Introduction
Watch Company
C
COSDO SUB GENERAL PARTNER LIMITED
COSDO SUB GENERAL PARTNER LIMITED is an active company incorporated on 11 March 2022 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate. COSDO SUB GENERAL PARTNER LIMITED was registered 4 years ago.(SIC: 68100)
Status
active
Active since 4 years ago
Company No
13970479
LTD Company
Age
4 Years
Incorporated 11 March 2022
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 17 September 2025 (9 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 10 March 2026 (3 months ago)
Submitted on 19 March 2026 (3 months ago)
Next Due
Due by 24 March 2027
For period ending 10 March 2027
Address
78 St. James's Street London, SW1A 1JB,
Previous Addresses
One Curzon Street London W1J 5HD United Kingdom
From: 11 March 2022To: 28 September 2023
13 key events • 2022 - 2024
Funding Officers Ownership
Company Founded
Mar 22
Incorporation Company
Director Joined
Apr 22
Appoint Person Director Company With Nam...
Director Joined
Apr 22
Appoint Person Director Company With Nam...
Director Joined
Apr 22
Appoint Person Director Company With Nam...
Director Joined
Apr 22
Appoint Person Director Company With Nam...
Director Left
Apr 22
Termination Director Company With Name T...
Director Left
Apr 22
Termination Director Company With Name T...
Owner Exit
May 22
Cessation Of A Person With Significant C...
Director Left
Nov 23
Termination Director Company With Name T...
Director Joined
Dec 23
Appoint Person Director Company With Nam...
Director Left
Dec 23
Termination Director Company With Name T...
Director Joined
Dec 23
Appoint Person Director Company With Nam...
Director Left
Aug 24
Termination Director Company With Name T...
0
Funding
11
Officers
1
Ownership
0
Accounts
Officers
10
4 Active
6 Resigned
Name
Role
Appointed
Status
SECRETARIES LIMITED, Altum
ActiveLiberation House, JerseyJE1 1GL
Secretary
Appointed 14 Apr 2022
SECRETARIES LIMITED, Altum
Liberation House, JerseyJE1 1GL
Secretary
14 Apr 2022
Active
JOHNSTON, Simon John, Mr.
ActiveNations House, 3rd Floor, LondonW1U 1QS
Born December 1960
Director
Appointed 14 Apr 2022
JOHNSTON, Simon John, Mr.
Nations House, 3rd Floor, LondonW1U 1QS
Born December 1960
Director
14 Apr 2022
Active
PATEL, Hirenkumar
ActiveSt. James's Street, LondonSW1A 1JB
Born September 1981
Director
Appointed 11 Dec 2023
PATEL, Hirenkumar
St. James's Street, LondonSW1A 1JB
Born September 1981
Director
11 Dec 2023
Active
XUEREB, Steve
ActiveSt. James's Street, LondonSW1A 1JB
Born June 1986
Director
Appointed 11 Dec 2023
XUEREB, Steve
St. James's Street, LondonSW1A 1JB
Born June 1986
Director
11 Dec 2023
Active
METTERS, Deborah Jayne
ResignedCurzon Street, LondonW1J 5HD
Secretary
Appointed 11 Mar 2022
Resigned 14 Apr 2022
METTERS, Deborah Jayne
Curzon Street, LondonW1J 5HD
Secretary
11 Mar 2022
Resigned 14 Apr 2022
Resigned
BOYD-PHILLIPS, James Michael
ResignedCurzon Street, LondonW1J 5HD
Born March 1971
Director
Appointed 14 Apr 2022
Resigned 30 Oct 2023
BOYD-PHILLIPS, James Michael
Curzon Street, LondonW1J 5HD
Born March 1971
Director
14 Apr 2022
Resigned 30 Oct 2023
Resigned
FROST, Tim
ResignedCurzon Street, LondonW1J 5HD
Born September 1982
Director
Appointed 14 Apr 2022
Resigned 11 Dec 2023
FROST, Tim
Curzon Street, LondonW1J 5HD
Born September 1982
Director
14 Apr 2022
Resigned 11 Dec 2023
Resigned
MEYRICK, Andrew James
ResignedCurzon Street, LondonW1J 5HD
Born August 1973
Director
Appointed 11 Mar 2022
Resigned 14 Apr 2022
MEYRICK, Andrew James
Curzon Street, LondonW1J 5HD
Born August 1973
Director
11 Mar 2022
Resigned 14 Apr 2022
Resigned
REID, Mark
ResignedCurzon Street, London
Born July 1978
Director
Appointed 11 Mar 2022
Resigned 14 Apr 2022
REID, Mark
Curzon Street, London
Born July 1978
Director
11 Mar 2022
Resigned 14 Apr 2022
Resigned
SIMMONDS, Sophie Anne
ResignedCurzon Street, LondonW1J 5HD
Born September 1980
Director
Appointed 14 Apr 2022
Resigned 30 Jul 2024
SIMMONDS, Sophie Anne
Curzon Street, LondonW1J 5HD
Born September 1980
Director
14 Apr 2022
Resigned 30 Jul 2024
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
48 West George Street, GlasgowG2 1BP
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 04 Apr 2022
Cosdo Master General Partner Limited
48 West George Street, GlasgowG2 1BP
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
04 Apr 2022
Active
Curzon Street, LondonW1J 5HD
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 11 Mar 2022
Ceased 04 Apr 2022
Lasalle Funds General Partner Ltd
Curzon Street, LondonW1J 5HD
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
11 Mar 2022
Ceased 04 Apr 2022
Ceased
Filing History
28
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
6 August 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
11 December 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
8 November 2023
28 September 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
28 September 2023
3 May 2022
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
3 May 2022
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
3 May 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
28 April 2022
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
28 April 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
28 April 2022