Cosmos Bidco Limited

12672104

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

BUILDING 4, CROXLEY PARK, WATFORD, WD18 8YF

Incorporated 15/06/2020

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 14/06/2026

Due 28/06/2027

On track

Industry

99999

Dormant company

Officers

Mr Paul Dominic Ian Mccreadie

director · Since 16/07/2020

DIRECTOR

BRITISH · UNITED KINGDOM · Age 47

Also on 4 other boards

Mr Edward Christopher Fairfax Heale

director · Since 30/07/2020

DIRECTOR

BRITISH · UNITED KINGDOM · Age 53

Also on 22 other boards

Jonathan Slupek

director · Since 31/12/2025

BRITISH · UNITED KINGDOM · Age 40

Also on 12 other boards

Persons with Significant Control

Cosmos Midco Limited

75–100% shares

75–100% votes

Appoint directors

Rutland House, 148 Edmund Street, Birmingham, B3 2JR

Reg: 12672064 · Companies House Cardiff · Company Limited By Shares

Notified 16/07/2020

Former PSCs

Squire Patton Boggs Directors Limited

Ceased 16/07/2020

Charges0 outstanding

Charge

satisfied

GLAS TRUST CORPORATION LIMITED (REGISTERED IN ENGLAND WITH NUMBER 07927175) AS SECURITY TRUSTEE

Created 13/10/2022Registered 14/10/2022Satisfied 24/12/2025

Charge

satisfied

GLAS TRUST CORPORATION LIMITED AS SECURITY TRUSTEE FOR THE SECURED PARTIES (SECURITY AGENT)

Created 24/09/2020Registered 01/10/2020Satisfied 24/12/2025