Menna Overview
Here’s a quick overview of COSMI REALISATIONS LIMITED 👀 — a London based business that started in 1952.
COSMI REALISATIONS LIMITED
- Company statusactive
- Company No00512868
- Age73 years 9 months Incorporated 31 October 1952
- Officers3
Address
Part Second Floor, Uk House, 2, Great Titchfield Street, London, W1D 1NN, United Kingdom
COSMI REALISATIONS LIMITED is an active company incorporated on 31 October 1952 and based in London, United Kingdom. The company was registered 74 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
99999 Dormant Company
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Change To A Person With Significant Control
7 Months Ago on 04 Dec 2025
Change To A Person With Significant Control
7 Months Ago on 02 Dec 2025
Accounts With Accounts Type Dormant
10 Months Ago on 26 Sep 2025
Termination Secretary Company With Name Termination Date
11 Months Ago on 27 Aug 2025
Appoint Corporate Secretary Company With Name Date
11 Months Ago on 27 Aug 2025
Confirmation Statement With No Updates
1 Year Ago on 12 Jun 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 02 Jun 2025
Accounts With Accounts Type Dormant
2 Years Ago on 23 Jul 2024
Confirmation Statement With No Updates
2 Years Ago on 04 Jun 2024
Accounts With Accounts Type Dormant
2 Years Ago on 28 Sep 2023
Confirmation Statement With No Updates
3 Years Ago on 07 Jun 2023
Change Person Director Company With Change Date
3 Years Ago on 07 Oct 2022
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 06 Oct 2022
Change Person Director Company With Change Date
3 Years Ago on 06 Oct 2022
Accounts With Accounts Type Dormant
3 Years Ago on 30 Sep 2022
Confirmation Statement With No Updates
4 Years Ago on 09 Jun 2022
Appoint Person Director Company With Name Date
4 Years Ago on 19 Apr 2022
Termination Director Company With Name Termination Date
4 Years Ago on 19 Apr 2022
Accounts With Accounts Type Dormant
4 Years Ago on 15 Sep 2021
Confirmation Statement With No Updates
5 Years Ago on 14 Jun 2021
Change Corporate Secretary Company With Change Date
5 Years Ago on 14 Jun 2021
Accounts With Accounts Type Dormant
5 Years Ago on 29 Oct 2020
Confirmation Statement With No Updates
6 Years Ago on 12 Jun 2020
Appoint Person Director Company With Name Date
6 Years Ago on 06 May 2020
Termination Director Company With Name Termination Date
6 Years Ago on 05 Mar 2020
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CORPORATION SERVICE COMPANY (UK) LIMITED | corporate secretary | 19 Dec 2019 | |
| BAILEY, Angela Isabella | director | Sep 1972 | 01 Mar 2022 |
| BERMUDEZ DE LA PUENTE SANCHEZ - AGUILERA, Maria Del Pino | director | Feb 1974 | 30 Oct 2010 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Beam Suntory Uk Holdings Limited | 06 Apr 2016 |
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CORPORATION SERVICE COMPANY (UK) LIMITED is a mutual person.
CORPORATION SERVICE COMPANY (UK) LIMITED is a mutual person.
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CORPORATION SERVICE COMPANY (UK) LIMITED is a mutual person.
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CORPORATION SERVICE COMPANY (UK) LIMITED is a mutual person.
CORPORATION SERVICE COMPANY (UK) LIMITED is a mutual person.
CORPORATION SERVICE COMPANY (UK) LIMITED is a mutual person.
CORPORATION SERVICE COMPANY (UK) LIMITED is a mutual person.
CORPORATION SERVICE COMPANY (UK) LIMITED is a mutual person.
CORPORATION SERVICE COMPANY (UK) LIMITED is a mutual person.
CORPORATION SERVICE COMPANY (UK) LIMITED is a mutual person.
CORPORATION SERVICE COMPANY (UK) LIMITED is a mutual person.
CORPORATION SERVICE COMPANY (UK) LIMITED is a mutual person.
CORPORATION SERVICE COMPANY (UK) LIMITED is a mutual person.
CORPORATION SERVICE COMPANY (UK) LIMITED is a mutual person.
CORPORATION SERVICE COMPANY (UK) LIMITED is a mutual person.
CORPORATION SERVICE COMPANY (UK) LIMITED is a mutual person.
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CORPORATION SERVICE COMPANY (UK) LIMITED is a mutual person.
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CORPORATION SERVICE COMPANY (UK) LIMITED is a mutual person.
CORPORATION SERVICE COMPANY (UK) LIMITED is a mutual person.
CORPORATION SERVICE COMPANY (UK) LIMITED is a mutual person.
CORPORATION SERVICE COMPANY (UK) LIMITED is a mutual person.
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MCKAY, Paul Matthew are mutual persons.
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MCKAY, Paul Matthew are mutual persons.
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MCKAY, Paul Matthew are mutual persons.
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MCKAY, Paul Matthew are mutual persons.
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MCKAY, Paul Matthew are mutual persons.
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MCKAY, Paul Matthew are mutual persons.
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Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Sign UpMenna Overview
Here’s a quick overview of COSMI REALISATIONS LIMITED 👀 — a London based business that started in 1952.