Company information:
Cosdo Sub General Partner Limited (No: 13970479)
Address: 78 ST. JAMES'S STREET, LONDON, SW1A 1JB, ENGLAND
Status: Active
Incorporated: 03-Nov-2022
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 24-Mar-2025
Industry Class: 68100 - Buying and selling of own real estate
Current Director: SIMON JOHN JOHNSTON ( DOB: Dec-1960 From: Apr-2022 )
Current Director: ANDREW JAMES MEYRICK ( DOB: Aug-1973 From: Mar-2022 )
Current Director: HIRENKUMAR PATEL ( DOB: Sep-1981 From: Dec-2023 )
Current Director: SOPHIE ANNE SIMMONDS ( DOB: Sep-1980 From: Apr-2022 )
Current Director: STEVE XUEREB ( DOB: Jun-1986 From: Dec-2023 )
Current Secretary: LGL SECRETARIES LIMITED ( From: Apr-2022 )
Current Secretary: ALTUM SECRETARIES LIMITED ( From: Apr-2022 )
Resigned Director: JAMES MICHAEL BOYD-PHILLIPS ( DOB: Mar-1971 From: Apr-2022 To: Oct-2023 )
Resigned Director: TIM FROST ( DOB: Sep-1982 From: Apr-2022 To: Dec-2023 )
Resigned Director: ANDREW JAMES MEYRICK ( DOB: Aug-1973 From: Mar-2022 To: Apr-2022 )
Resigned Director: MARK REID ( DOB: Jul-1978 From: Mar-2022 To: Apr-2022 )
Resigned Secretary: DEBORAH JAYNE METTERS ( From: Mar-2022 To: Apr-2022 )
Persons of Significant Control:
Cosdo Master General Partner Limited, Clyde Offices 48 West George Street, Glasgow, G2 1BP, Scotland: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2022-04-04)
Lasalle Funds General Partner Ltd, One Curzon Street, London, W1J 5HD, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2022-03-11, Ceased: 2022-04-04)