Mosaic Investments Limited
01581476
Notable Risks
- 17 outstanding charges (-10)
Details
Previously known as
Compliance
Last accounts
31/12/2025
group
Next accounts due
30/09/2027
Confirmation statement
Last: 26/03/2026
Due 09/04/2027
Industry
Officers
director · Since 25/11/1991
COMPANY DIRECTOR
BRITISH · ENGLAND
Also on 24 other boards
director · Since 25/11/1991
COMPANY DIRECTOR
BRITISH · ENGLAND
Also on 72 other boards
director · Since 10/06/2022
BUSINESSMAN
BRITISH · ENGLAND
Also on 50 other boards
director · Since 10/06/2022
BUSINESSMAN
BRITISH · ENGLAND
Also on 1 other board
director · Since 20/11/2023
FINANCIAL DIRECTOR
BRITISH · ENGLAND
Also on 2 other boards
secretary · Since 20/11/2023
Former
director · Resigned 11/01/1996
secretary · Resigned 21/06/2004
director · Resigned 06/06/2005
secretary · Resigned 31/01/2024
secretary · Resigned 20/10/2025
director · Resigned 20/10/2025
Persons with Significant Control
Mr Jeffrey Colin Smith
British · England
Notified 06/04/2016
Mr Caspar Macdonald-Hall
British · England
Notified 06/04/2016
Mr Sebastian Sam Macdonald-Hall
British · England
Notified 27/01/2021
Charges17 outstanding
BANK POLSKA KASA OPIEKI S.A.
SOCIETE GENERALE
BARCLAYS BANK PLC AS SECURITY AGENT
BARCLAYS BANK PLC AS SECURITY AGENT
SOCIÉTÉ GÉNÉRALE
SOCIÉTÉ GÉNÉRALE
BARCLAYS BANK PLC AS SECURITY AGENT
BARCLAYS BANK PLC AS SECURITY AGENT
BNP PARIBAS BANK POLSKA S.A. · POWSZECHNA KASA OSZCZEDNOSCI BANK POLSKI S.A.
BNP PARIBAS BANK POLSKA S.A.
BARCLAYS BANK PLC AS SECURITY AGENT
BARCLAYS BANK PLC AS SECURITY AGENT
ING BANK SLASKI S.A. AS PLEDGEE
BARCLAYS BANK PLC AS SECURITY AGENT
BARCLAYS BANK PLC AS SECURITY AGENT
BARCLAYS BANK PLC
BARCLAYS BANK PLC
DEUTSCHE BANK AG LONDON BRANCH ACTING AS AGENT AND AS SECURITY TRUSTEE
Change History
Active
Private Limited Company
LCP HOUSE
KINGSWINFORD