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Coast Holdings (Uk) Limited

07834323

active
ltd
england wales
Companies House
Health Score
57 / 100

Notable Risks

25/30
Filing
0/30
Financial
32/40
Risk
  • 4 outstanding charges (-8)

Details

40 Berkeley Square, London, W1J 5AL
Incorporated 03/11/2011

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 08/11/2025

Due 22/11/2026

On track

Industry

64209
Activities of other holding companies

Officers

Csc Cls (Uk) Limited

secretary · Since 01/01/2015

Mr Simon David Austin Davies

director · Since 31/07/2015

MANAGING DIRECTOR

BRITISH · UNITED KINGDOM · Age 50

Also on 63 other boards

Mr Adam Khisro Mir Shah

director · Since 31/12/2019

DIRECTOR

BRITISH · UNITED KINGDOM · Age 53

Also on 43 other boards

Mr Christopher Simon Tolley

director · Since 24/11/2023

DIRECTOR

BRITISH · UNITED KINGDOM · Age 37

Also on 36 other boards

Csc Cls (Uk) Limited

corporate secretary · Since 01/01/2015

Reg: 06307550

Simon David Austin Davies

director · Since 31/07/2015

British · United Kingdom · Age 50

Adam Khisro Mir Shah

director · Since 31/12/2019

British · United Kingdom · Age 53

Christopher Simon Tolley

director · Since 24/11/2023

British · United Kingdom · Age 37

Former

Chad Rustan Pike

director · Resigned 23/01/2012

Peter Huston Stoll

director · Resigned 31/07/2014

Valsec Company Secretarial Services Limited

corporate secretary · Resigned 01/01/2015

Michael John Pegler

director · Resigned 31/07/2015

Anthony Michael Myers

director · Resigned 28/02/2018

D Andrew Lax

director · Resigned 31/12/2019

Farhad Mawji Karim

director · Resigned 17/01/2022

Angus Henesey Lennox

director · Resigned 01/11/2023

Persons with Significant Control

Mr Stephen Allen Schwarzman

Significant control

American · United States · Age 79

Blackstone Inc., 345 Park Avenue, New York, 10154

Notified 06/04/2016

Charges4 outstanding

Charge
outstanding

AET STRUCTURED FINANCE SERVICES PTY LIMITED (IN ITS CAPACITY AS TRUSTEE OF THE SECURITY TRUST)

Created 19/04/2013Registered 25/04/2013
charge
outstanding

AET STRUCTURED FINANCE SERVICES PTY LIMITED

Created 13/12/2012Registered 21/12/2012
charge
outstanding

AET STRUCTURED FINANCE SERVICES PTY LIMITED

Created 13/12/2012Registered 21/12/2012
charge
outstanding

WESTPAC BANKING CORPORATION

Created 28/03/2012Registered 10/04/2012

Change History

statusactive
2026-07-21

Active

typeltd
2026-07-21

Private Limited Company

address line140 Berkeley Square
2026-07-21

40 BERKELEY SQUARE

post townLondon
2026-07-21

LONDON