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Jméno

Cosmichome Limited

Adresa
Quadrant House Floor 6
4 Thomas More Square
London
E1W 1YW
VAT ID (DIČ) no VAT ID available
Company No. 01743858 Show on Companies House
Accountssmall
last accounts made up to 30. září 2022
Sector (SIC)68100 Buying and selling of own real estate
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (1)

Source: Companies House
gb-flag GB Structadene Limited Status: Active Notified: 06/04/2016 Companies House Number: 01397642 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (7)

    Source: Companies House
    Bliss, Andrew Edward London Status: Active Notified: 19/12/2023 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Goldberger, Michael Robert London, United Kingdom Status: Active Notified: 24/03/2000 Date of Birth: 03/1956 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Pearlman, David Alan London Status: Active Notified: 15/02/1992 Date of Birth: 10/1945 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Pearlman, Howard Alan London Status: Active Notified: 08/08/2017 Date of Birth: 12/1975 Occupation: Property Management Role: Director Country of Residence: United Kingdom Nationality: British
    Pearlman, Howard Alan London Status: Active Notified: 31/08/2010 Role: Secretary Nationality: British
    Thomson, James Neil London Status: Active Notified: 19/12/2023 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Tuffy, William Patrick London Status: Active Notified: 19/12/2023 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Irish

    Companies Controlled by This Company (2)

    gb-flag GB Romenglen Limited Status: Active Notified: 06/04/2016 Companies House Number: 03764731 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • gb-flag GB Romenglen NO.2 Limited Status: Active Notified: 06/04/2016 Companies House Number: 08915921 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%