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Cosmopolitan Ps Holdings Limited

17055420

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

101 New Cavendish Street, 1st Floor South, London, W1W 6XH
Incorporated 25/02/2026

Compliance

Next accounts due

25/11/2027

On track

Confirmation statement

Last: 02/04/2026

Due 16/04/2027

On track

Industry

64209
Activities of other holding companies

Officers

Lee Sebastian Stone

director · Since 25/02/2026

British · England · Age 54

Victoria Emma Stone

director · Since 25/02/2026

British · United Kingdom · Age 47

Persons with Significant Control

Mr Lee Sebastian Stone

25–50% shares
25–50% votes
Appoint directors

British · England · Age 54

101, New Cavendish Street, London, W1W 6XH

Notified 25/02/2026

Ms Victoria Emma Stone

50–75% shares
50–75% votes
Appoint directors

British · United Kingdom · Age 47

101, New Cavendish Street, London, W1W 6XH

Notified 25/02/2026

Change History

statusactive
2026-04-26

Active

typeltd
2026-04-26

Private Limited Company

address line1101 New Cavendish Street
2026-04-26

101 NEW CAVENDISH STREET

post townLondon
2026-04-26

LONDON

sic codes64209
2026-04-26

82990

officer appointedSTONE, Lee Sebastian
2026-04-26
officer appointedSTONE, Victoria Emma
2026-04-26

Filing History2 filings

Confirmation statement

confirmation statement with updates

02/04/20265 pages · PDF
Incorporated

incorporation company

25/02/202614 pages · PDF