/2020 to 31/08/2020:

FIRE TOPCO LIMITED

Prior to 17/07/2020:

HAMSARD 3569 LIMITED

Directors

(The company's officers)

MR SIMON JAMES BANKS

(~57 year old British national)

BUILDING 4, CROXLEY PARK HATTERS LANE, WATFORD, WD18 8YF, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 30/07/2020

MR EDWARD CHRISTOPHER FAIRFAX HEALE

(~50 year old British national)

BUILDING 4, CROXLEY PARK HATTERS LANE, WATFORD, WD18 8YF, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 30/07/2020

MR STEVEN WILLIAMS JAMES KENT

(~62 year old British national)

BUILDING 4, CROXLEY PARK HATTERS LANE, WATFORD, WD18 8YF, ENGLAND

Current Director
Gives occupation as CHAIRMAN
Usually resident in ENGLAND

Appointed on 27/11/2020

MR THOMAS WILLIAM ELLIOTT LEIGH

(~52 year old British national)

BUILDING 4, CROXLEY PARK HATTERS LANE, WATFORD, WD18 8YF, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 30/07/2020

PAUL MCCREADIE

(~45 year old British national)

ECI PARTNERS LLP BRETTENHAM HOUSE, LANCASTER PLACE, LONDON, WC2E 7EN, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 16/07/2020

STEVEN ROBERTSON

(~57 year old British national)

BUILDING 4, CROXLEY PARK HATTERS LANE, WATFORD, WD18 8YF, ENGLAND

Current Director
Gives occupation as CHIEF TECHNOLOGY OFFICER
Usually resident in ENGLAND

Appointed on 26/03/2021

Connections

(Shared officers)

BELL POTTINGER LLP

MR THOMAS WILLIAM ELLIOTT LEIGH

BELL POTTINGER PRIVATE LIMITED

MR THOMAS WILLIAM ELLIOTT LEIGH

BRITISH APPROVALS FOR FIRE EQUIPMENT

MR SIMON JAMES BANKS

BRITISH SECURITY INDUSTRY ASSOCIATION LIMITED(THE)

MR SIMON JAMES BANKS

CABURN GROUP LIMITED

MR EDWARD CHRISTOPHER FAIRFAX HEALE

CABURN TELECOM LIMITED

MR EDWARD CHRISTOPHER FAIRFAX HEALE

COMMIFY TOPCO 2023 LIMITED

PAUL MCCREADIE

CONXTD TECHNOLOGIES LIMITED

MR EDWARD CHRISTOPHER FAIRFAX HEALE
MR THOMAS WILLIAM ELLIOTT LEIGH

COSMOS BIDCO LIMITED

MR SIMON JAMES BANKS

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)